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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

1. An individual has approached your securities firm with interest in opening an account After an interview, you establish that the individual is an attorney who states that she is representing a consulting company located in another country She saysthatshe is the company s agent and is authorized to open an account on its behalf.
You request the attorney to fill out a questionnaire to gather more information on the consulting company's ownership She takes the forms and agrees to return them within the next few days.
In themeantime,you research the consulting company using public records, social media and other online sources The company's website is vague and online searches return very few results.However,you do find an annual report Irom this year that lists company members and shareholders One minority shareholder appears to beanothercorporation.
The attorney later returns the completed questionnaire You note that several shareholders listed are not the same as those on the annual report When you ask follow-up questions regarding the nature of the business and expectedtransactions,she reiterates that the client is a consulting firm that works in a variety of fields and it expects to conduct transactions with clients located in several different countries.
Which is the BEST next step for your institution to take?

A) File a suspicious activity/suspicious transaction report on the grounds that the attorney may be involved in illicit activity
B) Compare the listing of company members and shareholders to the information provided on the consulting firms website
C) Research corporate registries and other sources to identify the owner of the company that is the minority shareholder of the consulting firm
D) Ask the attorney to certify the owners of the consulting firm and do not move forward with account opening until they have been verified

2. In an attempt to ensure the selection of his bid for a government project in a foreign country Mr. Jones decided to pay off a foreign official who had the ability to influence the process Mr. Jones created a shell company to conduct the transaction.
In exchange for this influence Mr. Jones created a series of invoices that made it appear as if his shell company owed money to Ihe foreign official Mr. Jones wired money from his bank account in the US to the shell company in the foreign jurisdiction for credit to the government official Unfortunately for Mr. Jones, the official did not keep his promise and Jones did not gel the bid.
When did money laundering FIRST occurs?

A) When Mr. Jones generated a series of false invoices
B) When Mr. Jones transferred funds from the shell company to the public official
C) When Mr. Jones wired the funds to the shell company
D) When Mr. Jones created the shell company

3. 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) Structuring
B) Integration
C) Layering
D) Placement

4. The U.S. Federal Bureau of Investigations (FBI) has recently contacted your financial institution to provide advanced warning of a potential attack by a known cybercrime ring Based on information obtained from an ongoing investigation, the FBI believes that an attack is likely within the next 48 hours although it does not have any further details on the likely targets or attack techniques.
Your institution has a large online presence and holds a variety of sensitive data-from payment card numbers to personal information on customers that could be used in identity theft schemes Based on the available information which steps should you prioritize? Choose 2 answers

A) Contact the institution's public relations department and instruct them to begin drafting a strategy on how to respond to the potential cyber incident
B) Analyze the results from your most recent cybersecurity assessment to determine the data that would be at greatest risk
C) Notify customers that online operations may be interrupted in response to a threatened cyber incident
D) Implement enhanced monitoringofuser access logs that record when and how individuals are connecting to the institution's networks

5. You are an examiner for a financial industry regulator One of your smaller firms has shown a dramatic increase in wire activity that you think may be indicative of them facilitating money laundering. You request their outgoing wire transactionsfor the past six months and they provide you a spreadsheet with nearly 10,000 wires.
Which two criteria would be the MOST effective way to narrow down your sample for investigation? Choose
2 answers

A) The client(s) with multiple wires just below the reporting threshold
B) The client(s) with the highest number of foreign wires
C) The client(s) with an address outside the country where your firm is domiciled
D) The client(s) with multiple third-party wires to different foreign beneficiaries

Solutions: