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Exam Code:
CAMS-FCI
Exam Name:
Advanced CAMS-Financial Crimes Investigations
Last Update: Nov 15, 2024
101 Questions
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Advanced CAMS-Financial Crimes Investigations Questions and Answers

Questions 1

A KYC specialist from the first line of defense at a bank initiates an internal escalation based on a letter of credit received by the bank.

MEMO

To: Jane Doe. Compliance Manager, Bank B From: Jack Brown, KYC Specialist, Bank B RE: Concerning letter of credit

A letter of credit (LC) was received from a correspondent bank. Bank A. in Country A. in Asia with strict capital controls, providing guarantee of payment to Bank B's client for the export of 10 luxury cars located in Country B. located in Europe. Bank A's customer is a general in the army where Bank A is headquartered.

The information contained in the LC is as follows:

• Advising amount per unit 30.000.00 EU •10 units of BMW

• Model IX3

• Year of registration: 2020

Upon checks on Bank B's client, the exporter mentioned that the transactions were particularly important, and a fast process would be much appreciated in order to avoid reputational damage to the firm and the banks involved in the trade finance process. The exporter has a longstanding relationship with Bank B and was clearly a good income generator. The exporter indicated that, as a general, the importer was trustworthy.

The relationship manager

Feedback from the RM:

The RM contacted the exporter for a client courtesy visit, but it was rearranged four times as the exporter kept cancelling the appointments. When the exporter was finally pinned down for an interview, employees were reluctant to provide clear answers about the basis of the transaction. The employees were evasive when asked about the wider business and trade activity in the country.

Findings from the investigation from various internal and external sources of information:

• There were no negative news or sanctions hits on the exporter company, directors, and shareholders.

• The registered address of the exporting business was a residential address.

• The price of the cats was checked and confirmed to be significantly below the market price of approximately 70,000 EU, based on manufacturer's new price guide.

• The key controllers behind the exporting company, that is the directors and

During the investigation, the investigator determines that a nephew of the general.....

Options:

A.

should be treated well to avoid reputational damage to the bank

B.

is a high-net-worth individual

C.

should be flagged as a senior PEP.

D.

is a trustworthy source.

Questions 2

Why is a more robust supervisory approach needed by regulators when overseeing small- and medium-sized money service businesses (MSBs) compared to larger MSBs for combatting terrorist financing (TF)?

Options:

A.

Small- and medium-sized MSBs need to be targeted to ensure that competition in the industry remains constant and uniform.

B.

Small- and medium-sized MSBs need to be robustly supervised so the regulator can maintain visibility in combatting TF.

C.

Small- and medium-sized MSBs are more likely to falsify records to appear less risky in order to keep the banking relationship.

D.

Small- and medium-sized MSBs are more at risk of allowing transactions linked to TF due to the lack of skilled compliance resources.

Questions 3

A financial institution might use which option as intelligence to file a SAR/STR?

Options:

A.

A customer makes several deposits in one month that appear to exceed their expected monthly income.

B.

A customer receives a large, one-time wire from a law firm.

C.

The Fl is unable to obtain evidence of required licensing or registration despite suspicion of money transmitting.

D.

The Fl discovers a large number of securities transactions that appear to be related to day trading.

Next Question

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