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ACFCS Financial Crime Specialist Sample Questions:

1. A credit card company has recently become aware that fraudsters are obtaining multiple cards using stolen or synthetic identities II is now reviewing its card application process to identify potential weaknesses.
Which two elements in the company's application process are potential weaknesses? Choose 2 answers

A) Applications from geographic areas where high instances of credit card fraud have been reported in the past are subjected to a more detailed review
B) The company calls the applicant to verify contact information il area codes for home, cell, and office phone numbers do not match the address on the application
C) The company verifies customer contact information using only the information from a customer's credit report
D) The company treats credit card applications from all channels (online mail unsolicited etc) the same and subjects them to the same review process

2. You are asked to investigate the apparent deterioration of financial condition within a company.

Considering the income statement above where should you begin your investigation?

A) Net Receivables
B) Administrative Expenses
C) Cost of Goods Sold
D) Sales Expenses

3. During a routine organizational overview of financial crime controls, Mr. Garcia, the compliance officer, notices a significant increase in the number of false positives generated by the transaction monitoring system.
What is the most appropriate action for Mr. Garcia to take?

A) Review and adjust the parameters of the transaction monitoring system.
B) Request additional resources for the compliance department.
C) Immediately suspend all transactions until the issue is resolved.
D) Ignore the increase in false positives as they are common in such systems.

4. Mr. Smith registered a business and opened a bank account under the name of ABC Consulting Services. Mr.
Smith and his wife were signatories on the account and the contact address for the account was that of his home in Palm Beach ABC Consulting Services had no website and Mr. Smith did not provide any actual consulting services.
Which term describes ABC Consulting Services?

A) A nominee
B) A front company
C) A shell company
D) A shelf company

5. 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) Redirection - sending funds to an Iranian oil shell company in a non-sanctioned country and then wiring them to Iranian Oil LTD Tehran
C) 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
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

Solutions: