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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

1. David is the owner of afast-foodrestaurant He has made deposits into his bank account totaling $123,000 of which S51,000 is from cash deposits of mostly small denominations David deposited the S51,000 into his bank account over a one-month period at three different branches using multiple employees to make the deposits which are detailed below.
Branch 1: Deposits were made on February 3 6 and 9 in the respective amounts-$4,000 S6,000 and $5,300 Branch 2: Deposits were made on February 6 9 and 12 in the respective amounts-S3,750, $3,200 and S9,850 Branch 3: Deposits were made on February 3 7. and 13 in the respective amounts-$5,300 $9,750 and $3,850 Which red flags are indicative of money laundering?
Choose 3 answers

A) Making multiple transactions under the reporting threshold
B) Having individuals other than the account signatory make deposits
C) Depositing round dollar amounts
D) Conducting transactions at multiple branches

2. A fraud consultant has been engaged to review and determine whether (here has been any fraudulent activity at a large manufacturing company. The consultant utilizes Benlords Law to analyze the disbursements (payments) over the past two years.
Which should prompt the consultant to investigate further?

A) The frequency of the leading number of the payment amount being "4" was greater than the leading number being "7"
B) The frequency of the leading number of the payment amount being "5" was greater than the leading number being "8"
C) The frequency of Ihe leading number of the payment amount being "9" was greater than the leading number being "2"
D) The frequency of the leading number of Ihe payment amount being "1" was greater than the leading number being "4"

3. Mr. Johnson, a compliance officer at ABC Corporation, is conducting due diligence on a potential business partner based in a foreign country. During the due diligence process, Mr. Johnson discovers that the potential partner's principal shareholder is a politically exposed person (PEP) from a country subject to OFAC sanctions. What is the most appropriate action for Mr. Johnson to take?

A) Seek guidance from OFAC on the permissibility of engaging with the potential partner.
B) Reject the business partnership due to the involvement of a PEP from a sanctioned country.
C) Proceed with the business partnership but disclose the involvement of the PEP to OFAC.
D) Proceed with the business partnership but conduct enhanced monitoring of transactions involving the PEP.

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

5. A prosecutor in Country X needs to obtain the legally admissible testimony of Person A who resides in the United States, related to an ongoing criminal investigation Person A is incapable ol traveling and will only provide testimony if compelled by a court order in the U.S. There is no bilateral or multilateral treaty or convention that facilitates mutual legal assistance between these two countries.
Which should the prosecutor submit to obtain the testimony of Person A?

A) A Mutual Legal Assistance Treaty request
B) A Letters Rogatory request
C) A request for a litigation hold
D) A request for a production order

Solutions: