ACAMS CAMS-FCI Practice Test Questions Answers
Exam Code: CAMS-FCI
(Updated 101 Q&As)
Exam Name: Advanced CAMS-Financial Crimes Investigations
Last Update: 02-May-2025
Demo:
Download Demo
Questions Include:
CAMS-FCI Overview
ACAMS CAMS-FCI Exam Overview
| Category | Details |
|---|---|
| Certification Name | CAMS-FCI (Certified Anti-Money Laundering Specialist - Financial Crimes Investigation) |
| Offered By | ACAMS (Association of Certified Anti-Money Laundering Specialists) |
| Focus | Financial Crimes Investigation, with emphasis on practical investigation skills in financial crimes |
| Target Audience | Professionals in AML compliance, law enforcement, forensic accounting, and financial institutions |
| Exam Duration | 3 hours |
| Number of Questions | 120 multiple-choice questions |
| Passing Score | 75% or higher |
| Question Format | Multiple Choice |
| Language | English |
| Eligibility | CAMS certification or equivalent professional experience in financial crimes and AML. |
| Exam Fee | Varies by region, typically around USD 1,295 (includes study resources) |
| Exam Content Areas | 1. Financial Crimes and Investigation Techniques |
| 2. Money Laundering Risks, Trends, and Methods | |
| 3. Investigation Planning and Strategies | |
| 4. Conducting Investigations in AML Contexts (e.g., Suspicious Activity Reports) | |
| 5. Case Law, Regulatory Enforcement, and the Legal Framework for Financial Crimes Investigations | |
| Preparation Resources | ACAMS provides study guides, webinars, and practice exams. |
| Exam Delivery | Online proctored exam or at Pearson VUE test centers |
Top Vendors
Other ACAMS Exams
ACAMS Related Exams
Reliable Solution To Pass CAMS-FCI AML Certifications Certification Test
Our easy to learn CAMS-FCI Advanced CAMS-Financial Crimes Investigations questions and answers will prove the best help for every candidate of ACAMS CAMS-FCI exam and will award a 100% guaranteed success!
Why CAMS-FCI Candidates Put Solution2Pass First?
Solution2Pass is ranked amongst the top CAMS-FCI study material providers for almost all popular AML Certifications certification tests. Our prime concern is our clients’ satisfaction and our growing clientele is the best evidence on our commitment. You never feel frustrated preparing with Solution2Pass’s Advanced CAMS-Financial Crimes Investigations guide and CAMS-FCI dumps. Choose what best fits with needs. We assure you of an exceptional CAMS-FCI Advanced CAMS-Financial Crimes Investigations study experience that you ever desired.
A Guaranteed ACAMS CAMS-FCI Practice Test Exam PDF
Keeping in view the time constraints of the IT professionals, our experts have devised a set of immensely useful ACAMS CAMS-FCI braindumps that are packed with the vitally important information. These ACAMS CAMS-FCI dumps are formatted in easy CAMS-FCI questions and answers in simple English so that all candidates are equally benefited with them. They won’t take much time to grasp all the ACAMS CAMS-FCI questions and you will learn all the important portions of the CAMS-FCI Advanced CAMS-Financial Crimes Investigations syllabus.
Most Reliable ACAMS CAMS-FCI Passing Test Questions Answers
A free content may be an attraction for most of you but usually such offers are just to attract people to clicking pages instead of getting something worthwhile. You need not surfing for online courses free or otherwise to equip yourself to pass CAMS-FCI exam and waste your time and money. We offer you the most reliable ACAMS CAMS-FCI content in an affordable price with 100% ACAMS CAMS-FCI passing guarantee. You can take back your money if our product does not help you in gaining an outstanding CAMS-FCI Advanced CAMS-Financial Crimes Investigations exam success. Moreover, the registered clients can enjoy special discount code for buying our products.
ACAMS CAMS-FCI Exam Topics Breakdown
| Section | Content Area | Percentage of Exam |
|---|---|---|
| Section 1 | Financial Crimes & Investigation Techniques | 20% |
| - Types of financial crimes (e.g., fraud, corruption, terrorist financing) | ||
| - Investigative techniques (e.g., gathering evidence, interviewing witnesses, data analysis) | ||
| - Case documentation and report writing | ||
| Section 2 | Money Laundering Risks, Trends & Methods | 20% |
| - Money laundering typologies (e.g., layering, integration) | ||
| - Methods of laundering money (e.g., trade-based, shell companies, cryptocurrency) | ||
| - Emerging trends in financial crimes | ||
| Section 3 | Investigation Planning & Strategy | 25% |
| - Creating investigation plans | ||
| - Setting investigation priorities and objectives | ||
| - Managing resources and timelines | ||
| Section 4 | Conducting Investigations in an AML Context | 25% |
| - Suspicious Activity Reports (SARs) and other AML documentation | ||
| - Identifying red flags in financial transactions | ||
| - Working with law enforcement and regulatory authorities | ||
| Section 5 | Case Law, Regulatory Enforcement, and Legal Framework | 10% |
| - Key legal concepts in financial crime investigations (e.g., burden of proof, admissibility of evidence) | ||
| - Regulatory frameworks (e.g., FATF recommendations, country-specific laws) | ||
| - Case law related to money laundering and financial crime enforcement |
ACAMS CAMS-FCI AML Certifications Practice Exam Questions and Answers
For getting a command on the real ACAMS CAMS-FCI exam format, you can try our CAMS-FCI exam testing engine and solve as many CAMS-FCI practice questions and answers as you can. These ACAMS CAMS-FCI practice exams will enhance your examination ability and will impart you confidence to answer all queries in the ACAMS CAMS-FCI Advanced CAMS-Financial Crimes Investigations actual test. They are also helpful in revising your learning and consolidate it as well. Our Advanced CAMS-Financial Crimes Investigations tests are more useful than the VCE files offered by various vendors. The reason is that most of such files are difficult to understand by the non-native candidates. Secondly, they are far more expensive than the content offered by us. Read the reviews of our worthy clients and know how wonderful our Advanced CAMS-Financial Crimes Investigations dumps, CAMS-FCI study guide and CAMS-FCI Advanced CAMS-Financial Crimes Investigations practice exams proved helpful for them in passing CAMS-FCI exam.
Tokelau