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ACFCS Financial Crime Specialist Sample Questions:

1. You are a federal investigator and have identified assets in an offshore jurisdiction that you have strong evidence are the proceeds of illicit activities that look place in your jurisdiction.
While you have convincing evidence that would tie the assets to the financial crime you are investigating you have been unable to obtain documents that show true beneficial ownership because of secrecy laws.
Which action is MOST likely to gain control of the properly or identify the true beneficial owner?

A) File a lawsuit against the caretaker to obtain the assets
B) File an rem proceeding against the assets
C) File a quitclaim deed on the properly
D) File a tax lien against the property

2. You work for a bank that is subject to U.S. sanctions overseen by the Office of Foreign Assets Control (OFAC). In the past your institution has had difficulty keeping the Specially Designated Nationals (SDN) lists up-to-date.
Which is the recommended course of action when dealing with transactions from a sanctioned country through your bank?

A) Ignore the SDN lists because they appear to be out-of-date again
B) Submit blocking and reject reports to the OFAC in writing
C) Open the account and then contact the OFAC about blocking transactions
D) Call Ihe OFAC to submit the blocking and reject reports

3. Your bank is considering entering into a correspondent relationship with a respondent bank Your bank does not have any existing business relationship with this respondent bank and has never worked with the respondent bank in the past.
Based upon FATF Recommendations which statement is true?

A) Your bank is required to apply the same due diligence measures to this respondent bank that it has applied when evaluating respondent banks in other jurisdictions lo avoid inequitable practices
B) Your bank should not enter into a correspondent relationship with the respondent bank if it is a small local or regional bank because of the inherent risk concerns with these institutions
C) Your bank is required to conduct enhanced due diligence on the respondent bank which includes conducting due diligence on customers of the respondent bank
D) Your bank is required to gather information to understand the respondent's business reputation quality of its supervision and anti-money laundering and counter-terrorist financing controls

4. You are investigating a steel company that is under suspicion of being used by a mafia organization as a conduit for illicit funds transfers and commodities transactions You come across documents of a len-ton shipment of low-grade industrial steel bars for Thailand divided into one-ton containers.
Which is the BEST indicator that this shipment is suspicious and requires additional investigation?

A) Because documents show payment for high-grade steel
B) Because metals are a known avenue for money laundering
C) Because it was most likely destined for trans-shipment to multiple nations or jurisdictions
D) Because Thailand is well known as a high-risk country for trade-based money laundering

5. Which suggests that countries review the adequacy of laws and regulations that relate to non-profit organizations because they are vulnerable to misuse that may further financing ol terrorism?

A) OECD Guidelines
B) UN Security Council Resolution 1373
C) FATF Recommendations
D) Wolfsberg Principles

Solutions: