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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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# of Questions views:	17556
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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 ...

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