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.

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

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25 days ago

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

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