ACAMS CAMS-FCI

Certification exams change, and outdated study material can quietly sabotage your score. Dumpkiller keeps its CAMS-FCI practice questions aligned with the current ACAMS Advanced CAMS-Financial Crimes Investigations exam, with free updates for 365 days through 2026 and beyond.

ACAMS CAMS-FCI Exam Overview:

ACAMS CAMS-FCI Exam Syllabus Topics:

ACAMS Advanced CAMS-Financial Crimes Investigations: Common Questions From Candidates

What is the ACAMS Advanced CAMS-Financial Crimes Investigations certification exam?

The ACAMS Advanced CAMS-Financial Crimes Investigations exam (code: CAMS-FCI) is the official ACAMS exam that leads to the Advanced CAMS-Financial Crimes Investigations certification. It sits at the Advanced level of the ACAMS certification track. It is also connected with related credentials such as CAMS (Certified Anti-Money Laundering Specialist). Passing it proves to employers that your skills have been validated by ACAMS itself, which is why the CAMS-FCI credential keeps showing up in job postings.

How many questions are in the CAMS-FCI exam, and how long does it take?

The ACAMS Advanced CAMS-Financial Crimes Investigations exam gives you 175–180 to work through 90. Pacing matters more than most candidates expect, so before exam day, run at least one full timed session in the Dumpkiller test engine to learn how long you can afford per question. If an item stalls you, flag it and move on — coming back later beats burning five minutes on a single question.

What score do I need to pass the CAMS-FCI exam, and how much does it cost?

The passing score for the ACAMS Advanced CAMS-Financial Crimes Investigations exam is 75%, and the official registration fee is Private Sector: $2,195; Public Sector: $1,695 (Standard Package). Remember that a failed attempt means paying that fee in full again, so a timed self-assessment with Dumpkiller practice questions about a week before your exam date is a cheap way to confirm you are scoring comfortably above 75%.

Are there any prerequisites for the CAMS-FCI exam?

According to ACAMS, the following applies: Hold valid CAMS certification; active ACAMS membership; recommended minimum 3–5 years of financial crimes investigation experience. Certification policies do change from time to time, so confirm the latest requirements on the official exam page at https://www.acams.org/en/certifications/advanced-cams/advanced-financial-crimes-investigations before you register.

How do I register for the CAMS-FCI exam?

You can book your ACAMS Advanced CAMS-Financial Crimes Investigations exam through the official channels below:

• ACAMS Official Registration
• Pearson VUE Scheduling

Depending on availability in your region, the exam is delivered as Computer-based proctored exam: Pearson VUE test center or online via Pearson OnVUE.

What official training does ACAMS recommend for the CAMS-FCI exam?

ACAMS lists the following training options for ACAMS Advanced CAMS-Financial Crimes Investigations candidates:

• CAMS-FCI Standard Study Package
• ACAMS Virtual Classroom Training

Official courses build a solid foundation, and pairing them with the 102 practice questions from Dumpkiller shows you how ready you really are before you spend money on the exam itself.

Can I try the CAMS-FCI practice questions before buying?

Yes. Dumpkiller offers a free CAMS-FCI PDF demo so you can review the question style, difficulty, and explanations before committing to anything. After purchase, your ACAMS Advanced CAMS-Financial Crimes Investigations material 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.

What happens if I do not pass the CAMS-FCI exam, and how is my order delivered?

If you take the corresponding CAMS-FCI exam within 60 days of your purchase and do not pass, you can apply for a full refund under our 100% Money Back Guarantee, subject to a few conditions: the failed exam must be the one matching your purchase; sitting the exam within 3 days of purchase does not qualify, since that leaves too little preparation time; downloading the material without actually taking the exam does not qualify; free materials and expired orders are excluded; and the candidate name must match the payer name. To apply, send a scanned copy of your enrollment slip together with your official Score Report (PDF) within 2 days after the exam, and claims are processed within 7 days. If you would rather not take a refund, you can exchange your purchase for two free products of equal value while keeping the update service on the product you originally bought. As for delivery, everything is an instant download: your products are sent to your email within one minute of payment — contact customer service if nothing arrives within 2 hours — and there is no limit on the number of computers you can install the software on.

What topics are covered in the CAMS-FCI exam?

The official ACAMS Advanced CAMS-Financial Crimes Investigations syllabus is organized into 4 main domains. The first three are Intelligence Gathering & OSINT (25%), Financial Crime Investigation Framework (25%), and Transaction Analysis (30%). For the full domain-by-domain breakdown, see the complete Exam Topics outline above.

ACAMS Advanced CAMS-Financial Crimes Investigations Sample Questions:

Question 1

Law enforcement (LE) suspects human trafficking to occur during a major spotting event. LE officers asked several financial institutions (FIs) to monitor financial transactions occurring before, during, and after the event.
An investigator identified a pattern linked to a business. The business* account received multiple even dollar deposits between midnight and 4:00 AM. They occurred each day for several days prior to the date of the sporting event. Also, large cash deposits, typically between 2,000 USD and 3.000 USD. made by a person to the business' account occurred in many branches in the days after the sports event There was little information about the company. The company did not have any history of employee payroll expenses or paying taxes. Expenses from the business account included air travel and hotel expenses. Searches about the person making cash deposits showed little. An online social media platform webpage with the individual's name showed ads for dates" and "companionship." If the investigator uncovers evidence that foreign nationals are involved in this activity, they should also note the possible presence of:

A. human smuggling.
B. black market peso exchange.
C. tax fraud.
D. trade-based laundering.

Question 2

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 are the best next steps for the investigator to take? (Select Three.)

A. Request information from the internet service provider who hosts the website.
B. Check internal KYC information.
C. Identify if the customer has opened accounts in an urban city area.
D. Research other customer accounts for transactions to the same website.
E Conduct adverse media and open-source searches on the customer's background.
E. Review the customer's transaction history.

Question 3

An investigator is reviewing a case generated from the transaction monitoring system, with two large amounts of incoming remittance (IR) to an individual customer. Based on the KYC profile, the customer is a plant manager of a famous multi-national electronics manufacturing firm. As the customer has no similarly large transaction patterns for the past 2 years, the investigator sends an inquiry to the relationship manager (RM) about the nature of the transaction. The RM replies that the transaction is a consultancy fee provided from two different electronics companies with a debit note provided However, there is no detail of service provided on the debit note, and the remitters are two individuals.
Which actions should the investigator recommend to mitigate risk? (Select Two.)

A. Document and maintain a file with the investigative findings.
B. Conduct enhanced due diligence.
C. Exit the relationship with the customer.
D. Re-evaluate the customer risk profile.
E. Discuss the investigation findings with the customer.

Question 4

Which payment method for purchasing luxury items is a red flag for potential money laundering?

A. Cash
B. Personal loan
C. Wire transfer
D. Credit card

Question 5

Which are primary purposes of Financial Action Task Force {FATF)-Style Regional Bodies? (Select Two.)

A. Providing due diligence for foreign correspondent banks
B. Acting as a prudential regulatory body for financial institutions
C. Providing expertise and input in FATF policy-making
D. Promoting effective implementation of FATF recommendations
E. Imposing special measures for non-cooperative jurisdictions

Solutions: