시험일이 얼마 남지 않아 마음이 급하신가요? Fast2test의 CAMS-FCI 연습문제는 ACAMS Advanced CAMS-Financial Crimes Investigations의 핵심 주제만 추려 담은 102문항으로 구성되어 있어, 짧은 시간 안에 실전 감각을 끌어올리기에 적합합니다.

ACAMS CAMS-FCI 시험 개요:

ACAMS CAMS-FCI 시험 요강 주제:

CAMS-FCI 시험, 응시 전 꼭 확인해야 할 질문들

최신 CAMS Certification CAMS-FCI 무료샘플문제

문제 #1

A financial regulator is evaluating the effectiveness of a financial institution's (Fl) anti-financial crime program. Which condition should be met to satisfy the regulator?

A. The program meets the minimum requirements of anti-financial crime standards, which are published by a financial industry association.
B. The program is aligned with the financial industry's anti-financial crime priorities.
C. In the past 3 years, internal auditing results show no high-severity issues and a maximum of three medium-seventy and four low-severity issues.
D. The program is drafted using a risk-based approach to avoid the Fl being used as a conduit for criminal activities.

문제 #2

A retail bank prepares a yearly AML risk assessment. Which inherent risk factor is likely the most relevant?

A. The provision of payable through accounts
B. The provision of brokerage services
C. The provision of cash services
D. The provision of remote check deposit services

문제 #3

Law enforcement (LE) suspects human trafficking to occur during a major sporting event LE officers asked several financial institutions (FIs) to monitor financial transactions occurring before, during, and after the event.
An investigator identified a pattern linked to a business. The business' account received multiple even dollar deposits between midnight and 4:00 AM. They occurred each day for several days prior to the date of the sporting event. Also, large cash deposits, typically between 2,000 USD and 3,000 USD. made by a person to the business' account occurred in many branches in the days after the sports event.
There was little information about the company. The company did not have any history of employee payroll expenses or paying taxes. Expenses from the business account included air travel and hotel expenses. Searches about the person making cash deposits showed little. An online social media platform webpage with the individual's name showed ads for dates1' and "companionship." The Fl wants to create an automated alert for human trafficking money laundering after this investigation.
Which activity type should they target?

A. Payments made for virtual currency
B. Deposits made within days of major sporting events
C. Payments made to multiple hotels in the same city
D. Multiple deposits between midnight and 4:00 AM

문제 #4

According to the Financial Action Task Force, as part of their risk assessment, which are important data and information that a Trust and Company Service Provider must understand when establishing and administering a trust? (Select Two.)

A. The general nature of business of the trust
B. The responsibility and authority in the structure
C. The general purpose behind the structure
D. The management structure of the trust
E. The source of funds in the structure

문제 #5

Law enforcement (LE) suspects human trafficking to occur during a major spotting event. LE officers asked several financial institutions (FIs) to monitor financial transactions occurring before, during, and after the event.
An investigator identified a pattern linked to a business. The business* account received multiple even dollar deposits between midnight and 4:00 AM. They occurred each day for several days prior to the date of the sporting event. Also, large cash deposits, typically between 2,000 USD and 3.000 USD. made by a person to the business' account occurred in many branches in the days alter the sports event.
There was little information about the company. The company did not have any history of employee payroll expenses or paying taxes. Expenses from the business account included air travel and hotel expenses. Searches about the person making cash deposits showed little. An online social media platform webpage with the individual's name showed ads for dates" and "companionship." Which fact should not be included in (he SAR/STR narrative?

A. The request by law enforcement
B. The air travel and hotel expenses
C. The sporting event
D. The time of the cash deposits

질문과 대답: