ACAMS CAMS-FCI Valid Q&A - in .pdf

  • CAMS-FCI pdf
  • Exam Code: CAMS-FCI
  • Exam Name: Advanced CAMS-Financial Crimes Investigations
  • Updated: Sep 03, 2025
  • Q & A: 102 Questions and Answers
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  • Exam Code: CAMS-FCI
  • Exam Name: Advanced CAMS-Financial Crimes Investigations
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  • Updated: Sep 03, 2025
  • Q & A: 102 Questions and Answers
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ACAMS CAMS-FCI Valid Q&A - Testing Engine

  • CAMS-FCI Testing Engine
  • Exam Code: CAMS-FCI
  • Exam Name: Advanced CAMS-Financial Crimes Investigations
  • Updated: Sep 03, 2025
  • Q & A: 102 Questions and Answers
  • Uses the World Class CAMS-FCI Testing Engine.
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ACAMS CAMS-FCI Exam Syllabus Topics:

TopicDetails
Topic 1
  • Reporting Suspicious Activity: This section of the exam is designed for Financial Crime and compliance reporting officers and includes a four-hour online certificate course focusing on the intricacies of reporting suspicious activity.
Topic 2
  • Governance of an AFC Investigations Unit: This domain is aimed at compliance professionals who assess candidates' understanding of the governance structures necessary for an effective Anti-Financial Crime (AFC) investigations unit.
Topic 3
  • Financial Crime Typologies Intermediate: This domain is targeted at experienced financial crime analysts and encompasses a four-hour online certificate course that explores various financial crime typologies at an intermediate level. The section covers emerging trends in money laundering, terrorist financing, and other financial crimes.
Topic 4
  • Leading Complex Investigations: This section of the exam measures the skills of senior financial crime investigators and covers advanced techniques for managing and directing intricate financial crime investigations. The four-hour online certificate course delves into strategies for coordinating multi-faceted cases, managing resources effectively, and navigating the complexities of cross-border investigations.

Reference: https://www.acams.org/en/certifications/advanced-cams/advanced-financial-crimes-investigations

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