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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

1. Your firm has been retained aspairof a complex internal fraud case for a large corporation.Aspartof the investigation you are seeking to collect transaction records held in a subsidiary office located in another country.
The country has strict laws governing cross-border sharing of its citizens' personally identifiable information It does allow data sharing under sate harbor agreements with companies that meet certain data protection standards but your company does not currently have the criteria for such an agreement.
You are not sure il the records you are seeking would contain personal information subjecttothe country's data privacy laws but the matter is time-sensitive and reviewing these records is considered essential to move forward.
Which is Ihe BEST next step lo lake in your investigation?

A) Review the transaction records within the subsidiary s country and only transmit relevant non-personal data back to your country
B) Initiate a review of your company's data protection standards lo identify any needed improvements and start the process to applyfora safe harbor agreement
C) Request that the transaction records be transmitted to your country immediately then delete any personally identifiable information during the review process
D) Submit a request to law enforcement in the subsidiary's country to assist with searching and seizing the transaction records

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

3. You are an investigator pursuing a suspected fraudster whom you believe is leading a multi-million dollar Ponzi scheme targeting the elderly in your country You believe you are close to gathering the evidence needed to recover some of the victims losses However you are missing some transaction records from a financial institution that would connect the suspect to accounts holding the proceeds of the fraud.
These records can only be released to law enforcement or government regulators. You have a friend in the local police department who is willing to contact the institution and request the records under the pretenses they are needed for an unrelated police investigation.
Given these circumstances would it be ethical for you to ask your friend to obtain the records?

A) This action is unethical because your avenue for obtaining Ihe records was inappropriate, even if you did not directly misrepresent yourself
B) This action is epical because the records are being turned over to a law enforcement official and you the investigator, are not directly misrepresenting yourself
C) This action is ethical because you are acting in the best interests of your clients, the fraud victims who need this information to recover some of Their losses
D) This action is unethical because you do not have proof that Ihe suspect has committed the fraud and are only acting on your belief

4. Joe Brown a new small business owner wants lo open a new business account at Mega Bank. He Sils down with a bank officer who is very friendly and asks about his new business and his family Joe becomes uncomfortable about sharing so much information about himself with a stranger. He expresses his concern and the bank officer tells him that this information is required for anyone opening a newaccount with Mega Bank and that every other bank is going to ask him the same questions.
Assuming it is a low-risk customer which information does a bank need to collect and then verify from a new account holder?

A) Joe's previous employment information and income
B) Business name industry address tax identification number and corporate documents
C) Number of employees expected transactions and types of expenses
D) Financial documents on Joe's income and source of funds

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

Solutions: