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Instant Download ACFCS : CFCS Questions & Answers as PDF & Test Engine
- Exam Code: CFCS
- Exam Name: Financial Crime Specialist
- Updated: Sep 20, 2026
- No. of Questions: 175 Questions and Answers
- Download Limit: Unlimited
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ACFCS CFCS Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Sanctions | - International sanctions programs - Sanctions compliance controls - Screening and monitoring processes |
| Human Trafficking | - Detection and reporting strategies - Financial indicators of trafficking - Related compliance requirements |
| Tax Evasion | - Detection and reporting obligations - Tax crime typologies - International tax compliance initiatives |
| Ethics and Professional Standards | - Integrity in financial crime compliance - Professional conduct principles - Ethical decision-making |
| Asset Recovery | - Asset tracing methodologies - Recovery and forfeiture processes - International cooperation mechanisms |
| Corruption | - FCPA and international regulations - Bribery and corruption risks - Anti-corruption compliance frameworks |
| Terrorist Financing | - Financing methods and networks - Detection and disruption techniques - Regulatory and enforcement measures |
| Fraud | - Fraud prevention and detection - Fraud schemes and indicators - Internal and external fraud risks |
| Anti-Money Laundering | - AML controls and regulatory requirements - Customer due diligence and KYC - Money laundering methods and typologies |
| Investigations | - Evidence gathering and analysis - Case management and reporting - Financial crime investigation techniques |
| Cybercrime and Cybersecurity | - Information security threats - Incident response and risk mitigation - Cyber-enabled financial crimes |
| Compliance Programs | - Risk-based compliance frameworks - Governance and internal controls - Regulatory expectations and audits |
ACFCS Financial Crime Specialist Sample Questions:
A pharmaceutical company is developing a new Alzheimer's drug All of the employees are subject to confidentiality agreements because the drug has not been publicly announced One of the employees talks to his doctor about this new drug.
Which are the possible crimes resulting from this breach of confidentiality? Choose 2 answers
- A. The doctor decides to buy stock in the pharmaceutical company
- B. The doctor collaborates with friends and family to invest in the company
- C. The doctor asks to be included on the clinical trials of the drug thereby benefitting his own practice
- D. The doctor broadcasts the news about this new drug to his Alzheimer's patients. giving them false hope
Correct Answer: A,B 🗳️
Mr. Johnson, the compliance officer of XYZ Bank, is conducting an organizational overview of financial crime controls. During his review, he notices discrepancies in the transaction monitoring process. What is the most appropriate action for Mr. Johnson to take next?
- A. Wait for the next compliance audit to address the discrepancies.
- B. Discuss the discrepancies with the employees responsible for transaction monitoring.
- C. Ignore the discrepancies as they might be insignificant.
- D. Immediately report the discrepancies to senior management and the relevant authorities.
Correct Answer: D 🗳️
During an organizational overview of financial crime controls, Mr. Thompson, the compliance manager, identifies a lack of adequate training for frontline staff on recognizing and reporting suspicious activities.
What is the most effective way for Mr. Thompson to address this issue?
- A. Develop and implement an ongoing training program tailored to the specific needs of frontline staff.
- B. Assign responsibility for training to individual branch managers.
- C. Hire additional compliance staff to oversee frontline operations.
- D. Conduct a one-time training session for all frontline staff members.
Correct Answer: A 🗳️
You work in the general counsel's office al a mid-size online retail firm. Your firm specializes in women's clothing which it sources from an international supply chain.
A nonprofit group has recently released a report on the trafficking of persons for forced labor in the textiles industry. One of the countries that the report singles out for particularly widespread abuses is home to several of yourfirms'suppliers.
The generalcounsel'soffice is asked to develop a program for due diligence on suppliers tied to their human trafficking risks Which steps would be MOST appropriate to include? Choose 2 answers
- A. Request suppliers provide employee wage statements and payment records and inspect for omissions or signs of alterations
- B. Review media outlets and social media sites for any information that could connect suppliers to government officials
- C. Request that all suppliers produce their most current profit and loss statement, and update it on a periodic basis
- D. Schedule interviews with suppliers to ask questions on recruitment compensation and their production processes
Correct Answer: A,D 🗳️
Mr. Smith, the compliance manager of ABC Bank, is tasked with conducting a risk assessment of the institution's correspondent banking relationships. Which of the following factors should Mr. Smith consider when assessing the risks associated with correspondent banking?
- A. The number of transactions processed through correspondent accounts.
- B. The size of transactions conducted by correspondent banks.
- C. The geographical location of correspondent banks' headquarters.
- D. The total assets of ABC Bank.
Correct Answer: A 🗳️
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