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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

1. Person A has a savings account with Bank X. Five years later Person A was appointed chief minister of infrastructure lor Country Y a high-risk jurisdiction.

A) Initiate an audit of the original source of funds in Person A's account
B) Restrict activity in Person A's account since he is now a political figure in a high-risk country
C) Establish permanent and improved monitoring of Person A's savings account
D) Because Country Y is a high-risk jurisdiction immediately file a SAR/STR

2. In the context of Compliance Programs and Controls, which of the following statements best describes the purpose of an organizational overview of financial crime controls?

A) To ensure strict adherence to internal audit procedures.
B) To identify potential vulnerabilities and risks within the organization's operations.
C) To facilitate efficient communication between different departments.
D) To solely focus on regulatory compliance without considering business objectives.

3. Your bank has recently been targeted by cyber attackers who have compromised the institutions network and stolen some customers online account credentials to conduct account takeovers.
Your team is responsible for reporting the incident to law enforcement and regulatory authorities which includes filing Suspicious Activity or Transaction Reports (SAR/STR) You are reviewing accounts that are thought to have been affected to determine if reporting is needed.
Which of the findings below would MOST likely trigger a SAR/STR report?

A) An account has recently initiated a series of funds transfers to previously unknown recipients
B) A customer's account has not displayed any transaction activity in more than a month
C) An account received a fairly large cash deposit shortly before the cyber incident started
D) An account displays several withdrawals from ATMs within the past three days

4. You are an investigator at a small bank Your transaction monitoring system alerts you to unusual activity happening in a business account for a consulting firm ABC Consulting.
The account activity consists of incoming wires from a personal account at another institution there are three to four incoming wires each week from one individual. The next day an outgoing check would be issued to the same person for a slightly larger amount with the memo "Wire reimbursement + fee " Web searches indicate that this person is employed by your customer ABC Consulting Additional activity consists of small cash deposits.
Which are Ihe red flags in this scenario? Choose 2 answers

A) Money being wired into this account from a personal account may constitute complying of funds
B) The customer is a marketing consulting firm which is always considered a high-risk industry
C) The customer may be layering transactions to conceal the source or purpose of funds
D) The customer does not appear to be operating a legitimate business

5. During a sanctions compliance training session, an employee asks about the consequences of facilitating transactions involving individuals or entities on a sanctions list. What is the most accurate response to the employee's inquiry?

A) Facilitating transactions involving sanctioned individuals or entities is permissible if the transactions are conducted in foreign currency.
B) Facilitating transactions involving sanctioned individuals or entities is permissible if authorized by senior management.
C) Facilitating transactions involving sanctioned individuals or entities may result in civil penalties but not criminal charges.
D) Facilitating transactions involving sanctioned individuals or entities may result in both civil and criminal penalties.

Solutions: