Vendor: ACAMS
Exam Code: CAMS-FCI
Exam Name: Advanced CAMS-Financial Crimes Investigations
Certification: ACAMS Certifications
Total Questions: 101 Q&A
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Updated on: Jun 14, 2026
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While each is potentially important, which allows an investigations analyst to better write a SAR/STR narrative that is useful to law enforcement? (Select Two.)
A. Including an explanation of the internal process that brought the transaction to the attention of the analyst
B. Including information about the general activity trends in the area where the suspicious transactions were conducted
C. Including contact information for individuals at other institutions with whom correspondence has occurred
D. Including a detailed description of the known or suspected criminal violation or suspicious activity
E. Ensuring all information in the SAR/STR is complete and accurate based on what the institution knows
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 to multiple hotels in the same city
B. Multiple deposits between midnight and 4:00 AM
C. Deposits made within days of major sporting events
D. Payments made for virtual currency
A SAR/STR on cash activity is filed for a company registered in the Marshall Islands operating a Mediterranean beach bar and hotel. The company has three nominee directors, one nominee shareholder, and another individual declared as both the beneficial owner and authorized signatory. Which information is key for law enforcement's physical surveillance of cash activity? (Select Two.)
A. The identification details o' the nominee shareholder
B. The company's operating address
C. The identification details of the beneficial owner and authorized signatory
D. The company's registered address
E. The identification details the nominee directors
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