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Acams CAMS-FCI Exam Dumps

Acams CAMS-FCI Exam Dumps

Certification Exams

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Number Of Questions: 101

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Exam Details

Exam Name:

Advanced CAMS-Financial Crimes Investigations

Exam Code:

CAMS-FCI

Total Questions in Exam:

101

Demo Questions

Q1. The training department is conducting awareness training for unusual customer identification scenarios. Which two indicators should be included? (Select Two.)

A.The customer opens the account in the name of a family member who begins making large deposits.

B. The customer's name and home address cannot be verified

C. The customer's internet protocol address does not match the identifying information provided during online registration.

D. The customer requests payment of proceeds to an unrelated third party.

E. The customer frequently exchanges small bills for large bills.

Correct Answer: A, B

Q2. Which is a key characteristic of the Financial Action Task Force (FATF) Regional Style Bodies for combatting money laundering/terrorist financing?

A.Instructing each member country to place FATF recommendations into law

B. Implementing regional mutual evaluation procedures

C. Emphasizing regional co-operation between member countries

D. Enabling FATF standards to be specific to each region

Correct Answer: B

Q3. Potentially suspicious activity following an increase in the volume of transactions by an import company included outgoing wires to Indonesia and Uganda referencing invoice numbers. Incoming funds included large cash deposits and checks/wires from pet stores, breeders, and private individuals. What financial crime might the bank reference in the SAR/STR?

A.Tax evasion scheme

B. International drug trafficking

C. Illegal wildlife trade

D. Black market peso exchange

Correct Answer: C

Q4. Which test should be included in a bank's Office of Foreign Assets Control sanctions screening audit program?

A.Reviewing wire transfer screening processes to ensure that potential name hits are investigated promptly

B. Looking at copies of suspicious activity reports filed with regulators to ensure completeness

C. Ensuring that all clients with foreign identification are subject to enhanced due diligence

D. Examining Human Resources processes for conducting criminal background checks on executives

Correct Answer: C

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