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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

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

2. Your client has been targeted by a payments scam that has resulted in him remitting significant sums of money to the entity perpetrating the fraud Your client has traced the payments which revealed that the ultimate beneficiary of the fraud is Company A that appears to be operating from the British Virgin Islands (BVI) Before taking any further action your client would like to confirm if Company A Ltd is incorporated in the BVI.
How can they do this?

A) Contact the Commercial Division of the High Court of the BVI
B) Conduct a search of the Registry of Corporate Affairs in the BVI
C) Request the details from the BVI Chamber of Commerce
D) Contact Company A directly

3. You are a law enforcement agent investigating an associate of Country X's former prime minister who is suspected of helping high-level government officials facilitate a scheme to misappropriate hundreds of millions of dollars in public funds. During your investigations, you uncovered a network of legal entities that you believe have been used to transfer and conceal the proceeds of this corruption scheme.
Through public record searches requests to law enforcement in other jurisdictions and subpoenas to financial institutions you have outlined the following arrangement.
* The associate contacted a relationship manager at a small private bank based in Country X to open a private bank account
* The associate's attorney created an offshore investment company Tropico, Ltd that holds the private banking account
* The associates attorney then appointed three shelf companies formed in Panama as Tropico's directors
* A fourth shelf company formed in the Cayman Islands was named as the primary shareholder You are now trying to determine the true owners behind the funds and assets concealed through this corporate structure Wh.ch is the MOST effect.ve next steptoidentify these individuals?

A) Obtain articles of incorporation for the shelf company formed in the Cayman Islands that was listed as primary shareholder
B) Obtain articles of incorporation for the three shelf companies formed in Panama and listed as Tropics directors
C) Obtain a subpoena that requires the relationship manager to provide testimony on the ownership structure of the legal entities
D) Obtain transaction records from the private bank to determine who transferred funds into the account after it was established

4. 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 has oversight over accounts payable and is responsible for reviewing customer inquiries related to billing
B) 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
C) An employee who has recently been disciplined lor chronic absenteeism and was placed on a performance improvement plan
D) An employee who is one of the leading sales learn members and is known for upselling existing customers on larger more profitable contracts

5. During a risk assessment of its trade finance operations, XYZ Bank identifies a high volume of transactions involving shell companies with obscure ownership structures. What is the most appropriate action for XYZ Bank to take in response to this finding?

A) Immediately terminate all trade finance operations involving shell companies.
B) Seek approval from senior management to continue trade finance operations.
C) Conduct enhanced due diligence on transactions involving shell companies.
D) Ignore the issue as long as the transactions are compliant with regulatory requirements.

Solutions: