A tight study schedule does not have to slow your CAMS-FCI preparation. Actual4dump brings 102 focused practice questions for ACAMS Advanced CAMS-Financial Crimes Investigations into one printable, online, or desktop workflow, so you can use short study windows more efficiently in 2026.

Choose Your CAMS-FCI Study Format

• Printable PDF: prepared by experts, available for instant download, suitable for study anywhere, and supported by 365 days of free updates.
• Desktop Test Engine: installable Windows software with two practice modes, offline access, and an environment that simulates the exam experience.
• Online Test Engine: instant access through major web browsers on Windows, Mac, Android, and iOS, with test history and performance review.

Order Support from Actual4dump

• Security and privacy protection backed by McAfee.
• A free PDF demo is available so you can review the format and quality before purchasing.
• Every purchase includes 365 days of free updates, with renewal available at a 50% discount after expiration.
• Products are delivered by instant download and by email within one minute after payment. Contact customer support if the message does not arrive within two hours.
• There is no restriction on the number of computers where the product can be installed.

ACAMS CAMS-FCI Exam Overview:

ACAMS CAMS-FCI Exam Syllabus Topics:

FAQs for ACAMS Advanced CAMS-Financial Crimes Investigations Candidates

ACAMS Advanced CAMS-Financial Crimes Investigations Sample Questions:

Question 1

CLIENT INFORMATION FORM Client Name: ABC Tech Corp Client ID. Number: 08125 Name: ABC Tech Corp Registered Address: Mumbai, India Work Address: Mumbai, India Cell Phone: "**"'" Alt Phone:
"*""* Email: ........"
Client Profile Information:
Sector: Financial
Engaged in business from (date): 02 Jan 2020 Sub-sector: Software-Cryptocurrency Exchange Expected Annual Transaction Amount: 125,000 USD Payment Nature: Transfer received from clients' fund Received from: Clients Received for: Sale of digital assets The client identified itself as Xryptocurrency Exchange." The client has submitted the limited liability partnership deed. However, the bank's auditing team is unable to identify the client's exact business profile as the cryptocurrency exchange specified by the client as their major business awaits clearance from the country's regulator. The client has submitted documents/communications exchanged with the regulator and has cited the lack of governing laws in the country of their operation as the reason for the delay.
During the financial crime investigation, the investigator discovers that some of the customer due diligence (CDD) documents submitted by the client were fraudulent. The investigator also finds that some of the information in the financial institution's information depository is false. What should the financial crime investigator do next?

A. Contact the client directly and obtain the relevant notarized documents and information.
B. Report collusion between the cryptocurrency exchange and internal staff in the internal hotline or whistle-blowing channel.
C. Escalate to the compliance officer/money laundering reporting officer to file a SAR/STR.
D. Request that the relationship manager conduct a CDD refresh as it is a material trigger.

Question 2

A national financial intelligence unit (FIU) is undertaking the country risk assessment for the financing of the proliferation of weapons of mass destruction (WMD). The evaluation involves determining the exposure that financial institutions (FIs) have to operations that evade sanctions. Which should be performed by the FIU to assess proliferation financing risk? (Select Two.)

A. Analyze the domestic financial operations that are above the reporting threshold and have similar names to high-level officials of WMD proliferation sanctioned states.
B. Cross-reference the databases of international commerce/logistics transactions between the country and WMD proliferation sanctioned states with the corresponding international financial operations of those transactions.
C. Prepare new regulations that increase fines for FIs that allow financial operations on behalf of WMD proliferation sanctioned states.
D. Evaluate a sample of the amount of false-positive and false-negative alerts that FIs have regarding proliferation sanctions evasion to determine root causes of non-detection.
E. Compare the international finance operations with national PEP lists to determine if the systems used by FIs are properly calibrated to detect WMD proliferation financing.

Question 3

An investigator is reviewing an alert for unusual activity. System scanning detected a text string within a company customer's account transactions that indicates the account may have been used for a drug or drug paraphernalia purchase Based on the KYC profile, the investigator determines the customer's company name and business type are marketed as a gardening supplies company. The investigator reviews the account activity and notes an online purchase transaction that leads the investigator to a website that sells various strains of marijuana. Additional account review detects cash deposits into the account at the branch teller lines, so the investigator reaches out to the teller staff regarding the transactions. The teller staff member reports that the business customers have frequently deposited cash in lower amounts. The teller, without prompting, adds that one of the transactors would occasionally smell of a distinct scent of marijuana smoke.
Which are the best next steps for the investigator to take? (Select Three.)

A. Review the customer's transaction history.
B. Research other customer accounts for transactions to the same website.
E Conduct adverse media and open-source searches on the customer's background.
C. Check internal KYC information.
D. Identify if the customer has opened accounts in an urban city area.
E. Request information from the internet service provider who hosts the website.

Question 4

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?

A. The customer accumulates securities of a low volume counter in small increments on a weekly basis.
B. The customer receives many incoming wire transfers from related parties to the trading account.
C. The customer's repeated trading in securities that are low priced and low volume counters.
D. The customer engages in large trading in securities that are liquid or highly priced from the trading account.

Question 5

An investigator at a corporate bank is conducting transaction monitoring alerts clearance.
KYC profile background: An entity customer, doing business offshore in Hong Kong, established a banking business relationship with the bank in 2017 for deposit and loan purposes. It acts as an offshore investment holding company. The customer declared that the ongoing source of funds to this account comes from group-related companies.
* X is the UBO. and owns 97% shares of this entity customer;
* Y is the authorized signatory of this entity customer. This entity customer was previously the subject of a SAR/STR.
KYC PROFILE
Customer Name: AAA International Company. Ltd
Customer ID: 123456
Account Opened: June 2017
Last KYC review date: 15 Nov 2020
Country and Year of Incorporation: The British Virgin Islands, May 2017 AML risk level: High Account opening and purpose: Deposits, Loans, and Trade Finance Anticipated account activities: 1 to 5 transactions per year and around 1 million per transaction amount During the investigation, the investigator reviewed remittance transactions activities for the period from Jul
2019 to Sep 2021 and noted the following transactions pattern:
TRANSACTION JOURNAL
Review dates: from July 2019 to Sept 2021
For Hong Kong Dollars (HKD) currency:
Incoming transactions: 2 inward remittances of around 1.88 million HKD in total from different third parties Outgoing transactions: 24 outward remittances of around 9 4 million HKD in total to different third parties For United States Dollars (USD) currency:
Incoming transactions: 13 inward remittances of around 3.3 million USD in total from different third parties Outgoing transactions: 10 outward remittances of around 9.4 million USD in total to different third parties.
RFI Information and Supporting documents:
According to the RFI reply received on 26 May 2021, the customer provided the bank with the information below:
1J All incoming funds received in HKD & USD currencies were monies lent from non-customers of the bank.
Copies of loan agreements had been provided as supporting documents. All of the loan agreements were in the same format and all the lenders are engaged in trading business.
2) Some loan agreements were signed among four parties, including among lenders. borrower (the bank's customer), guarantor, and guardian with supplemental agreements, which stated that the customer, as a borrower, who failed to repay the loan Which additional information would support escalating this account for closure?

A. The bank files SARs/STRs indicating that Y opened accounts for small companies located in close proximity to the bank.
B. A review of X's personal bank account shows that X received wire transfers that aggregate the amounts transferred to the group-related companies.
C. A follow-up request reveals that the account receives funds from loans, collects payments from group-related companies, and sends the payments to the lenders.
D. A review of outward remittances reveals the same pattern of several simple steps for each transaction,

Solutions: