Which three-stage model is the classic framework for money laundering?
Cams Fci Typologies Category
Question · Easy
What is 'smurfing' in AML terminology?
The PEACE model of investigative interviewing stands for:
Cams Fci Methodology Category
Question · Medium
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What does OSINT refer to in a financial crimes investigation?
Cams Fci Intelligence Category
Chain of custody documentation is essential because:
The 'net worth method' in forensic accounting is an indirect method used to:
Cams Fci Forensics Category
Question · Hard
The 'bank deposit method' attempts to detect unreported income by:
'Shell company' in the context of money laundering investigations is:
A 'funnel account' in ML typologies refers to:
Nested correspondent banking occurs when:
TBML (trade-based money laundering) includes which technique?
Which agency serves as the U.S. Financial Intelligence Unit (FIU)?
Cams Fci Regulatory Category
The Egmont Group is:
An MLAT (Mutual Legal Assistance Treaty) is used to:
Under the BSA, what is the filing deadline for a SAR?
Cams Fci Reporting Category
A high-quality SAR narrative structure uses the '5 W's + H' framework. These are:
Under 31 USC 5318(g), the confidentiality of a SAR means:
Human trafficking financial red flags commonly include:
Elder financial exploitation (EFE) red flags include:
Business Email Compromise (BEC) fraud commonly involves:
Cams Fci Fraud Category
In a 'pig butchering' scam, perpetrators:
A 'straw buyer' in loan or real estate fraud is:
Which practice is a typical indicator of trade-based money laundering?
FinCEN's 314(a) process allows federal law enforcement to:
314(b) differs from 314(a) primarily because:
The FCPA (Foreign Corrupt Practices Act) prohibits:
A 'PEP' is typically defined as:
Which jurisdictions are currently under comprehensive OFAC sanctions programs relevant to financial investigations?
'Dark fleet' shipping in sanctions evasion refers to:
Virtual assets (crypto) in ML investigations typically exhibit:
A 'mixer' or 'tumbler' service such as Tornado Cash is used to:
A 'grand jury subpoena' is typically:
The 'direct method' of forensic accounting aims to:
A 'structuring' violation under 31 USC 5324 is established even when:
A 'Ponzi scheme' is characterized by:
In a financial investigation, 'network analysis' using tools like graph databases helps to:
'Entity resolution' in financial crime technology refers to:
What is a 'proliferation financing' concern under FATF Recommendation 7?
The three-line interviewing risk — confirmation bias — is best mitigated by:
Cognitive interviewing is especially useful for:
A 'source of funds' (SoF) analysis for an investigation typically confirms:
Under FinCEN CVC (convertible virtual currency) guidance (FIN-2019-G001), a crypto exchange doing business in the U.S. is:
Ransomware payments in crypto are now subject to:
A 'hawala' or Informal Value Transfer System (IVTS):
Digital evidence (e.g., email, device images) should be:
In a SAR on insider fraud, the investigator should include:
The 'expenditure method' of forensic accounting estimates unreported income by:
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