ACFCS Financial Crime Specialist : CFCS

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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

Question 1

A law firm realizes that its confidential information has been leaked to outsiders, causing the firm to lose court cases and clients The information is believed to have been taken from a password-protected shared file located on the company's servers, which can only be accessed via internal network connections Investigations thus far indicate that an employee was involved in the data breach.
Which are Ihe MOST effective steps the firm could lake lo prevent further loss of data? Choose 2 answers

A. Set up a program to monitor access to all shared files and alert IT when employees transfer large amounts of data
B. Disable USB ports on firm computers so no information can be removed from them
C. Install security cameras to monitor the law firm premises
D. Update the firm's code of ethics and require all employees to sign an acknowledgement of understanding

Question 2

The money laundering control officer at a bank has determined that there are three business accounts at the bank that are conducting related high velocity transactions that do not match the profile for the stated business activities of the account. Further investigation determines that the signatories of the three accounts were joint defendants in a civil fraud lawsuit ten years earlier.
Which action must the money laundering control officer at the bank lake?

A. Contact the government investigators and report his suspicion that the accounts may be part of a fraud scheme
B. Prepare a Suspicious Activity or Transaction Report (i.e. SAR or STR) and file it with the Financial intelligence Unit (FIU) in the jurisdiction where the bank conducts operations
C. Arrange individual meetings with the account holders and inquire about the transactions
D. Freeze the accounts until further investigation can be made

Question 3

In an attempt to ensure the selection of his bid for a government project in a foreign country Mr. Jones decided to pay off a foreign official who had the ability to influence the process Mr. Jones created a shell company to conduct the transaction.
In exchange for this influence Mr. Jones created a series of invoices that made it appear as if his shell company owed money to Ihe foreign official Mr. Jones wired money from his bank account in the US to the shell company in the foreign jurisdiction for credit to the government official Unfortunately for Mr. Jones, the official did not keep his promise and Jones did not gel the bid.
When did money laundering FIRST occurs?

A. When Mr. Jones created the shell company
B. When Mr. Jones generated a series of false invoices
C. When Mr. Jones wired the funds to the shell company
D. When Mr. Jones transferred funds from the shell company to the public official

Question 4

Which suggests that countries review the adequacy of laws and regulations that relate to non-profit organizations because they are vulnerable to misuse that may further financing ol terrorism?

A. Wolfsberg Principles
B. FATF Recommendations
C. OECD Guidelines
D. UN Security Council Resolution 1373

Question 5

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. Initiate an audit of the original source of funds in Person A's 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. Establish permanent and improved monitoring of Person A's savings account

Solutions: