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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

1. Which fraud channel is used lo steal personal identifying information from your computer?

A) DoS (denial-of service) attack
B) Vishing
C) Malware
D) Spooling

2. Your client has been targeted by a payments scam that has resulted in him remitting significant sums of money to the entity perpetrating the fraud Your client has traced the payments which revealed that the ultimate beneficiary of the fraud is Company A that appears to be operating from the British Virgin Islands (BVI) Before taking any further action your client would like to confirm if Company A Ltd is incorporated in the BVI.
How can they do this?

A) Contact the Commercial Division of the High Court of the BVI
B) Request the details from the BVI Chamber of Commerce
C) Contact Company A directly
D) Conduct a search of the Registry of Corporate Affairs in the BVI

3. An individual has approached your securities firm with interest in opening an account After an interview, you establish that the individual is an attorney who states that she is representing a consulting company located in another country She saysthatshe is the company s agent and is authorized to open an account on its behalf.
You request the attorney to fill out a questionnaire to gather more information on the consulting company's ownership She takes the forms and agrees to return them within the next few days.
In themeantime,you research the consulting company using public records, social media and other online sources The company's website is vague and online searches return very few results.However,you do find an annual report Irom this year that lists company members and shareholders One minority shareholder appears to beanothercorporation.
The attorney later returns the completed questionnaire You note that several shareholders listed are not the same as those on the annual report When you ask follow-up questions regarding the nature of the business and expectedtransactions,she reiterates that the client is a consulting firm that works in a variety of fields and it expects to conduct transactions with clients located in several different countries.
Which is the BEST next step for your institution to take?

A) Research corporate registries and other sources to identify the owner of the company that is the minority shareholder of the consulting firm
B) Compare the listing of company members and shareholders to the information provided on the consulting firms website
C) File a suspicious activity/suspicious transaction report on the grounds that the attorney may be involved in illicit activity
D) Ask the attorney to certify the owners of the consulting firm and do not move forward with account opening until they have been verified

4. 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 authorized by senior management.
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 may result in both civil and criminal penalties.
D) Facilitating transactions involving sanctioned individuals or entities is permissible if the transactions are conducted in foreign currency.

5. During a sanctions compliance training session, an employee asks about the implications of conducting transactions with individuals or entities on the OFAC Sectoral Sanctions Identifications (SSI) list. What is the most accurate response to the employee's inquiry?

A) Conducting transactions with individuals or entities on the OFAC SSI list may result in reputational damage but not regulatory penalties.
B) Conducting transactions with individuals or entities on the OFAC SSI list is permissible if authorized by senior management.
C) Conducting transactions with individuals or entities on the OFAC SSI list may result in both regulatory penalties and reputational damage.
D) Conducting transactions with individuals or entities on the OFAC SSI list is permissible if the transactions are below a certain monetary threshold.

Solutions: