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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

1. Which is the strongest proof to establish grounds for seizure and confiscation of the properly?

A) A lease agreement straticulate the public official is paying $1,800 per month to Corporation A for rent of the house
B) The checks from the bank account of Corporation A were used to purchase the property
C) All deposits to the bank account of Corporation A originated from a government payroll account
D) All electric bills have been paid from Ihe bank account of the public official

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) Arrange individual meetings with the account holders and inquire about the transactions
C) 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
D) Freeze the accounts until further investigation can be made

3. Which is the MOST effective way to verify a company's registration information?

A) Conduct a Google advanced search using the keyword registration details to find articles or other pieces of information about the company
B) Examine the company's website
C) Access the jurisdiction's company registry repository and search lor the company name and retrieve the company's information
D) Access the jurisdiction's court system and search for any court cases against the company which will include the company's registration number and information

4. During a sanctions compliance review, a financial institution discovers that one of its clients has conducted transactions with individuals and entities on a sanctions list. What is the most appropriate action for the institution to take?

A) Immediately terminate all business relationships with the client.
B) Ignore the issue if the transactions were unintentional and the client is cooperative.
C) Conduct enhanced due diligence on the client and continue monitoring their activities.
D) Report the findings to the relevant authorities and seek guidance on next steps.

5. Ms. Lee, a compliance analyst at a multinational bank, discovers that a new client has close business ties with entities in a country subject to comprehensive OFAC sanctions. What is the most appropriate action for Ms.
Lee to take regarding the onboarding of the new client?

A) Reject the onboarding of the new client due to the client's business ties with entities in a sanctioned country.
B) Proceed with onboarding the new client but restrict transactions involving entities in the sanctioned country.
C) Seek guidance from OFAC on the permissibility of onboarding the new client given the circumstances.
D) Conduct enhanced due diligence on the new client and obtain approval from senior management before proceeding with onboarding.

Solutions: