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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

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) Assign responsibility for customer due diligence to individual branch managers.
C) Conduct a comprehensive review of existing customer due diligence procedures.
D) Implement additional layers of bureaucracy to ensure uniformity.

2. An offshore energy company is attempling to make payment to Iran for a bulk oil purchase The payment is routed through the offshore bank's New Y affiliate bank where the funds are converted to USD to be forwarded to Iranian Oil LTD, Tehran, Iran.
Which forward payment scheme is MOST likely to be used by banks to defeat the U.S. Office of Foreign Assets Control (OFAC) Sanctions?

A) Stripping - removing the name and destination from the SWIFT messaging to mask the client's identity and location
B) Alternate Delivery Service (ADS) - referring to an automated clearing house service to forward payment to a service provider in a non-sanctioned country for final payment to Iranian Oil LTD
C) Redirection - sending funds to an Iranian oil shell company in a non-sanctioned country and then wiring them to Iranian Oil LTD Tehran
D) Intermediated Delivery Service (IDS) - forwarding funds to a non-sanctioned affiliate bank not in the US lo be forwarded to a correspondent bank account inside Iran

3. A law firm realizes that its confidential information has been leaked to outsiders, causing the firm to lose court cases and clients The information is believed to have been taken from a password-protected shared file located on the company's servers, which can only be accessed via internal network connections Investigations thus far indicate that an employee was involved in the data breach.
Which are Ihe MOST effective steps the firm could lake lo prevent further loss of data? Choose 2 answers

A) Update the firm's code of ethics and require all employees to sign an acknowledgement of understanding
B) Set up a program to monitor access to all shared files and alert IT when employees transfer large amounts of data
C) Disable USB ports on firm computers so no information can be removed from them
D) Install security cameras to monitor the law firm premises

4. Which scenario is an example of the placement stage of money laundering?

A) A multiple lax refund scheme fraudster transfers the proceeds of his illicit tax refund from a prepaid debit card to a foreign bank account through an online funds transfer service
B) A Ponzi scheme operator uses his debit card associated with his British Virgin Islands bank account to withdraw cash from an ATM machine in the U.S.
C) A Mexican money broker deploys couriers across the U S border where they deposit drug cash into the U S National Bank of San Diego
D) A money laundering organization moves illicit drug proceeds into the U S financial system through a wire transfer into the correspondent account of a Guatemalan Bank domiciled at a U S financial institution

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

Solutions: