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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

1. A U.S. citizen applies lo open a bank account in a local bank in a non-US jurisdiction with a Model II Agreement with an initial deposit of S75.000 USD The bank has a substantial correspondent banking relationship with U.S banks and wants to remain in good standing with its U S counterparts.
Which statement is true about this bank?

A) The bank must institute a 30% withholding on the account
B) The bank is required to report certain details about the account to the U S Internal Revenue Service (IRS)
C) The bank must filewithFINCENnotifyingthem of the opening of theaccount
D) The bank must refuseto open the account unless the US citizen has filed a Form 8938 with his US tax return

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

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

3. WhichtransactionMOST likely suggests the integration stage of money laundering?

A) Multiple electronic fundstransfersbetween shell companies
B) multi-countryimport/export invoices
C) Deposits of large amounts of cash
D) Large cash purchase of prepaid cards

4. A credit card company has recently become aware that fraudsters are obtaining multiple cards using stolen or synthetic identities II is now reviewing its card application process to identify potential weaknesses.
Which two elements in the company's application process are potential weaknesses? Choose 2 answers

A) Applications from geographic areas where high instances of credit card fraud have been reported in the past are subjected to a more detailed review
B) The company treats credit card applications from all channels (online mail unsolicited etc) the same and subjects them to the same review process
C) The company calls the applicant to verify contact information il area codes for home, cell, and office phone numbers do not match the address on the application
D) The company verifies customer contact information using only the information from a customer's credit report

5. A real estate developer secured a $9.5 million construction loan from the Bank of China for a high-rise office building When the developer declared bankruptcy. The bank realized that this had become a problem loan and they began to investigate the borrower.
The developer had submitted False invoices for work that was never performed In addition, a portion of the loan money was deposited into the construction business account to pay subcontractor invoices. These invoices were never paid instead the money was diverted into private bank accounts owned by the developer and his family members.
Which type of financial crime did the forensic audit uncover?

A) Sanctions violations
B) Pump and dump
C) Unlicensed money transmission
D) Money laundering

Solutions: