ACAMS CAMS-FCI Practice Test Questions Answers
Exam Code: CAMS-FCI
(Updated 101 Q&As)
Exam Name: Advanced CAMS-Financial Crimes Investigations
Last Update: 14-Jan-2025
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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 |
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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 |
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