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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

1. Mark Jameson manages a grocery store and is responsible for making the nightly cash deposits Before leaving for vacation Mr. Jameson misappropriated part of one nightly deposit and initiated a wire transfer to his personal account at another bank. The next day he withdrew the money and used it to gamble in the casino he was visiting (or vacation He won and the casino presented him with a check which he deposited in another personal account when he returned home.
Which phase of money laundering does the money he gambled with represent?

A) Layering
B) Integration
C) Placement
D) Structuring

2. During a risk assessment of its trade finance operations, XYZ Bank identifies a high volume of transactions involving shell companies with obscure ownership structures. What is the most appropriate action for XYZ Bank to take in response to this finding?

A) Conduct enhanced due diligence on transactions involving shell companies.
B) Seek approval from senior management to continue trade finance operations.
C) Immediately terminate all trade finance operations involving shell companies.
D) Ignore the issue as long as the transactions are compliant with regulatory requirements.

3. Which of the following factors should be considered when assessing the effectiveness of an organization's financial crime controls during an organizational overview?

A) The geographical locations of the organization's operations.
B) The frequency of employee training on financial crime prevention.
C) The organization's profitability.
D) The number of employees in the compliance department.

4. You are an investigator at a small bank Your transaction monitoring system alerts you to unusual activity happening in a business account for a consulting firm ABC Consulting.
The account activity consists of incoming wires from a personal account at another institution there are three to four incoming wires each week from one individual. The next day an outgoing check would be issued to the same person for a slightly larger amount with the memo "Wire reimbursement + fee " Web searches indicate that this person is employed by your customer ABC Consulting Additional activity consists of small cash deposits.
Which are Ihe red flags in this scenario? Choose 2 answers

A) The customer does not appear to be operating a legitimate business
B) The customer may be layering transactions to conceal the source or purpose of funds
C) Money being wired into this account from a personal account may constitute complying of funds
D) The customer is a marketing consulting firm which is always considered a high-risk industry

5. During a review of its compliance program, XYZ Bank discovers that it has processed transactions involving individuals and entities on the Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list. What is the most appropriate action for XYZ Bank to take?

A) Immediately report the findings to OFAC and await further instructions.
B) Conduct a retrospective review of transactions to assess the extent of potential violations.
C) Implement enhanced due diligence procedures for transactions involving high-risk countries.
D) Suspend all transactions until the individuals and entities are removed from the SDN list.

Solutions: