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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

1. You are an investigator in the compliance department of a bank in a border region. The country on the other side of the border has an active narcotics trade run by organized crime gangs operating on both sides of the border Recently, youhave become concerned your bank is being used by a narcotics gang to smuggle bulk cash out of your country.
Which evidence is Ihe strongest indicator that bulk cash smuggling is taking place?

A) Your bank has logged a large number of transactions converting large denominations lo small denomination notes in its branches across the border
B) Your bank has increased transfers of large-denomination notes in your country's currency to banks across the border
C) Accounts at your bank have made a large number of wire transfers lo offshore jurisdictions
D) There has been a sudden increase in deposit transactions from a third-party domestic bank to your bank

2. A company is concerned that its prepaid cards could be used by identity thieves seeking to launder funds.
You have been asked to examine its card program and designate features to reduce the risks of the cards being abused.
Which policy would MOST reduce the risk ol money laundering?

A) The cards must be reloaded at the original point of sale using a debit or credit card
B) The cards expire one year after their issue date and the funds revert to the customer
C) The cards can be used al merchants' points of sale to get cash back on purchases
D) The cards hold a low maximum value and can be reloaded by the customer several times a day

3. You are leading the learn at your organization that is tasked with updating the fraud risk assessment. The team determines that the current risk assessment effectively identified the universe of potential fraud risks faced by the organization. The risk assessment also captured how existing fraud riskmanagement and controls address the identified risks. However, the team found weaknesses in other areas.
Which two components should the team include in the development of a sound risk assessment? Choose 2 answers

A) An analysis of the financial resources required to address fraud risks
B) A risk matrix that defines management's risk tolerance
C) A robust and auditable investigation conducted in accordance with the antifraud policy
D) An analysis of the likelihood and materiality of fraud types

4. A law enforcement agent is investigating a properly within her jurisdiction that she believes may have been purchased with the proceeds of an online Fraud scheme. The property in question is a luxury condominium in a high-end residentialcommunity in a large urban area. It does not appear to be currently occupied and the agent suspects the properly might be used to integrate the fraudster s illicit profits.
After reviewing the case notes collected to date in the investigation the agent determines that the properly was purchased in the name of a shell company formed in another jurisdiction known for a high degree of corporate secrecy The agent is seeking to identity the beneficial owner of the properly to tie its purchase back to the proceeds of the fraud scheme.
Which is Ihe BEST next step in her investigation to find sources ol information that could identify the property's beneficial owner?

A) Submit a mutual legal assistance treaty (MLAT) request to the authorities ol the jurisdiction where the shell company is located to ask for their help in the case
B) Subpoena the title insurance agency that assisted with reviewing and underwriting the transfer ol the property's title
C) Conduct physical surveillance on the property and surrounding area to determine who is living in the location
D) Subpoena all financial institutions in the property s surrounding area to determine it any helped facilitate the sale of the property

5. You operate a convenience store that also sells and cashes money orders and offers wire transfer services.
Which three activities on their own are sufficient red flags to warrant further due diligence into whether a transaction may be related to terrorist financing? Choose 3 answers

A) On a weekly basis a customer wires S2 500 to the charity Middle Eastern Orphans and Refugees Relief Association with a post office box address in New York City
B) Several customers receive a monthly wire transfer of funds from the same business which has an address in a high-risk jurisdiction
C) Every week immediately upon receiving a money transfer the customer purchases a series of money orders, prepaid debit and phone cards to be sent to other individuals
D) A customer who has recently immigrated to the country sends funds to a high-nsk jurisdiction, where they used to live

Solutions: