시험대비자료는 덤프가 최고

처음으로 자격증에 도전하시는 분들이 많을것이라 믿습니다.우선 시험센터나 인증사 사이트에서 고객님께서 취득하려는 자격증이 어느 시험을 보셔야 취득이 가능한지 확인하셔야 합니다.그리고 시험시간,출제범위,시험문항수와 같은 Advanced CAMS-Financial Crimes Investigations시험정보에 대해 잘 체크하신후 그 시험코드와 동일한 코드로 되어있는 덤프를 구매하셔서 시험공부를 하시면 됩니다.CAMS-FCI덤프구매전 사이트에서 일부분 문제를 다운받아 덤프유효성을 확인하셔도 좋습니다.저희 사이트의 영원히 변치않는 취지는 될수있는 한 해드릴수 있는데까지 CAMS-FCI시험 응시자 분들께 편리를 가져다 드리는것입니다. 응시자 여러분들이 시험을 우수한 성적으로 합격할수 있도록 적중율 높은 덤프를 제공해드릴것을 약속드립니다.

덤프유효기간을 최대한 연장

CAMS-FCI덤프를 구매하시면 1년무료 업데이트 서비스를 제공해드립니다.덤프제작팀은 거의 매일 모든 덤프가 업데이트 가능한지 체크하고 있는데 업데이트되면 고객님께서 덤프구매시 사용한 메일주소에 따끈따끈한 가장 최신 업데이트된 CAMS-FCI덤프자료를 발송해드립니다.고객님께서 구매하신 덤프의 유효기간을 최대한 연장해드리기 위해 최선을 다하고 있지만 혹시라도 Advanced CAMS-Financial Crimes Investigations시험문제가 변경되어 시험에서 불합격 받으시고 덤프비용을 환불받는다면 업데이트 서비스는 자동으로 종료됩니다.

자격증의 필요성

IT업계에 종사하시는 분께 있어서 국제인증 자격증이 없다는 것은 좀 심각한 일이 아닌가 싶습니다. 그만큼 자격증이 취직이거나 연봉협상, 승진, 이직 등에 큰 영향을 끼치고 있습니다. CAMS-FCI시험을 패스하여 자격증을 취득하시면 고객님께 많은 이로운 점을 가져다 드릴수 있습니다. 이렇게 중요한 시험인만큼 고객님께서도 시험에 관해 검색하다 저희 사이트까지 찾아오게 되었을것입니다. CAMS-FCI덤프를 공부하여 시험을 보는것은 고객님의 가장 현명한 선택이 될것입니다.덤프에 있는 문제를 마스터하시면 Advanced CAMS-Financial Crimes Investigations시험에서 합격할수 있습니다.구매전이거나 구매후 문제가 있으시면 온라인서비스나 메일상담으로 의문점을 보내주세요. 친절한 한국어 서비스로 고객님의 문의점을 풀어드립니다.

IT 업계의 선두자로서 저희의 목표는 IT인증시험에 참가하는 모든 분들께 도움을 제공해드리는 것입니다. 이 목표를 달성하기 위해 저희의 전문가들은 시간이 지날수록 쌓이는 경험과 노하우로 IT자격증시험 응시자분들을 지원하고 있습니다.덤프제작팀의 엘리트들은 최선을 다하여 근년래 출제된 Advanced CAMS-Financial Crimes Investigations 시험문제의 출제경향을 분석하고 정리하여 가장 적중율 높은 CAMS-FCI시험대비 자료를 제작하였습니다.이와 같은 피타는 노력으로 만들어진 CAMS-FCI 덤프는 이미 많은 분들을 도와 CAMS-FCI시험을 패스하여 자격증을 손에 넣게 해드립니다.

데모문제 다운로드

최신 CAMS Certification CAMS-FCI 무료샘플문제:

1. Online payments from a customer's account to three foreign entities trigger an investigation. The investigator knows the funds originated from family real estate after an investment company approached the customer online. Funds were remitted for pre-lPO shares. Which should now occur in the investigation?

A) Seek evidence for the customer's source of wealth.
B) Review the structure of the transactions to the three entities.
C) Inspect electronic banking login records.
D) Have the relationship manager contact the customer to understand the nature of the transaction.

2. In which case should an investigator avoid escalating a suspicious event to the chief compliance officer and pursue other channels?

A) The transaction chain is likely connected to a known member of a terrorist organization.
B) A close family member of the chief compliance officer is the beneficiary of a cross-border transfer.
C) An individual involved in a large sum transaction is a foreign PEP.
D) A trade entity engages in complex trade deals involving numerous third-party intermediaries in incongruent lines of business.

3. The investigative department of a financial institution (Fl) receives an internal escalation notice from the remittance department for a SWIFT message requesting a refund due to potential fraud. The notice indicates that a total of three international incoming remittances were transferred to a corporate customer from Country A, in the amount of approximately 5 million EUR for each. The first two incoming remittances had been exchanged into currency B and transferred out to Country B a few days ago. The third incoming remittance has been held by the remittance department.
As noted from the KYC profile, the corporate customer is working in the wood industry. with the last account review completed 3 months ago. Since the account's opening. there has been no history of a large amount of funds flowing through the account. The investigator conducts an Internet search and finds that the remitter is a food beverage company.
The same morning, the investigator receives a call from a financial intelligence unit (FIU) inquiring about the same incident. The FIU states that it will issue a warrant to freeze the account on the same day.
After further review, the decision is made that transactions appear suspicious. Which are the next steps the investigator should take? (Select Two.)

A) Close the investigation as the FIU is already on this matter, and they will inform LE if needed.
B) Contact local LE and advise them of the investigation details to help speed up the investigation and prosecution.
C) Close the customer's accounts since the FIU is issuing a warrant to freeze the funds.
D) Provide additional information to the LE upon receiving a formal request.
E) Gather all the information that would be useful for law enforcement (LE) and recommend filing a SAR/STR

4. Which pattern of activity most strongly indicates an individual is a foreign terrorist fighter?

A) A large cash advance on a credit card and purchases at travel and sporting goods websites
B) A large purchase at a gas station immediately followed by several smaller purchases at an electronics store
C) A series of small deposits followed by a large international wire to a well-known international charity
D) A series of small cash deposits made in rapid succession totaling just over 10,000 USD followed by a purchase at a jewelry store

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

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