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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

Show Suggested Answer Hide Answer
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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Colette
3 days ago
C is similar, just describing actions.
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Luisa
8 days ago
D is also just a fact, not analysis.
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Ona
14 days ago
A is just stating facts, no analysis there.
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Gail
19 days ago
I agree, B feels more analytical.
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Hubert
24 days ago
It suggests intent, not just facts.
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Colette
29 days ago
Why B?
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Hubert
1 month ago
I think B is the right choice.
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Lilli
1 month ago
Interesting that they were sending so much money while being a student!
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Tyra
1 month ago
D is just a fact, nothing more.
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Margot
2 months ago
Wait, how do we know they were trying to circumvent anything?
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Freida
2 months ago
I agree, B seems more like an analysis than a fact.
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Loreta
2 months ago
Individual A made structured cash deposits on almost consecutive days.
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Sommer
2 months 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
2 months 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
3 months 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
3 months 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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