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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

Question 1

You arethe ChiefAnti-Money Laundering Officer for a large multinational financial institution and you are building your risk-based Enhanced Due Diligence (EDO) program.
Which business would LEAST likely be targeted tor EDD?

A. A law firm
B. A charitable organization
C. A storage facility
D. A travel agency

Question 2

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

Question 3

During a sanctions compliance audit, it is discovered that ABC Company, a corporate client of a financial institution, has subsidiaries operating in countries subject to comprehensive sanctions. What is the financial institution's obligation regarding its business relationship with ABC Company?

A. Seek approval from senior management before taking any action regarding the business relationship.
B. Continue business relationships with ABC Company while monitoring transactions involving its subsidiaries.
C. Conduct enhanced due diligence on ABC Company and its subsidiaries to assess sanctions risk.
D. Immediately terminate all business relationships with ABC Company and its subsidiaries.

Question 4

You work in financial crime compliance for a money services business (MSB) with an international network of agents whose core business is handling remittance transactions. As part of your periodic update to your risk assessment you are reviewing payment corridors and customer types.
Which payment corridor is MOST likely to present the highest risk?

A. Payments by seasonal agricultural workers from Canada to the Caribbean
B. Payments by domestic workers from theUnitedArab Emirates to the Philippines
C. Payments by temporary visa holders in the tech industry from countries in the European Union to India
D. Payments by small business owners from the US to Yemen

Question 5

A pharmaceutical company is developing a new Alzheimer's drug All of the employees are subject to confidentiality agreements because the drug has not been publicly announced One of the employees talks to his doctor about this new drug.
Which are the possible crimes resulting from this breach of confidentiality? Choose 2 answers

A. The doctor asks to be included on the clinical trials of the drug thereby benefitting his own practice
B. The doctor broadcasts the news about this new drug to his Alzheimer's patients. giving them false hope
C. The doctor decides to buy stock in the pharmaceutical company
D. The doctor collaborates with friends and family to invest in the company

Solutions: