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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.


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