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ACAMS CAMS-FCI Prüfungsübersicht:

Zertifizierungsanbieter:	ACAMS
Prüfungsname:	Advanced CAMS-Financial Crimes Investigations
Prüfungsnummer:	CAMS-FCI
Verwandte Zertifizierungen:	CAMS (Certified Anti-Money Laundering Specialist)
Prüfungsdauer:	175–180
Mindestpunktzahl:	75 %
Verfügbare Sprachen:	Englisch
Prüfungsgebühr:	Privatsektor: 2.195 USD; Öffentlicher Sektor: 1.695 USD (Standardpaket)
Anzahl der Fragen:	90
Prüfungsformat:	Szenariobasiert, Einfachauswahl, Fallstudie, Mehrfachauswahl
Gültigkeitsdauer des Zertifikats:	3 Jahre
Empfohlenes Training:	Virtuelles Klassentraining bei ACAMS CAMS-FCI Standard-Lernpaket
Prüfungsanmeldung:	Terminvereinbarung über Pearson VUE Offizielle Anmeldung bei ACAMS
Beispielfragen:
Prüfungsmethode:	Computergestützte Prüfung mit Aufsicht: In einem Testzentrum von Pearson VUE oder online über Pearson OnVUE
Voraussetzungen:	Gültige CAMS-Zertifizierung; aktive Mitgliedschaft bei ACAMS; empfohlene Berufserfahrung von mindestens 3–5 Jahren im Bereich der Untersuchung von Finanzkriminalität
Offizielle Syllabus-URL:	https://www.acams.org/en/certifications/advanced-cams/advanced-financial-crimes-investigations

ACAMS CAMS-FCI Prüfungsthemen:

Alles Wissenswerte zur ACAMS-Prüfung CAMS-FCI – FAQ

ACAMS Advanced CAMS-Financial Crimes Investigations CAMS-FCI Prüfungsfragen mit Lösungen

Frage #1

Which are primary purposes of Financial Action Task Force {FATF)-Style Regional Bodies? (Select Two.)

A. Imposing special measures for non-cooperative jurisdictions
B. Acting as a prudential regulatory body for financial institutions
C. Providing expertise and input in FATF policy-making
D. Providing due diligence for foreign correspondent banks
E. Promoting effective implementation of FATF recommendations

Frage #2

Which main vulnerability has led to an increase in the ransomware attacks perpetuated on small businesses?

A. Weaker cybersecurity controls
B. Inability to recover the encrypted information
C. Tendency not to contact law enforcement
D. Ability to pay larger ransoms

Frage #3

SAR/STR NARRATIVE
A SAR/STR has been submitted on five transactions conducted on the correspondent banking relationship with ABC Bank.
Client Information:
Remitter information: DEF Oil Resource Ltd. is the oldest member of the DEF Group. It was founded in 1977 as a general trading business with a primary focus on exports from Africa and North America. The group has business activities that span the entire energy value chain. Their core field of endeavor is centered within the oil and gas industry and its associated sub-sectors.
Beneficiary Information:
As per the response received from ABC Bank, it was determined that the beneficiaries are related to DEF Oil Resource Ltd. These were created by DEF Oil Resource Ltd. to purchase property in a foreign country on behalf of their senior management as part of a bonus scheme. The purpose behind this payment was for purchase of property in another country.
Payment Reference:
ABCXXXXX31PZFG2H
ABCXXXXXX51PQGEH
ABCXXXXXX214QWVG
ABCXXXXXX41PSXA2
ABCXXXXXX815QWS3
Concerns:
* We are unsure about the country of incorporation of the beneficiaries.
* We are concerned about the transactional activity since the payment made towards entities (conducted on behalf of individuals) appears to be possible tax evasion.
* There appears to be an attempt to conceal the identity of individuals (senior management), which again raises concerns about the source of funds.
* Referring to the response received from ABC Bank, we are unclear about the ultimate beneficiary of funds.
* The remitter is involved in a high-risk business, (i.e., oil and crude products trading), and the beneficiary is involved in a real estate business which again poses a higher risk.
The monitoring system of the correspondent institution flags the transaction as suspicious activity. The correspondent bank needs to send a request for information to the respondent bank. Which elements should be included in the request? (Select Three.)

A. The last 6 months of transactional history
B. Details of DEF Oil Resource Ltd parent company and the name(s) of the beneficial owner(s)
C. The account profile of the customer and their KYC data
D. Full transaction history of the correspondent bank's customer
E. The respondent bank's customer's senior management bonus plan
F. The contract pertaining to the purchase of property in another country

Frage #4

A financial institution (Fl) banks a money transmitter business (MTB) located in Miami. The MTB regularly initiates wire transfers with the ultimate beneficiary in Cuba and legally sells travel packages to Cuba. The wire transfers for money remittances comply with the country's economic sanctions policies. A Fl investigator on the sanctions team reviews each wire transfer to ensure compliance with sanctions and to monitor transfer details.
An airline located in Cuba, unrelated to the business, legally sells airline tickets in Cuba to Cuban citizens wanting to travel outside of Cuba. The airline tickets are purchased using Cuban currency (CUC).
The MTB wants 100,000 USD worth of CUC. Purchasing CUC from a Cuban bank includes a 4% fee. The MTB contacts the airline to ask if the airline will trade its CUC for USD at a lower exchange fee than the Cuban bank. The airline agrees to a 1% fee. The MTB initiates a wire transfer to the airline which appears as normal activity in the monitoring system because of the business' travel package sales.
The investigator recommends that a SAR/STR be filed. What documentation should be referenced in the SAR/STR filing? (Select Three.)

A. Cumulative dollar amount of the wire transfer activity
B. All documents related to the agreement between the airline and the MTB
C. Licensing information regarding the travel agency providing tourist sales to Cuba
D. Airline's ticket sales and passenger list
E. Account documentation on all related accounts maintained by the MTB
F. Cumulative dollar amount for transactions listing for all the MTB account's wire activity regarding travel packages

Frage #5

During a review of the accounts related to Richard Aston, an investigator notices a high number of incoming payments from various individuals. They also notice that these incoming payments typically occur during large sporting events or conferences. As a result of the account review, of which illegal activity does the investigator have reasonable grounds to suspect Richard Aston?

A. Sports betting
B. Aftermarket sales of entertainment admission tickets
C. Embezzling from the hotel
D. Human trafficking

Fragen und Antworten: