Acams Exam CAMS-FCI Topic 3 Question 14 Discussion

Actual exam question for Acams's CAMS-FCI exam

Question #: 14
Topic #: 3

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?

AThe end-user is a military force.

BThere are no adverse media hits.

CThe customer is a supplier of aviation parts.

DThe current line of business is consistent with the bank's records.

Show Suggested Answer

Suggested Answer: A

The best reason for an investigator to continue an investigation is that the end-user is a military force. This is because supplying aviation parts to a military force may involve sanctions risk, export control risk, or human rights risk, depending on the nature and destination of the military force. The investigator should conduct further due diligence to determine if the customer is complying with the relevant laws and regulations, and if the bank is exposed to any reputational or legal risk by providing services to the customer.

Former Airline Employee and Aircraft Part Sellers Charged in Kickback ...

Former airline employee and aircraft part sellers charged in kickback ...

by Tyisha at Apr 04, 2025, 01:46 PM

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Antonio

1 months ago

Haha, I bet the investigator is just looking for an excuse to order a fancy steak dinner on the company dime. Option A all the way!

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Dottie

3 days ago

Haha, that investigator must really love steak dinners!

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Leandro

15 days ago

A) The end-user is a military force.

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Ryan

1 months ago

Aviation parts to a military force? That's a red flag if I ever saw one. Definitely option A for me.

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Mi

2 months ago

Consistent with the bank's records? Hmm, that's a good sign, but I'm still leaning towards option A.

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Skye

15 days ago

Option A is a key factor to look into, it could reveal more about the situation.

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Ciara

26 days ago

Option A makes sense, it's important to consider the end-user.

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Lakeesha

1 months ago

Option A) The end-user is a military force.

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Kris

2 months ago

No adverse media hits? That's great, but I'm still not convinced. I'd dig a little deeper with option C.

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Ludivina

19 days ago

User 4: True, but focusing on the customer's line of business might reveal more information.

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Wynell

25 days ago

User 3: But the fact that there are no adverse media hits is also a good sign, right?

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Jani

1 months ago

User 2: Agreed, that does seem like a valid reason to dig deeper.

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Socorro

1 months ago

User 1: I think we should continue investigating because the customer is a supplier of aviation parts.

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Wilda

2 months ago

I see your points, but I think the current line of business being consistent with the bank's records is the key factor here.

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Emerson

2 months ago

I disagree, I believe the fact that the customer is a supplier of aviation parts is the most important reason to investigate further.

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Eleni

2 months ago

The military connection is a bit suspicious, don't you think? I'd go with option A.

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Shawn

1 months ago

User 2: Yeah, I think we should continue the investigation because the end-user is a military force.

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France

2 months ago

User 1: I agree, the military connection is definitely suspicious.

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Herminia

3 months ago

I think the best reason to continue the investigation is because the end-user is a military force.

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