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

2. According to the FATF 2012 recommendations which should countries do to ensure compliance around money remittance businesses?

A) Prohibit money remittance businesses to be operated as a sole proprietorship
B) Require compliance measures to be implemented once a Suspicious Activity or Transaction Report (SAR or STR) has been died
C) Provide a list of all money remittance businesses to the Egmont Group
D) Ensure proper identification and registration of persons operating money remittance businesses

3. During an organizational overview of financial crime controls, Mr. Thompson, the compliance manager, identifies a lack of adequate training for frontline staff on recognizing and reporting suspicious activities.
What is the most effective way for Mr. Thompson to address this issue?

A) Assign responsibility for training to individual branch managers.
B) Develop and implement an ongoing training program tailored to the specific needs of frontline staff.
C) Conduct a one-time training session for all frontline staff members.
D) Hire additional compliance staff to oversee frontline operations.

4. You are an investigator in a country that has a money laundering law that uses the list approach to identify the predicate offenses. There are 12 crimes on this list of predicate offenses. You are currently investigating a public official for suspected money laundering, and the source of the official's illegal income is not yet known You have just discovered a hidden bank account owned by the official in which $5 million has been transacted in the past year.
Which is Ihe MOST important in order to prove money laundering?

A) Analyze the disbursements from the bank account to prove Ihe integration phase
B) Trace the source of the deposit into the bank account
C) Establish the layering phase of the transactions
D) Identify all cash transactions within the account

5. Your client is the family of a man who is deceased. The family remembers stones that their father (the deceased) had a Cayman Islands company where he held his investments. They have located a file containing an old Cayman Islands bank statement in the name of Company A Limited and in care of a post office address. They want to know what information they can find out about the company and the account.
How can they determine if the company still exists?

A) Contact the bank and ask the status of the company
B) Conduct an internet search for the company's name as company information is public
C) Visit the post office and ask for access to the PO Box
D) Check with the Corporate Registry as this information is public

Solutions: