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Exam CAMS-FCI Topic 2 Question 96 Discussion

Actual exam question for ACAMS's CAMS-FCI exam
Question #: 96
Topic #: 2
Which might suggest misuse of crowdfunding resources by a terrorist?

Suggested Answer: D Vote an answer

Explanation
The purchase of airplane tickets after receiving multiple small deposits from a crowdfunding platform might suggest that the funds are being used to facilitate travel for terrorist purposes. The other options are not necessarily indicative of terrorist financing, as they could be explained by legitimate reasons or other types of financial crimes.

by Juliet at Mar 20, 2026, 07:49 AM

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