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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

1. During a sanctions compliance training session, an employee asks about the consequences of facilitating transactions involving individuals or entities on a sanctions list. What is the most accurate response to the employee's inquiry?

A) Facilitating transactions involving sanctioned individuals or entities is permissible if the transactions are conducted in foreign currency.
B) Facilitating transactions involving sanctioned individuals or entities may result in civil penalties but not criminal charges.
C) Facilitating transactions involving sanctioned individuals or entities is permissible if authorized by senior management.
D) Facilitating transactions involving sanctioned individuals or entities may result in both civil and criminal penalties.

2. Ms. Rodriguez, the compliance officer at XYZ Bank, is reviewing the bank's sanctions screening process.
She notices that the screening system has a high rate of false positives, leading to delays in processing transactions. What is the most effective approach for Ms. Rodriguez to improve the efficiency of the sanctions screening process?

A) Implement manual review procedures for all transactions flagged as potential matches.
B) Increase the threshold for triggering sanctions alerts to reduce the number of false positives.
C) Disable the sanctions screening system to eliminate false positives altogether.
D) Enhance the screening system with advanced technologies such as machine learning and artificial intelligence.

3. Through an annual review for an insured persons government-provided health insurance claims you determine that the applicant's eligibility has been consistently and significantly overstated. Further the medical justification reveals possible duplicate procedures within a short period of time All details and documents provided by the applicant are verified to be accurate and valid.
This type of fraud is usually initiated from which involved party?

A) Service or health care provider
B) Beneficiary or claimant
C) Health insurance company
D) No involved party, these are merely accidental errors in billing at the system level

4. Jose who resides in Country Y wants to send funds to Alicia in Country Z. Jose delivers funds to a merchant in Country Y who, in return gives him a code forauthentication purposes The merchant then instructs a colleague in Country Z to deliver an equivalent amount in the local currency to Alicia upon presentation of the designated code After the remittance the first merchant has a liability to the second Their positions can also be transferred to other intermediaries who can assume and consolidate the initial positions and settle at wholesale or multilateral levels.
Which type of transaction is this?

A) Black Market Peso Exchange
B) Multi-tiered transaction
C) Hawala
D) Private transfer

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

Solutions: