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ACAMS Advanced CAMS-Financial Crimes Investigations Sample Questions:

1. 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.

2. Law enforcement (LE) suspects human trafficking to occur during a major sporting event. LE officers asked several financial institutions (FIs) to monitor financial transactions occurring before, during, and after the event.
An investigator identified a pattern linked to a business. The business' account received multiple even dollar deposits between midnight and 4:00 AM. They occurred each day for several days prior to the date of the sporting event. Also, large cash deposits, typically between 2,000 USD and 3,000 USD. made by a person to the business' account occurred in many branches in the days after the sports event.
There was little information about the company. The company did not have any history of employee payroll expenses or paying taxes. Expenses from the business account included air travel and hotel expenses. Searches about the person making cash deposits showed little. An online social media platform webpage with the individual's name showed ads for dates" and "companionship." The Fl receives a keep open' letter from LE for the identified account and agrees to keep the account open.
What is the Fl required to do?

A) Ensure that the request includes an end date.
B) Notify LE immediately after new transactions.
C) Stop filing SAR/STR reports on the account and/or customer.
D) Contact the client for information relating to the account.

3. Law enforcement (LE) suspects human trafficking to occur during a major sporting event LE officers asked several financial institutions (FIs) to monitor financial transactions occurring before, during, and after the event.
An investigator identified a pattern linked to a business. The business' account received multiple even dollar deposits between midnight and 4:00 AM. They occurred each day for several days prior to the date of the sporting event. Also, large cash deposits, typically between 2,000 USD and 3,000 USD. made by a person to the business' account occurred in many branches in the days after the sports event.
There was little information about the company. The company did not have any history of employee payroll expenses or paying taxes. Expenses from the business account included air travel and hotel expenses. Searches about the person making cash deposits showed little. An online social media platform webpage with the individual's name showed ads for dates1' and "companionship." The Fl wants to create an automated alert for human trafficking money laundering after this investigation.
Which activity type should they target?

A) Deposits made within days of major sporting events
B) Payments made for virtual currency
C) Multiple deposits between midnight and 4:00 AM
D) Payments made to multiple hotels in the same city

4. Which information is it best practice to share at the very beginning of a well-written SAR/STR narrative?

A) A specific description of the involved accounts and transactions, including the origination and application of funds
B) Any and all relevant facts about the parties who facilitated the suspicious activity or transactions
C) Information about any follow-up actions conducted by the financial institution on the account
D) The purpose of the SAR/STR narrative and a general description of the known or alleged violation

5. 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 are more at risk of allowing transactions linked to TF due to the lack of skilled compliance resources.
B) Small- and medium-sized MSBs are more likely to falsify records to appear less risky in order to keep the banking relationship.
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 need to be targeted to ensure that competition in the industry remains constant and uniform.

Solutions: