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Exam Code:CAMS-FCI
Exam Name:Advanced CAMS-Financial Crimes Investigations
Certification Provider:ACAMS
Free Question Number:43
Version:v2023-11-07
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Exam Question List
Question 1: A compliance analyst is reviewing the account activity of a ...
Question 2: Which pattern of activity most strongly indicates an individ...
Question 3: The compliance learn is reviewing multiple data points to in...
Question 4: A country that does not have strong predicate offenses and i...
Question 5: Which are primary purposes of Financial Action Task Force {F...
Question 6: Which statement most accurately characterizes the methods us...
Question 7: A financial institution (Fl) has considered the available re...
Question 8: Which reputations risk consequence could a financial entity ...
Question 9: Law enforcement agents arrive at a broker-dealer's premises ...
Question 10: A financial institution (Fl) receives an urgent request for ...
Question 11: The training department is conducting awareness training for...
Question 12: An EU bank account received 1.8 million EUR from a Swiss ban...
Question 13: According to the Financial Action Task Force, as part of the...
Question 14: A new customer has just been onboarded in a securities firm....
Question 15: An investigator at a corporate bank is conducting transactio...
Question 16: An analyst reviews an alert for high volume Automated Cleari...
Question 17: An investigator is reviewing an alert for unusual activity. ...
Question 18: Which is a key characteristic of the Financial Action Task F...
Question 19: Which most likely indicates that a business email compromise...
Question 20: In a SAR/STR narrative concerning Individual A. which statem...
Question 21: When crafting internal procedures on writing and submitting ...
Question 22: A SAR/STR regarding money-mule activity prompts law enforcem...
Question 23: While each is potentially important, which allows an investi...
Question 24: An analyst reviews an alert for high volume Automated Cleari...
Question 25: Which reputations risk consequence could a financial entity ...
Question 26: A bank's transaction surveillance system triggers an alert f...
Question 27: In which case should an investigator avoid escalating a susp...
Question 28: Why is a more robust supervisory approach needed by regulato...
Question 29: When writing or reviewing a SAR/STR, it is important to:...
Question 30: A financial regulator is evaluating the effectiveness of a f...
Question 31: A SAR/STR on cash activity is filed for a company registered...
Question 32: Law enforcement (LE) suspects human trafficking to occur dur...
Question 33: Which information is it best practice to share at the very b...
Question 34: A compliance officer of a financial institution is reviewing...
Question 35: During transaction monitoring. Bank A learns that one of the...
Question 36: During a review, an analyst notices discrepancies between a ...
Question 37: (Exhibit) In a review of the account activity associated wit...
Question 38: Which main vulnerability has led to an increase in the ranso...
Question 39: Which are some of the negative impacts from illegal wildlife...
Question 40: Which is the first valid step in the Mutual Legal Assistance...
Question 41: An investigator at a corporate bank is conducting transactio...
Question 42: An investigator is reviewing a case generated from the trans...
Question 43: Which test should be included in a bank's Office of Foreign ...