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ACFCS Financial Crime Specialist Sample Questions:

1. During a routine review, a compliance officer at a financial institution discovers that one of its customers has provided false information to evade OFAC sanctions. What is the most appropriate action for the compliance officer to take?

A) Conduct enhanced due diligence on the customer and notify senior management of the findings.
B) Ignore the false information if it does not directly impact the institution's operations.
C) Advise the customer to correct the false information and continue business as usual.
D) Immediately terminate the customer's account and report the incident to OFAC.

2. WhichtransactionMOST likely suggests the integration stage of money laundering?

A) Deposits of large amounts of cash
B) multi-countryimport/export invoices
C) Multiple electronic fundstransfersbetween shell companies
D) Large cash purchase of prepaid cards

3. 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) There has been a sudden increase in deposit transactions from a third-party domestic bank to your bank
D) Accounts at your bank have made a large number of wire transfers lo offshore jurisdictions

4. An individual wrote emails lo a local government posing as officials from companies with ongoing contracts with the government In the emails, he requested that wire transfers for payments owed be remitted to new bank accounts The emails appeared legitimate because they included valid but unlawfully obtained tax identification numbers for the companies In all the individual managed to steal nearly $2 million.
Which step would BEST address Ihe gap in the localgovernment'sfraud prevention program?

A) Conducting thorough due diligence on all contractors and subcontractors
B) Conducting analyses of contractor tax identification numbers and their approved bank accounts
C) Conducting more frequent bank reconciliations to screen for fraudulent electronic transactions
D) Conducting a fraud risk assessment of the controls used for funds transfer approvals

5. Your country has received a spontaneous transmittal of information from Switzerland indicating lhal Person A the Director of Procurement from your country's Ministry of Internal Development maintains a bank account in Zurich with an average balance of $7,000 000. Previously there have been numerous allegations that Person A has received bribes in return tor favorable contract awards.
Which activity should be done FIRST to maximize the probability that these lunds are repatriated to your country?

A) Initiate a criminal investigation of Person A in your country
B) Directly contact the bank in Zurich to determine the source of the funds
C) lndict Person A for money laundering in violation of Article 23 of the UNCAC
D) Submit a formal mutual legal assistance request to Switzerland requesting return of all funds in the account

Solutions: