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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

1. In an attempt to ensure the selection of his bid for a government project in a foreign country Mr. Jones decided to pay off a foreign official who had the ability to influence the process Mr. Jones created a shell company to conduct the transaction.
In exchange for this influence Mr. Jones created a series of invoices that made it appear as if his shell company owed money to Ihe foreign official Mr. Jones wired money from his bank account in the US to the shell company in the foreign jurisdiction for credit to the government official Unfortunately for Mr. Jones, the official did not keep his promise and Jones did not gel the bid.
When did money laundering FIRST occurs?

A) When Mr. Jones generated a series of false invoices
B) When Mr. Jones created the shell company
C) When Mr. Jones wired the funds to the shell company
D) When Mr. Jones transferred funds from the shell company to the public official

2. You work in Ihe investigations unit at a financial crime compliance department of a bank You have been assigned an alert to review a transaction in a customer account held by a small plumbing company.
The alert was produced on a funds transfer out ol the plumbing company's account to what appears to be a business account in another stale The customer appears to have initialed the funds transfer request yesterday evening a weekend day that is outside of the company s usual business hours. The company does not commonly conduct transactions with business accounts that are out of state and the amount was slightly larger than other outgoing funds transfers.
While reviewing this alert you realize that several other alerts on the account have just recently been generated all relating to outgoing transfers destined lor Ihe same out-of-stale business account.
Which is the MOST appropriate next step for you to take?

A) Flag the account as potentially compromised and open an investigation
B) Contact the customer to inquire about Ihe suspicious nature of the transactions
C) File a Suspicious Activity or Transaction Report (SAR/STR) on the transactions
D) Contact the business account receiving the funds transfers to inquire about their purpose

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

4. Your Chent has been the victim of an investment fraud and he is in the process of obtaining a judgment against the perpetrator You have provided him with solid evidence that funds he invested in the scheme are on deposit in a domestic bank in the name of a shell corporation incorporated in another jurisdiction Through previous conduct by the perpetrator it can be demonstrated that not freezing the account could mean that the funds will be dispersed thereby frustrating a potential claim.
To protect the funds which should you suggest to your client?

A) Provide a Mareva injunction to the bank
B) Request a civil forfeiture action against the perpetrator
C) File a Lis Pendens against the account
D) Request a Norwich Pharmacal without gag order be issued to the bank

5. Your client is the family of a man who is deceased. The family remembers stones that their father (the deceased) had a Cayman Islands company where he held his investments. They have located a file containing an old Cayman Islands bank statement in the name of Company A Limited and in care of a post office address. They want to know what information they can find out about the company and the account.
How can they determine if the company still exists?

A) Conduct an internet search for the company's name as company information is public
B) Check with the Corporate Registry as this information is public
C) Visit the post office and ask for access to the PO Box
D) Contact the bank and ask the status of the company

Solutions: