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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

1. Mr. X is a business consultant who specializes in helping European companies expand their operations into Latin America. You are part of a law enforcement unit investigating Mr. X who is under suspicion of assisting his clients to conceal bribe payments made to government officials in Latin American countries.
Mr. X is knowntocontrol a numberofdifferent companies andtheirrelated subsidiaries within severalLamAmerican countries. You are tracing (fundsthat originated from an account held by one of Mr.X's companies in the UK in an effort to establish that he is involved in the corruption and money laundering scheme.
Which would provide the BEST indicatorThatMr.X is helping to launder funds connected to bribery?

A) Funds that are being used in the operation of a business in ahigh-riskjurisdiction
B) Funds transferred into the account from a nondescript business with little information available about it
C) Funds transferred to business associates of Mr.X located in the European Union
D) Funds whose source can be traced to a corporate account in a country located in the European Union

2. You work in Ihe investigations unit at a financial crime compliance department of a bank You have been assigned an alert to review a transaction in a customer account held by a small plumbing company.
The alert was produced on a funds transfer out ol the plumbing company's account to what appears to be a business account in another stale The customer appears to have initialed the funds transfer request yesterday evening a weekend day that is outside of the company s usual business hours. The company does not commonly conduct transactions with business accounts that are out of state and the amount was slightly larger than other outgoing funds transfers.
While reviewing this alert you realize that several other alerts on the account have just recently been generated all relating to outgoing transfers destined lor Ihe same out-of-stale business account.
Which is the MOST appropriate next step for you to take?

A) Contact the business account receiving the funds transfers to inquire about their purpose
B) Contact the customer to inquire about Ihe suspicious nature of the transactions
C) File a Suspicious Activity or Transaction Report (SAR/STR) on the transactions
D) Flag the account as potentially compromised and open an investigation

3. A credit card company has recently become aware that fraudsters are obtaining multiple cards using stolen or synthetic identities II is now reviewing its card application process to identify potential weaknesses.
Which two elements in the company's application process are potential weaknesses? Choose 2 answers

A) The company treats credit card applications from all channels (online mail unsolicited etc) the same and subjects them to the same review process
B) The company calls the applicant to verify contact information il area codes for home, cell, and office phone numbers do not match the address on the application
C) The company verifies customer contact information using only the information from a customer's credit report
D) Applications from geographic areas where high instances of credit card fraud have been reported in the past are subjected to a more detailed review

4. Company A a multinational manufacturing corporation, recently acquired a local company in Country Z that has a high level of state involvement in ihe economy and history of corruption Before purchasing the company. Company A hired a major international law firm to conduct a due diligence review and uncover any potential violations of global anti-corruption laws When the review came back free of issues Company A completed its acquisition.
Two years later executives from Company A were conducting their first anti-corruption compliance training with employees from the Country Z office During the training session Company A executives were alerted by Country Z-based employees that the distributors the company uses may be bribing government officials Company A had not conducted a review of distributors in Country Z, and when it began to look into the allegations it found widespread potential Foreign Corrupt Practices Act (FCPA) violations.
Which are two weaknesses in Company A's anti-corruption compliance program? Choose 2 answers

A) Company A failed to reach out directly togovernmentagencies within Country Z to request information on any history of corrupt payments at the company it was acquiring
B) The due diligence review should have been exclusively conducted by local counsel from within Country Z becausetheywould be better versed in the country's culture and laws
C) Company A should have conducted anti-corruption compliance training as soon as possible after acquiring the company in Country Z
D) Company A did not include its distributors within Country Z when conducting its anti-corruption due diligence and training

5. In the context of compliance programs and controls, what is the primary objective of conducting a risk assessment within a financial institution?

A) To allocate resources for regulatory compliance efforts.
B) To assess the financial institution's exposure to various types of risks.
C) To generate revenue through risk management activities.
D) To identify potential areas of non-compliance with internal policies.

Solutions: