Advanced CAMS-Financial Crimes Investigations: CAMS-FCI Exam

"Advanced CAMS-Financial Crimes Investigations", also known as CAMS-FCI exam, is a ACAMS Certification. With the complete collection of questions and answers, PrepAwayPDF has assembled to take you through 102 Q&As to your CAMS-FCI Exam preparation. In the CAMS-FCI exam resources, you will cover every field and category in CAMS Certification Certification helping to ready you for your successful ACAMS Certification.

  • Exam Code: CAMS-FCI
  • Exam Name: Advanced CAMS-Financial Crimes Investigations
  • Certification Provider: ACAMS
  • Corresponding Certification: CAMS Certification
  • Updated: Nov 04, 2026
  • No. of Questions: 102 Questions & Answers with Testing Engine
  • Download Limit: Unlimited

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Preparing for the ACAMS Advanced CAMS-Financial Crimes Investigations exam on a tight schedule? PrepAwayPDF condenses the syllabus into 102 focused CAMS-FCI practice questions, so even a busy week can move you forward. In 2026, few candidates have months to spare, and this product is built for that reality.

ACAMS CAMS-FCI Exam Overview:

Certification Vendor:ACAMS
Exam Name:Advanced CAMS-Financial Crimes Investigations
Exam Number:CAMS-FCI
Certificate Validity Period:3 years
Real Exam Qty:90
Available Languages:English
Passing Score:75%
Related Certifications:CAMS (Certified Anti-Money Laundering Specialist)
Exam Duration:175–180
Exam Price:Private Sector: $2,195; Public Sector: $1,695 (Standard Package)
Exam Format:Multiple Choice, Case Study, Multiple Select, Scenario-Based
Recommended Training:ACAMS Virtual Classroom Training
CAMS-FCI Standard Study Package
Exam Registration:Pearson VUE Scheduling
ACAMS Official Registration
Sample Questions: DOWNLOAD DEMO
Exam Way:Computer-based proctored exam: Pearson VUE test center or online via Pearson OnVUE
Pre Condition:Hold valid CAMS certification; active ACAMS membership; recommended minimum 3–5 years of financial crimes investigation experience
Official Syllabus URL:https://www.acams.org/en/certifications/advanced-cams/advanced-financial-crimes-investigations

ACAMS CAMS-FCI Exam Syllabus Topics:

SectionWeightObjectives
Transaction Analysis30%- Link analysis and tracing funds
- Alert triage and pattern recognition
- Cross-border and complex transaction review
- Structuring and layering detection
Case Resolution & Reporting20%- Stakeholder communication
- Regulatory and law enforcement cooperation
- Evidence preservation and chain of custody
- Suspicious Activity Reporting (SAR) preparation
Intelligence Gathering & OSINT25%- Adverse media and reputation checks
- Beneficial ownership identification
- Third-party and public records research
- Open-source intelligence techniques
Financial Crime Investigation Framework25%- Data privacy and confidentiality
- Case management and documentation
- Investigation governance and protocols
- Legal and regulatory environment

Your ACAMS Advanced CAMS-Financial Crimes Investigations Questions, Answered

The CAMS-FCI exam is the official exam behind the Advanced CAMS-Financial Crimes Investigations credential from ACAMS. It sits at the Advanced level of the ACAMS certification track. It is also associated with CAMS (Certified Anti-Money Laundering Specialist). The PrepAwayPDF practice questions on this page map to the same objectives, so you can measure your readiness before you book a seat.

The CAMS-FCI exam contains 90 questions and gives you 175–180 to complete them. That pace leaves little room for getting stuck, so train yourself to flag a hard question, move on, and circle back later. Run at least one full timed session in the PrepAwayPDF test engine a week before your exam date to check whether your pacing holds under pressure.

You need 75% to pass the CAMS-FCI exam, and the official registration fee is Private Sector: $2,195; Public Sector: $1,695 (Standard Package). A retake means paying that fee again in full, which makes thorough preparation the cheaper option by far. Before scheduling, take a timed PrepAwayPDF practice test; if you are not scoring comfortably above the passing line, give yourself more study time instead of booking on hope.

Hold valid CAMS certification; active ACAMS membership; recommended minimum 3–5 years of financial crimes investigation experience

Requirements can change, so confirm the latest details on the official ACAMS exam page before you register.

You can book the CAMS-FCI exam through the following official channels:

The exam is delivered Computer-based proctored exam: Pearson VUE test center or online via Pearson OnVUE, so pick the option that suits you when booking.

ACAMS points candidates to these official courses:

Once you have worked through the official material, wrap up your preparation with the 102 practice questions from PrepAwayPDF to lock in what you have learned.

Yes. A free CAMS-FCI PDF demo is available, so you can check the question style and answer quality before you commit. Every purchase also includes 365 days of free updates, and if your product expires after that, you can extend the update service at a 50% discount from your member zone.

Your purchase is protected by our 100% Money Back Guarantee. If you take the CAMS-FCI exam within 60 days of purchase and do not pass, send us a scanned enrollment slip and your official Score Report PDF within two days of the exam; approved refunds are processed within seven days. The candidate name must match the payer name, and the guarantee does not apply to exams taken within three days of purchase, to products that were downloaded but never used in an exam sitting, or to free materials and expired orders. If you would rather keep studying, we can instead exchange your order for two free exam products of equal value while your original product keeps its update service. Delivery itself is instant: your download is emailed within one minute of payment and stays available in your member zone, with no limit on how many computers you can install it on. If nothing arrives within two hours, contact our customer service team.

The CAMS-FCI syllabus is divided into 4 domains, including Case Resolution & Reporting (20%), Transaction Analysis (30%), and Financial Crime Investigation Framework (25%). The complete breakdown, with every domain and its subtopics, is listed in the Exam Topics section above — review it line by line and flag the areas where you feel weakest.

ACAMS Advanced CAMS-Financial Crimes Investigations Sample Questions:

Which test should be included in a bank's Office of Foreign Assets Control sanctions screening audit program?

  • A. Examining Human Resources processes for conducting criminal background checks on executives
  • B. Reviewing wire transfer screening processes to ensure that potential name hits are investigated promptly
  • C. Ensuring that all clients with foreign identification are subject to enhanced due diligence
  • D. Looking at copies of suspicious activity reports filed with regulators to ensure completeness
Reveal Solution  Discussion  0

Correct Answer: C  🗳️

Explanation: Only visible for PrepAwayPDF members. You can sign-up / login (it's free).

As part of an internal fraud investigation, an AML officer has decided to interview an employee. Which statement is most consistent with best practices?

  • A. The employee should be supplied with all information about any ongoing fraud investigations.
  • B. The employee should be notified that failing to cooperate can lead to loss of employment.
  • C. Prior to the interview, the investigator should inform the employee about the allegations.
  • D. Information on the employee can be gathered from coworkers and supervisors before the employee is interviewed.
Reveal Solution  Discussion  0

Correct Answer: D  🗳️

Explanation: Only visible for PrepAwayPDF members. You can sign-up / login (it's free).

An investigator is reviewing an alert for unusual activity. System scanning detected a text string within a company customer's account transactions that indicates the account may have been used for a drug or drug paraphernalia purchase. Based on the KYC profile, the investigator determines the customer's company name and business type are marketed as a gardening supplies company. The investigator reviews the account activity and notes an online purchase transaction that leads the investigator to a website that sells various strains of marijuana. Additional account review detects cash deposits into the account at the branch teller lines, so the investigator reaches out to the teller staff regarding the transactions. The teller staff member reports that the business customers have frequently deposited cash in lower amounts. The teller, without prompting, adds that one of the transactors would occasionally smell of a distinct scent of marijuana smoke.
Which information should be included in the SAR/STR?

  • A. The customer information, including KYC background
  • B. The fact that one of the transactors occasionally smelled of marijuana smoke
  • C. Details of the transactor's social media accounts
  • D. A transaction that is commensurate with the customer's background
Reveal Solution  Discussion  0

Correct Answer: B  🗳️

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The compliance learn is reviewing multiple data points to include in its data analytics program to detect shell or front company red flags. Which data points should the compliance team include? (Select Two.)

  • A. Entities exhibiting transactions with declared counterparties
  • B. Entities with a large number and variety of beneficiaries not declared at the time of onboarding
  • C. Entities with high paid-up capital relative to monthly value of transactions
  • D. Entities whose principal place of business is a non-residential address
  • E. Entities transacting with or having relation to tax haven or high-risk countries
Reveal Solution  Discussion  0

Correct Answer: D,E  🗳️

Explanation: Only visible for PrepAwayPDF members. You can sign-up / login (it's free).


In a review of the account activity associated with Nadine Kien, an investigator observes a large number of small- to medium-size deposits from numerous individuals from several different global regions. The money is then transferred to a numbered company. Which is the next best course of action for the investigator?

  • A. File a SAR/STR on the account activity in relation to a potential funnel account.
  • B. No further action is required as the customer is already rated at high-risk and the monthly spending is within expectations.
  • C. Complete the monthly review and note the activity for next month's review.
  • D. Recommend the account for exit due to frequent global transactions.
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

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