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ACAMS CAMS-FCI Exam Dumps

Vendor: ACAMS
Exam Code: CAMS-FCI
Exam Name: Advanced CAMS-Financial Crimes Investigations
Certification: CAMS Certification
Total Questions: 101 Q&A
Updated on: Dec 15, 2024
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CAMS-FCI Online Practice Questions and Answers

Questions 1

Due to an ever-diversifying business model and multi-jurisdictional footprint, a casino has decided to outsource the source of funds and wealth checks to a third-party provider. Why is it important for the casino to maintain control of the output from the provider?

A. Clients of the casino prefer to know that the casino is keeping their information secure when being held by a third-party.

B. As with all third-party relationships, proper control must be maintained to ensure profitability.

C. The casino maintains ultimate responsibility for this activity and should maintain control to avoid non-compliance.

D. Other casinos are frequently looking to reduce costs and share ideas, so if this relationship is successful, the model can be used by other businesses.

Show Answer

Questions 2

What action does the USA PATRIOT Act allow the US government to take regarding financial institutions (FIs) that are based outside of the US?

A. Sanction a country when an individual Fl does not comply with US law.

B. Subpoena documents from FIs that have no presence in the US.

C. Revoke the banking licenses of non-US FIs in countries outside the US.

D. Allow all US regulators to place a non-US Fl on the Specially Designated Nationals and Blocked Persons List.

Show Answer

Questions 3

A client that runs a non-profit organization that aids refugees in leaving their home countries received a remittance from a money services business that was ten times the average. The client was recently detained for providing falsified passports to illegal immigrants. Which predicate offenses could be considered in the SAR/STR? (Select Two.)

A. Human smuggling/trafficking

B. Terrorist financing

C. Narcotics trafficking

D. Antiques smuggling

E. Tax evasion

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