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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

Question 1

An employee of Company A is injured in a car accident and rushed to a government-owned hospital in Country X. Prior to admitting the patient the head doctor insists that is it customary for foreigners to pay the hospital a generous donation" and insinuates that the patient will not be admitted without the payment.
The request is an example of which offense?

A. Bribery
B. Duress
C. Solicitation
D. Extortion

Question 2

Your country has received a spontaneous transmittal of information from Switzerland indicating lhal Person A the Director of Procurement from your country's Ministry of Internal Development maintains a bank account in Zurich with an average balance of $7,000 000. Previously there have been numerous allegations that Person A has received bribes in return tor favorable contract awards.
Which activity should be done FIRST to maximize the probability that these lunds are repatriated to your country?

A. Initiate a criminal investigation of Person A in your country
B. Directly contact the bank in Zurich to determine the source of the funds
C. Submit a formal mutual legal assistance request to Switzerland requesting return of all funds in the account
D. lndict Person A for money laundering in violation of Article 23 of the UNCAC

Question 3

You arethe ChiefAnti-Money Laundering Officer for a large multinational financial institution and you are building your risk-based Enhanced Due Diligence (EDO) program.
Which business would LEAST likely be targeted tor EDD?

A. A charitable organization
B. A storage facility
C. A law firm
D. A travel agency

Question 4

You were recently hired as a new sanction's analyst for a large international bank in your introductory training you were told the bank generally prefers to avoid doing business with jurisdictions on U.S. sanctions lists, but has supported transactions under "specific' and "general licenses".
In your day-to-day job you find a certain business line seems to be conducting transactions with companies in sanctioned countries and these transactions are flagged by your sanction's filters more than others When you researched the companies you found the transactions were not covered under a general or specific license When you raised this issue with the division's business line manager, he said it "was a mistake".
A week later, you saw a transaction to a company with nearly the same name except shortened and slightly altered. The transaction amount is the same but there was no mention of the sanctioned jurisdiction. The business line manager assured you it was a different company m non-sanctioned country Which is the MOST appropriate next step for you to take?

A. inform your superiors that some business lines may be stripping transaction details and dealing with entities or regions on U.S. sanctions
B. Close the case because the original alerts were false positives The country is not on a U.S. sanctions list
C. Update your sanctions filter parameters lo note that the new company with the similar name has been internally white-listed
D. inform your superiors that due to conflicting information both companies should be the subject of a Suspicious Activity Report (SAR)

Question 5

You are a financial crime specialist who has been asked to investigate allegations of internal fraud at a construction supplies manufacturer Managers believe one or more employees are working with outsiders to siphon off company funds, but have little information on how it is happening.
The company s sales have grown significantly in recent months and it is expanding the geographic area in which it operates It relies on a large numberofthirdpartiesto conduct its operations, including distributors and sales agents You have started your investigation by examining invoices and other payment records made by the manufacturing company to thirdparties.
Which record would you prioritize as MOST suspicious?

A. Transaction records that show commission checks larger than any other commission payments were issued to the mostexperiencedsales agent
B. invoices paid to a distributor that include sizable reimbursements lorunspecifiedtravel expenses
C. Payment records to a new sales agent that demonstrate steadily increasing commissions requests over the past six months
D. Sales contracts that indicate a number ol new distributors in a city in wh.ch the manufacturer did not previously operate

Solutions: