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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

1. You are part of a law enforcement learn reviewing remittances from global money service businesses (MSBs) over a several year period including a time of severe economic recession During this time period there was a regulatory change that drastically lowered the transaction amount al which ihe MSBs were required lo record identity documentation (e.g., driver's license passport) (or any wire transfers crossing international boundaries.
Which result suggests criminal actors have previously been using the system to transfer funds and avoid the reporting requirement?

A) There was an increase in Suspicious Transaction Reports (SARs/STRs) filed to the Financial Intelligence Unit (FIU)
B) There was an increase in the number of cross-border transmissions with an increased average value
C) The aggregate amount of money transferred from one country to another decreased sharply immediately prior to and increased sharply after the new reporting requirements were enacted
D) The aggregate amount of money transferred from one country to another reduced sharply immediately prior to and after the new reporting requirements were enacted

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

3. 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

4. A law enforcement agent is investigating a properly within her jurisdiction that she believes may have been purchased with the proceeds of an online Fraud scheme. The property in question is a luxury condominium in a high-end residentialcommunity in a large urban area. It does not appear to be currently occupied and the agent suspects the properly might be used to integrate the fraudster s illicit profits.
After reviewing the case notes collected to date in the investigation the agent determines that the properly was purchased in the name of a shell company formed in another jurisdiction known for a high degree of corporate secrecy The agent is seeking to identity the beneficial owner of the properly to tie its purchase back to the proceeds of the fraud scheme.
Which is Ihe BEST next step in her investigation to find sources ol information that could identify the property's beneficial owner?

A) Subpoena all financial institutions in the property s surrounding area to determine it any helped facilitate the sale of the property
B) Submit a mutual legal assistance treaty (MLAT) request to the authorities ol the jurisdiction where the shell company is located to ask for their help in the case
C) Conduct physical surveillance on the property and surrounding area to determine who is living in the location
D) Subpoena the title insurance agency that assisted with reviewing and underwriting the transfer ol the property's title

5. Which of the following factors should be considered when assessing the effectiveness of an organization's financial crime controls during an organizational overview?

A) The number of employees in the compliance department.
B) The organization's profitability.
C) The geographical locations of the organization's operations.
D) The frequency of employee training on financial crime prevention.

Solutions: