Advanced CAMS-Financial Crimes Investigations Practice Questions
The most impressive hallmark of Dumpspedia’s CAMS-FCI dumps practice exam questions answers is that they have been prepared by the ACAMS industry experts who have deep exposure of the actual AML Certifications exam requirements. Our experts are also familiar with the Advanced CAMS-Financial Crimes Investigations exam takers’ requirements.
CAMS-FCI ACAMS Exam Dumps
Once you complete the basic preparation for Advanced CAMS-Financial Crimes Investigations exam, you need to revise the ACAMS syllabus and make sure that you are able to answer real CAMS-FCI exam questions. For that purpose, We offers you a series of AML Certifications practice tests that are devised on the pattern of the real exam.
Free of Charge Regular Updates
Once you make a purchase, you receive regular Advanced CAMS-Financial Crimes Investigations updates from the company on your upcoming exam. It is to keep you informed on the changes in ACAMS CAMS-FCI dumps, exam format and policy (if any) as well in time.
100% Money Back Guarantee of Success
The excellent CAMS-FCI study material guarantees you a brilliant success in ACAMS exam in first attempt. Our money back guarantee is the best evidence of its confidence on the effectiveness of its Advanced CAMS-Financial Crimes Investigations practice exam dumps.
24/7 Customer Care
The efficient ACAMS online team is always ready to guide you and answer your AML Certifications related queries promptly.
Free CAMS-FCI Demo
Our CAMS-FCI practice questions comes with a free Advanced CAMS-Financial Crimes Investigations demo. You can download it on your PC to compare the quality of other ACAMS product with any other available AML Certifications source with you.
Related Certification Exams
CAMS - Certified Anti-Money Laundering Specialist (the 6th edition) | Buy Now |
CAMS-FCI PDF vs Testing Engine
32
Customers Passed
ACAMS CAMS-FCI
85%
Average Score In Real
Exam At Testing Centre
92%
Questions came word by
word from this dump
Advanced CAMS-Financial Crimes Investigations Questions and Answers
In a review of the account activity associated with Nadine Kien, an investigator observes a large number of small- to medium-size deposits from numerous individuals from several different global regions. The money is then transferred to a numbered company. Which is the next best course of action for the investigator?
An analyst reviews an alert for high volume Automated Clearing House (ACH) activity in an account. The analyst's initial research finds the account is for a commercial daycare account that receives high volumes of large government-funded ACH transactions to support the programs. The account activity consists of checks (cheques) made payable to individual names in varying dollar amounts. One check indicates rent to another business.
An Internet search finds that the daycare company owner has previous government-issued violations for safety and classroom size needs, such as not having enough chairs and tables per enrollee. These violations were issued to a different daycare name.
Simultaneous to this investigation, another analyst sends an email about negative news articles referencing local child/adult daycare companies misusing governmental grants. This prompts the financial institution (Fl) to search all businesses for names containing daycare' or 'care1. Text searches return a number of facilities as customers at the Fl and detects that three of these businesses have a similar transaction flow of high volume government ACH funding with little to no daycare expenses.
During the investigation, it was determined that some of the checks were issued to a mother-in-law of a PEP and deposited into her account with the Fl. This customer was not found on the Fl's PEP list How should the investigator proceed in this situation"? (Select Two.)
A government entity established a trust to provide social welfare programs. The entity wants cash payments made to persons without supporting documentation. These persons would oversee the allocation of funds to beneficiaries without complying with internal disbursement of government funds controls. Which is the main premise for filing a SAR/STR?