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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

Question 1

During an organizational overview of financial crime controls, Ms. Patel, the compliance analyst, discovers that certain customer due diligence procedures are inconsistently applied across different branches of the organization. What should Ms. Patel recommend to address this issue?

A. Disregard the inconsistencies as they may not significantly impact compliance.
B. Implement additional layers of bureaucracy to ensure uniformity.
C. Conduct a comprehensive review of existing customer due diligence procedures.
D. Assign responsibility for customer due diligence to individual branch managers.

Question 2

You work in the general counsel's office al a mid-size online retail firm. Your firm specializes in women's clothing which it sources from an international supply chain.
A nonprofit group has recently released a report on the trafficking of persons for forced labor in the textiles industry. One of the countries that the report singles out for particularly widespread abuses is home to several of yourfirms'suppliers.
The generalcounsel'soffice is asked to develop a program for due diligence on suppliers tied to their human trafficking risks Which steps would be MOST appropriate to include? Choose 2 answers

A. Review media outlets and social media sites for any information that could connect suppliers to government officials
B. Request that all suppliers produce their most current profit and loss statement, and update it on a periodic basis
C. Request suppliers provide employee wage statements and payment records and inspect for omissions or signs of alterations
D. Schedule interviews with suppliers to ask questions on recruitment compensation and their production processes

Question 3

Your client has been targeted by a payments scam that has resulted in him remitting significant sums of money to the entity perpetrating the fraud Your client has traced the payments which revealed that the ultimate beneficiary of the fraud is Company A that appears to be operating from the British Virgin Islands (BVI) Before taking any further action your client would like to confirm if Company A Ltd is incorporated in the BVI.
How can they do this?

A. Contact the Commercial Division of the High Court of the BVI
B. Contact Company A directly
C. Conduct a search of the Registry of Corporate Affairs in the BVI
D. Request the details from the BVI Chamber of Commerce

Question 4

According to the Basel's Committee's Customer Due Diligence Paper how should a customer's first payment be carried out?

A. Through an account in the customers name with another bank subject to similar customer due diligence standards
B. Through an established money service business with a correspondent relationship with the financial institution
C. Through a lawyer or other gatekeeper account with another bank subject to similar customer due diligence standards
D. Through an account in the customer's name in an established bank within the financial action task force zone

Question 5

A law enforcement agent is pursuing an asset recovery case against a defendant accused of running a multimillion-dollar securities fraud scam. The defendant is thought to have moved more than $25 million through a corporate brokerage account held by a corporation formed in Las Vegas. Nevada.
It is believed that funds were sent to accounts held by shell companies in the Netherlands and the Bahamas. It is also suspected that the defendant purchased luxury goods including several high-end sports cars with proceeds of the fraud. The vehicles are registered and tilled to a trust company with a mailing address that is a post office box in Delaware. The agent is attempting to connect the vehicles to the defendant to make the case that they should be seized.
Which item below would BEST support this effort?

A. An invoice from the shipping company for the cars that is addressed to the defendant
B. Contact information for a registered agent acting as trustee of the trust company that holds the vehicle titles
C. Records of incoming funds transfers received by the corporate brokerage account held by the Nevada corporation
D. Records of outgoing funds transfers from the accounts of the shell companies in the Netherlands and Bahamas

Solutions: