CAMS-FCI試験認定を取られるメリット

ほとんどの企業では従業員が専門試験の認定資格を取得する必要があるため、CAMS-FCI試験の認定資格がどれほど重要であるかわかります。テストに合格すれば、昇進のチャンスとより高い給料を得ることができます。あなたのプロフェッショナルな能力が権威によって認められると、それはあなたが急速に発展している情報技術に優れていることを意味し、上司や大学から注目を受けます。より明るい未来とより良い生活のために私たちの信頼性の高いCAMS-FCI最新試験問題集を選択しましょう。

Advanced CAMS-Financial Crimes Investigations試験学習資料での高い復習効率

ほとんどの候補者にとって、特にオフィスワーカー、CAMS-FCI試験の準備は、多くの時間とエネルギーを必要とする難しい作業です。だから、適切なCAMS-FCI試験資料を選択することは、CAMS-FCI試験にうまく合格するのに重要です。高い正確率があるCAMS-FCI有効学習資料によって、候補者はAdvanced CAMS-Financial Crimes Investigations試験のキーポイントを捉え、試験の内容を熟知します。あなたは約2日の時間をかけて我々のCAMS-FCI試験学習資料を練習し、CAMS-FCI試験に簡単でパスします。

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様々な復習資料が市場に出ていることから、多くの候補者は、どの資料が適切かを知りません。この状況を考慮に入れて、私たちはACAMS　CAMS-FCIの無料ダウンロードデモを候補者に提供します。弊社のウェブサイトにアクセスしてAdvanced CAMS-Financial Crimes Investigationsデモをダウンロードするだけで、CAMS-FCI試験復習問題を購入するかどうかを判断するのに役立ちます。多数の新旧の顧客の訪問が当社の能力を証明しています。私たちのCAMS-FCI試験の学習教材は、私たちの市場におけるファーストクラスのものであり、あなたにとっても良い選択だと確信しています。

CAMS-FCI試験学習資料を開発する専業チーム

私たちはCAMS-FCI試験認定分野でよく知られる会社として、プロのチームにAdvanced CAMS-Financial Crimes Investigations試験復習問題の研究と開発に専念する多くの専門家があります。したがって、我々のCAMS Certification試験学習資料がCAMS-FCI試験の一流復習資料であることを保証することができます。私たちは、CAMS Certification　CAMS-FCI試験サンプル問題の研究に約10年間集中して、候補者がCAMS-FCI試験に合格するという目標を決して変更しません。私たちのCAMS-FCI試験学習資料の質は、ACAMS専門家の努力によって保証されています。それで、あなたは弊社を信じて、我々のAdvanced CAMS-Financial Crimes Investigations最新テスト問題集を選んでいます。

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現代技術は人々の生活と働きの仕方を革新します（CAMS-FCI試験学習資料）。 広く普及しているオンラインシステムとプラットフォームは最近の現象となり、IT業界は最も見通しがある業界（CAMS-FCI試験認定）となっています。 企業や機関では、候補者に優れた教育の背景が必要であるという事実にもかかわらず、プロフェッショナル認定のようなその他の要件があります。それを考慮すると、適切なACAMS　Advanced CAMS-Financial Crimes Investigations試験認定は候補者が高給と昇進を得られるのを助けます。

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

1. SAR/STR NARRATIVE
A SAR/STR has been submitted on five transactions conducted on the correspondent banking relationship with ABC Bank.
Client Information:
Remitter information: DEF Oil Resource Ltd. is the oldest member of the DEF Group. It was founded in 1977 as a general trading business with a primary focus on exports from Africa and North America. The group has business activities that span the entire energy value chain. Their core field of endeavor is centered within the oil and gas industry and its associated sub-sectors.
Beneficiary Information:
As per the response received from ABC Bank, it was determined that the beneficiaries are related to DEF Oil Resource Ltd. These were created by DEF Oil Resource Ltd. to purchase property in a foreign country on behalf of their senior management as part of a bonus scheme. The purpose behind this payment was for purchase of property in another country.
Payment Reference:
ABCXXXXX31PZFG2H
ABCXXXXXX51PQGEH
ABCXXXXXX214QWVG
ABCXXXXXX41PSXA2
ABCXXXXXX815QWS3
Concerns:
* We are unsure about the country of incorporation of the beneficiaries.
* We are concerned about the transactional activity since the payment made towards entities (conducted on behalf of individuals) appears to be possible tax evasion.
* There appears to be an attempt to conceal the identity of individuals (senior management), which again raises concerns about the source of funds.
* Referring to the response received from ABC Bank, we are unclear about the ultimate beneficiary of funds.
* The remitter is involved in a high-risk business, (i.e., oil and crude products trading), and the beneficiary is involved in a real estate business which again poses a higher risk.
The monitoring system of the correspondent institution flags the transaction as suspicious activity. The correspondent bank needs to send a request for information to the respondent bank. Which elements should be included in the request? (Select Three.)

A) The contract pertaining to the purchase of property in another country
B) The last 6 months of transactional history
C) The respondent bank's customer's senior management bonus plan
D) The account profile of the customer and their KYC data
E) Details of DEF Oil Resource Ltd parent company and the name(s) of the beneficial owner(s)
F) Full transaction history of the correspondent bank's customer

2. The investigations team of a financial institution (Fl) wants to perform enhanced due diligence measures on operations done by a foreign bank related to transactions of companies that export scrap gold and silver. What would be the next best steps for the investigations team? (Select Two.)

A) Ask the respondent bank if it has a risk rating for the exporting companies, if the customer profiles are updated, and if so. when was the last time it was done.
B) Ask the legal department if it can proceed to rescind the contract of the correspondent banking relationship since the export of scrap gold and silver is a high-risk activity.
C) Ask the business manager who handles the relationship of the respondent bank if they can persuade the bank to close the accounts of the export companies.
D) Ask the respondent bank if the exporting companies have obtained an official license that permits the exporting of scrap gold and silver.
E) Ask the respondent bank if it can file a SAR/STR in its jurisdiction since the investigations team also plans to do the same in the Fl's home country.

3. According to the Financial Action Task Force, as part of their risk assessment, which are important data and information that a Trust and Company Service Provider must understand when establishing and administering a trust? (Select Two.)

A) The general purpose behind the structure
B) The responsibility and authority in the structure
C) The general nature of business of the trust
D) The management structure of the trust
E) The source of funds in the structure

4. An investigator is reviewing a case generated from the transaction monitoring system, with two large amounts of incoming remittance (IR) to an individual customer. Based on the KYC profile, the customer is a plant manager of a famous multi-national electronics manufacturing firm. As the customer has no similarly large transaction patterns for the past 2 years, the investigator sends an inquiry to the relationship manager (RM) about the nature of the transaction. The RM replies that the transaction is a consultancy fee provided from two different electronics companies with a debit note provided However, there is no detail of service provided on the debit note, and the remitters are two individuals.
Which actions should the investigator recommend to mitigate risk? (Select Two.)

A) Document and maintain a file with the investigative findings.
B) Re-evaluate the customer risk profile.
C) Discuss the investigation findings with the customer.
D) Exit the relationship with the customer.
E) Conduct enhanced due diligence.

5. A bank's transaction surveillance system triggers an alert for a deposit of 250.000 USO into a client's account.
According to the bank's KYC information, the client works for a financial advisory firm, and earns approximately 100,000 USD per year. Which actions should be taken? (Select Three.) File the suspicious transaction immediately to the financial intelligence unit.

A) Review the transaction background in the bank's transaction platform.
B) Request information and documentation from the client on the background of the transaction.
C) Contact the client advisor to learn if he has any insight on the transaction background.
D) Discard the alert as a false positive hit
E) Review the alert if the deposit is made in cash.

質問と回答：