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Acams CAMS-FCI Exam - Topic 4 Question 30 Discussion

In a SAR/STR narrative concerning Individual
B) Individual A made structured cash deposits possibly to circumvent regulatory reporting requirements
A) which statement indicates a product of analysis rather than a fact or judgement?
A) Individual A was the originator of nine wires totaling 225.000 USD between January and March 2020.
C) Individual A made structured cash deposits on almost consecutive days.
D) Individual A is a college student and employed part-time at a car wash.

Acams CAMS-FCI Exam - Topic 4 Question 30 Discussion

Actual exam question for Acams's CAMS-FCI exam
Question #: 30
Topic #: 4
[All CAMS-FCI Questions]

In a SAR/STR narrative concerning Individual

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Suggested Answer: B

A product of analysis is a conclusion or inference that is derived from facts or judgments, using analytical techniques or tools. Option B is a product of analysis because it implies that the investigator has used a tool or technique, such as a threshold analysis, to identify a pattern of structured cash deposits that may indicate an attempt to evade reporting requirements. The other options are facts or judgments that can be verified by evidence or observation.


by Shaunna at May 30, 2026, 11:04 AM

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Margot
4 days ago
Wait, how do we know they were trying to circumvent anything?
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Freida
10 days ago
I agree, B seems more like an analysis than a fact.
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Loreta
15 days ago
Individual A made structured cash deposits on almost consecutive days.
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Sommer
20 days ago
I’m leaning towards B too, but I wonder if there's a chance that A could be interpreted as analysis since it quantifies the transactions.
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Cristy
25 days ago
I feel like option C could also be seen as analysis since it implies a pattern, but it’s hard to tell without more context.
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Krystal
1 month ago
I remember practicing a question like this, and I think facts are more straightforward, so maybe A or D are just stating facts.
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Nakisha
1 month ago
I think option B is the one that indicates analysis because it suggests intent behind the actions, but I'm not entirely sure.
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