更新されたCAMS-FCI試験参考書を得ることができ、取得方法？

はい、購入後に1年間の無料アップデートを享受できます。更新があれば、私たちのシステムは更新されたCAMS-FCI試験参考書をあなたのメールボックスに自動的に送ります。

あなたのテストエンジンはどのように実行しますか？

あなたのPCにダウンロードしてインストールすると、ACAMS CAMS-FCIテスト問題を練習し、'練習試験'と '仮想試験'2つの異なるオプションを使用してあなたの質問と回答を確認することができます。
仮想試験 - 時間制限付きに試験問題で自分自身をテストします。
練習試験 - 試験問題を1つ1つレビューし、正解をビューします。

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Tech4Examはどんな試験参考書を提供していますか？

テストエンジン：CAMS-FCI試験試験エンジンは、あなた自身のデバイスにダウンロードして運行できます。インタラクティブでシミュレートされた環境でテストを行います。
PDF（テストエンジンのコピー）：内容はテストエンジンと同じで、印刷をサポートしています。

あなたはCAMS-FCI試験参考書の更新をどのぐらいでリリースしていますか？

すべての試験参考書は常に更新されますが、固定日付には更新されません。弊社の専門チームは、試験のアップデートに十分の注意を払い、彼らは常にそれに応じてCAMS-FCI試験内容をアップグレードします。

返金するポリシーはありますか？ 失敗した場合、どうすれば返金できますか？

はい。弊社はあなたが我々の練習問題を使用して試験に合格しないと全額返金を保証します。返金プロセスは非常に簡単です：購入日から60日以内に不合格成績書を弊社に送っていいです。弊社は成績書を確認した後で、返金を行います。お金は７日以内に支払い口座に戻ります。

CAMS-FCIテストエンジンはどのシステムに適用しますか？

オンラインテストエンジンは、WEBブラウザをベースとしたソフトウェアなので、Windows / Mac / Android / iOSなどをサポートできます。どんな電設備でも使用でき、自己ペースで練習できます。オンラインテストエンジンはオフラインの練習をサポートしていますが、前提条件は初めてインターネットで実行することです。
ソフトテストエンジンは、Java環境で運行するWindowsシステムに適用して、複数のコンピュータにインストールすることができます。
PDF版は、Adobe ReaderやFoxit Reader、Google Docsなどの読書ツールに読むことができます。

購入後、どれくらいCAMS-FCI試験参考書を入手できますか？

あなたは5-10分以内にACAMS CAMS-FCI試験参考書を付くメールを受信します。そして即時ダウンロードして勉強します。購入後にCAMS-FCI試験参考書を入手しないなら、すぐにメールでお問い合わせください。

ACAMS Advanced CAMS-Financial Crimes Investigations 認定 CAMS-FCI 試験問題:

1. Due to an ever-diversifying business model and multi-jurisdictional footprint, a casino has decided to outsource the source of funds and wealth checks to a third-party provider. Why is it important for the casino to maintain control of the output from the provider?

A) The casino maintains ultimate responsibility for this activity and should maintain control to avoid non-compliance.
B) Clients of the casino prefer to know that the casino is keeping their information secure when being held by a third-party.
C) As with all third-party relationships, proper control must be maintained to ensure profitability.
D) Other casinos are frequently looking to reduce costs and share ideas, so if this relationship is successful, the model can be used by other businesses.

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)?

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 are more at risk of allowing transactions linked to TF due to the lack of skilled compliance resources.
C) Small- and medium-sized MSBs need to be robustly supervised so the regulator can maintain visibility in combatting TF.
D) Small- and medium-sized MSBs are more likely to falsify records to appear less risky in order to keep the banking relationship.

3. In which case should an investigator avoid escalating a suspicious event to the chief compliance officer and pursue other channels?

A) The transaction chain is likely connected to a known member of a terrorist organization.
B) An individual involved in a large sum transaction is a foreign PEP.
C) A trade entity engages in complex trade deals involving numerous third-party intermediaries in incongruent lines of business.
D) A close family member of the chief compliance officer is the beneficiary of a cross-border transfer.

4. An analyst reviews an alert for high volume Automated Clearing House (ACH) activity in an account. The analyst's initial research finds the account is for a commercial daycare account that receives high volumes of large government-funded ACH transactions to support the programs. The account activity consists of checks (cheques) made payable to individual names in varying dollar amounts. One check indicates rent to another business.
An Internet search finds that the daycare company owner has previous government-issued violations for safety and classroom size needs, such as not having enough chairs and tables per enrollee. These violations were issued to a different daycare name.
Simultaneous to this investigation, another analyst sends an email about negative news articles referencing local child/adult daycare companies misusing governmental grants. This prompts the financial institution (Fl) to search all businesses for names containing daycare' or care*. Text searches return a number of facilities as customers at the Fl and detects that three of these businesses have a similar transaction flow of high volume government ACH funding with little to no daycare expenses.
The analyst determines that site visits should be conducted for the three daycare businesses. Which observations at the on-site visits would justify writing a SAR/STR? (Select Three.)

A) Visible signage indicating the purpose of the building
B) Signs of severe wear and poor maintenance at the site
C) A site located in a commercial building
D) Lights turned off at the site during operational hours
E) A full parking lot of cars with no staff at the site
F) Visible attendance with children being dropped off by parents

5. The investigative department of a financial institution (Fl) receives an internal escalation notice from the remittance department for a SWIFT message requesting a refund due to potential fraud. The notice indicates that a total of three international incoming remittances were transferred to a corporate customer from Country A, in the amount of approximately 5 million EUR for each. The first two incoming remittances had been exchanged into currency B and transferred out to Country B a few days ago. The third incoming remittance has been held by the remittance department.
As noted from the KYC profile, the corporate customer is working in the wood industry. with the last account review completed 3 months ago. Since the account's opening. there has been no history of a large amount of funds flowing through the account. The investigator conducts an Internet search and finds that the remitter is a food beverage company.
The same morning, the investigator receives a call from a financial intelligence unit (FIU) inquiring about the same incident. The FIU states that it will issue a warrant to freeze the account on the same day.
After further review, the decision is made that transactions appear suspicious. Which are the next steps the investigator should take? (Select Two.)

A) Gather all the information that would be useful for law enforcement (LE) and recommend filing a SAR/STR
B) Provide additional information to the LE upon receiving a formal request.
C) Close the investigation as the FIU is already on this matter, and they will inform LE if needed.
D) Close the customer's accounts since the FIU is issuing a warrant to freeze the funds.
E) Contact local LE and advise them of the investigation details to help speed up the investigation and prosecution.

質問と回答：

質問 # 1 正解： A

質問 # 2 正解： B

質問 # 3 正解： D

質問 # 4 正解： B、D、E

質問 # 5 正解： A、B