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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

Question 1

One of the tasks for an employee of a U S bank is to administer overseas large value drafts. The employee receives a draft from Country X that is identified as a high-risk and non-cooperative jurisdiction by the FATF According lo the FATF 40 Recommendations, which action should the employee take?

A. Conduct an investigation according to the money laundering and the financing of terrorism norms/rules enforced and adopted by Country X
B. Request additional documentation to get a deeper understanding about the payer and the origin of the funds
C. Since the draft was issued in a non-cooperative country block the transaction
D. Verify the transaction's basic data according to the bank's international operations manual

Question 2

You are a federal investigator and have identified assets in an offshore jurisdiction that you have strong evidence are the proceeds of illicit activities that look place in your jurisdiction.
While you have convincing evidence that would tie the assets to the financial crime you are investigating you have been unable to obtain documents that show true beneficial ownership because of secrecy laws.
Which action is MOST likely to gain control of the properly or identify the true beneficial owner?

A. File a quitclaim deed on the properly
B. File a tax lien against the property
C. File an rem proceeding against the assets
D. File a lawsuit against the caretaker to obtain the assets

Question 3

You are the head of fraud risk management for a company that provides telecommunications services to business customers Recently an employee in the customer service department has approached you with concerns about a rise in customer complaints concerning overbilling.
In the past three months an increasing number of clients have complained they have been charged for unspecified "administrative fees beyond their contracted rates. You inquire with your company s operations department about these administrative fees but they are not aware of any changes to services or policies that would have led to new fees for customers After conducting an audit of customer billings you discover that the issue is widespread and you suspect it may be part of an internal fraud scheme on the part of one or more employees.
You initiate an internal investigation of company employees. Which employee should you investigate FIRST?

A. An employee who led the periodic audit of customer billing last year but has since been promoted to a different role within your company's internal audit unit
B. An employee who has recently been disciplined lor chronic absenteeism and was placed on a performance improvement plan
C. An employee who is one of the leading sales learn members and is known for upselling existing customers on larger more profitable contracts
D. An employee who has oversight over accounts payable and is responsible for reviewing customer inquiries related to billing

Question 4

You work in a federal government agency processing benefits for millions of people who meet a specified sell of conditions (e. g, age, business size, medical necessity). The requests for benefits are filed electronically. Knowing that Fraudsters often falsely claim eligibility you have been asked to recommend analytical solutions to reduce the fraud across the agency's operations.
Which analytical or investigative method would MOST effectively identify potential fraudsters at the agency's enterprise level of operations?

A. Begin reviewing historical tax information to possibly conduct an audit of all suspicious applicants
B. Proactively screen transactions or claim requests against established business rules or criminal patterns prior to payment
C. Check for negative news information about applicants
D. Partner will a law enforcement agency to review each applicant prior to paying any benefits

Question 5

An account is opened for Restaurant A at your bank Jim Smith and Peter Sparks are co-owners of the restaurant, which is located in Odessa Ukraine Peter Sparks is a foreign politically exposed person affiliate because his brother, Steve Sparks is a senior government official.
Which two actions are required for anti-money laundering compliance? Choose 2 answers

A. Monitor Jim Smith's personal transactions
B. Monitor transactions of the restaurant
C. Conduct due diligence and/or background check on Peter Sparks
D. Monitor personal transactions by Steve Sparks

Solutions: