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ACAMS Advanced CAMS-Financial Crimes Investigations Sample Questions:

1. Sanctions screening requirements include that a financial institution should:

A) compare customer and transaction records against periodically updated sanctions lists provided by governmental bodies.
B) report an individual whose name appears on a sanctions list to the police.
C) immediately freeze the bank account of an individual that appears on a sanctions list.
D) immediately close the bank account of an entity who appears on a sanctions list.

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

3. An unusual spike in activity has occurred for a customer who is a supplier of aviation parts to a military force.
The customer's current line of business is consistent with the banks records, and no adverse media hits have occurred. Which is the best reason for an investigator to continue an investigation?

A) The customer is a supplier of aviation parts.
B) The current line of business is consistent with the bank's records.
C) There are no adverse media hits.
D) The end-user is a military force.

4. A financial institution (Fl) banks a money transmitter business (MTB) located in Miami. The MTB regularly initiates wire transfers with the ultimate beneficiary in Cuba and legally sells travel packages to Cuba. The wire transfers for money remittances comply with the country's economic sanctions policies. A Fl investigator on the sanctions team reviews each wire transfer to ensure compliance with sanctions and to monitor transfer details.
An airline located in Cuba, unrelated to the business, legally sells airline tickets in Cuba to Cuban citizens wanting to travel outside of Cuba. The airline tickets are purchased using Cuban currency (CUC).
The MTB wants 100,000 USD worth of CUC. Purchasing CUC from a Cuban bank includes a 4% fee. The MTB contacts the airline to ask if the airline will trade its CUC for USD at a lower exchange fee than the Cuban bank. The airline agrees to a 1% fee. The MTB initiates a wire transfer to the airline which appears as normal activity in the monitoring system because of the business' travel package sales.
Which investigative actions should the investigator take concerning the 100.000 USD wire transfer? (Select Three.)

A) Recommend a plan for the Fl's management to restrict the account relationship.
B) Locate and review licenses, registrations, and account operating agreements associated with the MTB account.
C) Review regulations applicable to foreign currency trading transactions.
D) Review a sampling of wire transfers initiated by travel companies with Cuba travel packages.
E) Review the wire transfer protocols for this customer.
F) Gather all account activity for Fl clients that purchased packages from the airline.

5. Which statement most accurately characterizes the methods used by transnational criminal organizations?

A) They see each other as competitors and rarely cooperate.
B) They routinely engage in many different types of criminal activities as long as they think it will benefit them.
C) They are unlikely to associate with known terrorist organizations due to the reputational risks.
D) They are likely to specialize in one particular method and continue to refine that method to escape detection.

Solutions: