Exam Name: Financial Crime Specialist
Certification Provider: ACFCS
Corresponding Certification: Certified Financial Crime Specialist
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ACFCS CFCS Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Terrorist Financing & Proliferation Financing | - International counter-measures - Detection and prevention - Financing mechanisms |
| Topic 2: Sanctions Compliance | - Screening and due diligence - OFAC, UN, EU and national sanctions regimes - License and exception procedures |
| Topic 3: Fraud Schemes & Prevention | - Financial statement fraud - Internal and external fraud - Detection techniques and controls |
| Topic 4: Cybercrime & Emerging Threats | - Cyber-enabled financial crime - Ransomware and account takeovers - Cryptocurrency and digital asset risks |
| Topic 5: Tax Evasion & Related Offenses | - Offshore structures and disclosure rules - Tax evasion schemes |
| Topic 6: Bribery & Corruption | - Third-party risk management - FCPA, UK Bribery Act and global laws - Anti-corruption compliance programs |
| Topic 7: Asset Recovery & Investigations | - Asset tracing and recovery - Cross-border cooperation - Evidence collection and reporting - Investigation methodologies |
| Topic 8: Anti-Money Laundering (AML) | - Trade-based money laundering - Global AML standards (FATF 40 Recommendations) - Customer due diligence & KYC - Money laundering stages and methods |
| Topic 9: Compliance Programs & Regulatory Frameworks | - US, EU, UK and international regulations - Risk assessment and management - Compliance program design & governance |
| Topic 10: Ethics & Professional Standards | - Confidentiality and conflict of interest - Professional conduct and integrity |
ACFCS Financial Crime Specialist Sample Questions:
You are a federal investigator who is trying to determine if a privately held company is evading taxes through an offshore shell corporation.
Which document would be MOST helpful to determine the beneficial owner of the shell corporation?
- A. A power of attorney that grants the privately held corporation control over the shell corporation
- B. Previous lax filings of Ihe shell corporation in its home jurisdiction
- C. A business license lor Ihe operation of the shell corporation
- D. Invoices from the privately held company for exported products
Correct Answer: A 🗳️
An employee in a busy metropolitan branch of a large global bank has noticed that two men come into the branch nearly every day together to conduct transactions. They usually only go to a certain bank teller and appear to have a cordial relationship with her Upon doing a quick due diligence review the employee sees that the men are from Belarus and one of the customers has the same last name as the teller.
Ethically which should be the branch employee's next step?
- A. Confirm the teller is from Belarus and caution her about conducting business with account holders from her native country due to the inherent conflict of interest
- B. Call the confidential internal employee ethics hotline to report the suspected unethical conduct
- C. Restrict activity of the customers' bank accounts until the relationship between the teller and customers can be determined
- D. Contact the teller's family members and inquire about the relationship of the teller to the customers
Correct Answer: A 🗳️
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
Correct Answer: B 🗳️
John purchased a property live years ago Real estate records show that two years ago, John transferred his interest to a third parley Susan. Susan obtained a mortgage on the properly with a mortgage company Company Z.
John maintains the properly and pays the mortgage and taxes John only lives there on the weekends John also rents a room to someone who lives at the property full time.
You are the investigator tasked with identifying the property's beneficial owner Who is the beneficial owner?
- A. Renter
- B. Company Z
- C. John
- D. Susan
Correct Answer: C 🗳️
You are in the auditing department at a large publicly traded company in the healthcare sector. Your manager has asked you to assist in reviewing the financial records of a potential acquisition target a smaller company that sells medical supplies to hospitals.
The company's owners have approached your firm with an offer for sale but after an initial review of financial statements your manager is concerned about Ihe potential for inaccurate or fraudulent accounting.
You obtain the company's income statements for recent years shown below:
Which item should be the focus of your investigation into potential fraud or financial misrepresentation?
- A. Net income
- B. Total operating expenses
- C. Administrative and general expenses
- D. Cost of goods sold
Correct Answer: A 🗳️
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