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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

1. Old Stuff Inc is a high-end antique dealer They regularly have large sales to customers from around the globe.
Recently its account has been receiving several high-value fund transfers from a single overseas company and most of the money is substantially remitted back to the customer in a single transaction as refunds.
This is a red flag for which type of money laundering scheme?

A) Informal value transfer
B) Wash trading
C) Round tripping
D) Trade-based

2. Mr. Smith, a compliance officer at a financial institution, is tasked with evaluating the effectiveness of the institution's sanctions compliance program. Which of the following indicators would be most relevant for Mr. Smith to assess the program's effectiveness?

A) The profitability of the institution's international business operations.
B) The frequency and adequacy of sanctions compliance training provided to employees.
C) The number of transactions processed by the institution each month.
D) The diversity of the institution's client base.

3. Mr. X is a business consultant who specializes in helping European companies expand their operations into Latin America. You are part of a law enforcement unit investigating Mr. X who is under suspicion of assisting his clients to conceal bribe payments made to government officials in Latin American countries.
Mr. X is knowntocontrol a numberofdifferent companies andtheirrelated subsidiaries within severalLamAmerican countries. You are tracing (fundsthat originated from an account held by one of Mr.X's companies in the UK in an effort to establish that he is involved in the corruption and money laundering scheme.
Which would provide the BEST indicatorThatMr.X is helping to launder funds connected to bribery?

A) Funds transferred to business associates of Mr.X located in the European Union
B) Funds whose source can be traced to a corporate account in a country located in the European Union
C) Funds transferred into the account from a nondescript business with little information available about it
D) Funds that are being used in the operation of a business in ahigh-riskjurisdiction

4. An employee of Company A is injured in a car accident and rushed to a government-owned hospital in Country X. Prior to admitting the patient the head doctor insists that is it customary for foreigners to pay the hospital a generous donation" and insinuates that the patient will not be admitted without the payment.
The request is an example of which offense?

A) Solicitation
B) Extortion
C) Bribery
D) Duress

5. You are investigating a Hong Kong clothing manufacturer that is allegedly laundering money (or a human trafficking organization.
Deposits to the corporate bank account totaled $4.5 million (USD) for the year 2011 and originated from a single source in Panama that makes payment through a bank account in Riga Latvia.
Payments are received through wire transfers They are always in odd amounts of dollars and cents and the SWIFT messaging always slates that the payments are for a seasonal line of women s dresses.
Which is NOT a red flag for money laundering?

A) The distributor is located in Panama but payments originate (from a Latvian bank in Riga
B) The owner of the business who is the sole signatory of the bank account resides in another country
C) Payments to the fabricator are only received from a single customer in another industry
D) The payments are in odd amounts and their purpose is always the same in the SWIFT messaging

Solutions: