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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

1. A fully qualified mortgage applicant submits an offer to purchase an investment properly through the seller's agent conditional on obtaining financing within 72 hours. The purchaser provides accurate and verifiable documentation to support the acquisition and servicing of the debt but the purchase price of the properly appears to be higher than what you would consider fair market value. You suspect that the customer is involved in a real estate investment scheme that is dependent upon an inflated properly value.

A) The mortgage broker
B) The Lille attorney
C) The sellers agent
D) The lender

2. During an organizational overview of financial crime controls, Ms. Lee, the compliance analyst, discovers that certain high-risk customers have not undergone enhanced due diligence (EDD) as required by regulatory guidelines. What is the most appropriate action for Ms. Lee to take?

A) Document the findings and recommend the implementation of robust procedures for EDD.
B) Notify senior management and request immediate termination of the high-risk customer relationships.
C) Conduct a retrospective review of the high-risk customers' transactions to assess potential risks.
D) Ignore the issue as long as there have been no suspicious transactions involving the high-risk customers.

3. You are Ihe chief anti-money laundering officer of a lull-service bank and you are designing a risk-based customer acceptance program to determine the Terrorist Financing risks specific to not-for-profit (NFP) organizations.
Which enhanced due diligence activity is MOST essential for these types of client relationships due to the elevated risk that NFPs pose?

A) Establish who controls the organization and its financial activities
B) Obtain a copy of the organization's charier
C) Monitor the financial activity in relation to the stated purpose and objectives of the entity
D) For NFPs customer acceptance requirements are the same as for any other customer

4. You are investigating an attorney who is suspected of assistingMr.Jones in hiding his illegal drug proceeds Your investigation has disclosed a bank account controlled by the attorney that is in the nameofa shell company There is a seriesofbank transfers from this account to an account in Switzerland.
Which information would be MOST useful in demonstrating the lawyer's complicity in the money laundering activity?

A) Financial records indicating Mr. Jones was using the bank transfers to place and layer illicit proceeds of drug sales
B) Documents in which the attorney discusses buying illegal drugs directly from Mr Jones
C) Records reflecting the signature of the lawyer on the initial filing of Ihe shell company
D) E-mails indicating the attorney had knowledge that the funds transferred to Switzerland stemmed from drug sales

5. Your bank has recently been targeted by cyber attackers who have compromised the institutions network and stolen some customers online account credentials to conduct account takeovers.
Your team is responsible for reporting the incident to law enforcement and regulatory authorities which includes filing Suspicious Activity or Transaction Reports (SAR/STR) You are reviewing accounts that are thought to have been affected to determine if reporting is needed.
Which of the findings below would MOST likely trigger a SAR/STR report?

A) A customer's account has not displayed any transaction activity in more than a month
B) An account has recently initiated a series of funds transfers to previously unknown recipients
C) An account received a fairly large cash deposit shortly before the cyber incident started
D) An account displays several withdrawals from ATMs within the past three days

Solutions: