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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

1. Person A has a savings account with Bank X. Five years later Person A was appointed chief minister of infrastructure lor Country Y a high-risk jurisdiction.

A) Restrict activity in Person A's account since he is now a political figure in a high-risk country
B) Initiate an audit of the original source of funds in Person A's account
C) Establish permanent and improved monitoring of Person A's savings account
D) Because Country Y is a high-risk jurisdiction immediately file a SAR/STR

2. WhichtransactionMOST likely suggests the integration stage of money laundering?

A) Multiple electronic fundstransfersbetween shell companies
B) Deposits of large amounts of cash
C) Large cash purchase of prepaid cards
D) multi-countryimport/export invoices

3. You are asked to investigate a potential fraud at an automobile dealership. The president of Bank A provides inventory financing to the dealership and suspects that it may be providing fraudulent documentation to the bank to increase its funding.
Which documents would provide the MOST effective evidence of potential fraudulent activity?

A) Internal dealership records displaying names and contact information of all buyers of cars in the last two years
B) Shipping invoices for cars sold at the dealership and then transported out of state
C) Registrations of all cars sold by the dealership
D) A list of vehicle identification numbers (VINs) at the dealership and Ihe accompanying internal bank list of VINs

4. Mr. Smith registered a business and opened a bank account under the name of ABC Consulting Services. Mr.
Smith and his wife were signatories on the account and the contact address for the account was that of his home in Palm Beach ABC Consulting Services had no website and Mr. Smith did not provide any actual consulting services.
Which term describes ABC Consulting Services?

A) A front company
B) A nominee
C) A shelf company
D) A shell company

5. A company is concerned that its prepaid cards could be used by identity thieves seeking to launder funds.
You have been asked to examine its card program and designate features to reduce the risks of the cards being abused.
Which policy would MOST reduce the risk ol money laundering?

A) The cards can be used al merchants' points of sale to get cash back on purchases
B) The cards must be reloaded at the original point of sale using a debit or credit card
C) The cards expire one year after their issue date and the funds revert to the customer
D) The cards hold a low maximum value and can be reloaded by the customer several times a day

Solutions: