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CAMS-FCI Dumps - Advanced CAMS-Financial Crimes Investigations Practice Exam Questions

ACAMS CAMS-FCI - AML Certifications Practice Exam

  • Certification Provider:ACAMS
  • Exam Code:CAMS-FCI
  • Exam Name:Advanced CAMS-Financial Crimes Investigations
  • Certification Name:AML Certifications
  • Total Questions:101 Questions and Answers With Detailed Explanations
  • Updated on:Based on the current CAMS-FCI exam blueprint. Updated on Nov 27, 2025
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ACAMS CAMS-FCI This Week Results

CAMS-FCI Question and Answers

Question # 1

Which information is it best practice to share at the very beginning of a well-written SAR/STR narrative?

Options:

A.  

A specific description of the involved accounts and transactions, including the origination and application of funds

B.  

The purpose of the SAR/STR narrative and a general description of the known or alleged violation

C.  

Information about any follow-up actions conducted by the financial institution on the account

D.  

Any and all relevant facts about the parties who facilitated the suspicious activity or transactions

Discussion 0
Question # 2

When crafting internal procedures on writing and submitting SARs/STRs, one should:

Options:

A.  

use internal keywords and standard industry terms to better provide context within which the suspicious activity was identified.

B.  

consider the guidelines issued by the national financial intelligence unit {FIU) and local regulator and incorporate any country-specific requirements.

C.  

include attachments with the SARs/STRs as all information needs to be at the disposal of the financial intelligence unit (FIU)

D.  

adhere to home junsdiction guidelines across the whole group when local requirements of the country of operation and home jurisdiction conflict.

Discussion 0
Question # 3

A new customer has just been onboarded in a securities firm. After a few weeks, there are unusual trading patterns that are being flagged. Which pattern is most concerning to the compliance officer?

Options:

A.  

The customer engages in large trading in securities that are liquid or highly priced from the trading account.

B.  

The customer's repeated trading in securities that are low priced and low volume counters.

C.  

The customer receives many incoming wire transfers from related parties to the trading account.

D.  

The customer accumulates securities of a low volume counter in small increments on a weekly basis.

Discussion 0

PDF vs Software Version

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CAMS-FCI FAQs

It's a leading certification for anti-financial crime (AFC) investigators. It equips professionals with advanced investigation skills for complex money laundering schemes.

It's designed for those who perform or supervise financial crime investigations within regulated institutions or wish to do so. It's also relevant for professionals seeking advanced knowledge in this field.

The certification demonstrates efficiency in conducting financial crime investigations, effective communication of findings, and advanced expertise for career advancement.

 

The cost varies depending on the package chosen (Standard or Virtual Classroom Bundle) and your sector (Public or Private). Prices range from $1,695 to $2,595.

The core areas include: Leading Complex Investigations, Financial Crime Typologies (Intermediate), Reporting Suspicious Activity, and Governance of an AFC Investigations Unit.

No, there's one core exam with 90 multiple-choice questions.

Currently, the exam is only offered in English.

AML/AML Risk Officer, Financial Crimes Investigator, Global Financial Crimes Investigator, AFC/AML Manager/Team Lead, Special Investigations Unit Investigator, etc.

 

Advanced CAMS certifications are for experienced professionals requiring a prior CAMS certification and minimum experience. They test the ability to synthesize information and answer complex case-based questions.

You need an active ACAMS membership and a prior CAMS certification. A minimum of five years' relevant experience is recommended.

 

The exam is 175 minutes (2 hours and 55 minutes) to complete 90 questions.

The certification is valid for three years.

To recertify, you need 45 credits (15 from ACAMS training/events) and an active ACAMS membership.

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