Exam Name: Advanced CAMS-Financial Crimes Investigations
Certification Provider: ACAMS
Corresponding Certification: CAMS Certification
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Check Updated on: Oct 27, 2026
No. of Questions: 102 Questions & Answers with Exam Engine
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- Total Questions: 102
- Updated on: Oct 27, 2026
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- Total Questions: 102
- Updated on: Oct 27, 2026
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ACAMS CAMS-FCI Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Intelligence Gathering & OSINT | 25% | - Beneficial ownership identification - Third-party and public records research - Open-source intelligence techniques - Adverse media and reputation checks |
| Transaction Analysis | 30% | - Structuring and layering detection - Cross-border and complex transaction review - Link analysis and tracing funds - Alert triage and pattern recognition |
| Financial Crime Investigation Framework | 25% | - Legal and regulatory environment - Data privacy and confidentiality - Investigation governance and protocols - Case management and documentation |
| Case Resolution & Reporting | 20% | - Suspicious Activity Reporting (SAR) preparation - Stakeholder communication - Regulatory and law enforcement cooperation - Evidence preservation and chain of custody |
CAMS-FCI Exam FAQ: Products, Policy, and Prep
Three versions of the same study materials, each with its own character: a printable, expert-prepared PDF with free demo download and instant access; a Desktop Test Engine for Windows with customizable simulation and timed modes that works offline; and an Online Test Engine for any browser on Windows, Mac, Android, and iOS with test history and performance review. All 102 practice questions are identical across versions. Every purchase includes 365 days of free updates, a 50% renewal discount afterward, and unlimited computer installations.
Hold valid CAMS certification; active ACAMS membership; recommended minimum 3–5 years of financial crimes investigation experience Since requirements change over time, confirm the latest on the official ACAMS exam page before scheduling.
The official ACAMS Advanced CAMS-Financial Crimes Investigations outline defines 4 domains. The leading three are Intelligence Gathering & OSINT (25%), Financial Crime Investigation Framework (25%), and Transaction Analysis (30%). The full list is in the topics section above, and ActualTestsIT's 102 practice questions cover each one.
ACAMS recommends these training resources for the ACAMS Advanced CAMS-Financial Crimes Investigations exam:
Follow the training with steady self-testing — the 102 practice questions from ActualTestsIT help you apply theory and fill any gaps the training leaves.
The CAMS-FCI exam is a ACAMS certification exam validating the ACAMS Advanced CAMS-Financial Crimes Investigations syllabus shown above. It belongs to these credential paths: CAMS (Certified Anti-Money Laundering Specialist). Candidates in 2026 prepare for it with ActualTestsIT's 102 practice questions, available as a printable PDF, a Windows Desktop Test Engine, and an Online Test Engine — three versions of the same materials.
The ACAMS Advanced CAMS-Financial Crimes Investigations exam requires 75% to pass, and registration costs Private Sector: $2,195; Public Sector: $1,695 (Standard Package). A failed attempt means paying the same fee again — a readiness check with the ActualTestsIT engines before booking is the cheaper option.
ActualTestsIT issues a full refund if you take the ACAMS Advanced CAMS-Financial Crimes Investigations exam within 60 days of purchase and do not pass. The policy does not apply if the exam is taken within 3 days of purchase, if the exam was never actually taken, or to free materials or expired orders, and the candidate name must match the payer name. Submit a scan of your enrollment slip and the official Score Report PDF within 2 days of the exam; claims are processed within 7 days. Alternatively, exchange for two free exam products of equal value and keep your original update service. Orders arrive by email within 1 minute — contact support if nothing arrives within 2 hours.
Computer-based proctored exam: Pearson VUE test center or online via Pearson OnVUE Register for the ACAMS Advanced CAMS-Financial Crimes Investigations exam through these official channels:
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The ACAMS Advanced CAMS-Financial Crimes Investigations exam contains 90 to complete within 175–180. Timed simulation in the ActualTestsIT Desktop Test Engine teaches that rhythm before exam day does.
ACAMS Advanced CAMS-Financial Crimes Investigations Sample Questions:
A financial institution (Fl) receives an urgent request for information from the financial intelligence unit (Fl country. According to FATF recommendations, which is the best action for the FI to take?
- A. Request an official court subpoena with details of the investigation.
- B. Provide as much information as possible to the FIU immediately.
- C. ling the financing of terrorism that could imply an imminenl threat in the
- D. Establish a committee from different areas of the Fl to determine if the request should be answered.
- E. Inform the public relations department to prepare for negative news.
Correct Answer: B 🗳️
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Which reputations risk consequence could a financial entity face for violating AML laws?
- A. Increased audit costs to monitor behavior
- B. Seizure of assets
- C. Monetary penalties
- D. Loss of high-profile customers
Correct Answer: C 🗳️
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Law enforcement agents arrive at a broker-dealer's premises with a search warrant. In addition to cooperation with the warrant, which instructions should the person in charge of the broker-dealer provide to their employees?
- A. Provide agents with unlimited access to customers' personal data.
- B. Sign consent forms permitting the agents to search employees' offices.
- C. Volunteer information not requested by the agents that the employees think may be useful.
- D. Take notes on the questions and comments made by the agents.
Correct Answer: D 🗳️
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Which is the first valid step in the Mutual Legal Assistance Treaties international cooperation process?
- A. The central authority that receives the request sends it to a local judicial officer to find out if the information is available.
- B. An investigator from the requesting country visits the country where the information is sought and takes statements from the identified witnesses or suspects.
- C. The investigator may remove the evidence collected without asking permission to do so.
- D. The central authority of the requesting country sends a letter of request to the central authority of the other country.
Correct Answer: D 🗳️
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Which payment method for purchasing luxury items is a red flag for potential money laundering?
- A. Credit card
- B. Personal loan
- C. Cash
- D. Wire transfer
Correct Answer: C 🗳️
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