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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

1. Which suggests that countries review the adequacy of laws and regulations that relate to non-profit organizations because they are vulnerable to misuse that may further financing ol terrorism?

A) UN Security Council Resolution 1373
B) Wolfsberg Principles
C) FATF Recommendations
D) OECD Guidelines

2. A law enforcement agent is pursuing an asset recovery case against a defendant accused of running a multimillion-dollar securities fraud scam. The defendant is thought to have moved more than $25 million through a corporate brokerage account held by a corporation formed in Las Vegas. Nevada.
It is believed that funds were sent to accounts held by shell companies in the Netherlands and the Bahamas. It is also suspected that the defendant purchased luxury goods including several high-end sports cars with proceeds of the fraud. The vehicles are registered and tilled to a trust company with a mailing address that is a post office box in Delaware. The agent is attempting to connect the vehicles to the defendant to make the case that they should be seized.
Which item below would BEST support this effort?

A) Contact information for a registered agent acting as trustee of the trust company that holds the vehicle titles
B) An invoice from the shipping company for the cars that is addressed to the defendant
C) Records of outgoing funds transfers from the accounts of the shell companies in the Netherlands and Bahamas
D) Records of incoming funds transfers received by the corporate brokerage account held by the Nevada corporation

3. You are a compliance officer at a payment card provider You have been dealing with a number of suspected identity theft cases and are reviewing your policies and procedures to highlight red flags within customer behaviors that might be indicative of stolen identities.
Which are red flags in detecting and investigating identity theft? Choose 2 answers

A) Mail sent to the customer is returned repeatedly as undeliverable even though transactions are being conducted on the account
B) The area code of the customer s personal phone number does not match the area code of his business phone number
C) The person presenting the identification seems to be much younger than his photo
D) An account that has been inactive for a long time has been closed by the customer

4. During a training session on OFAC compliance, an employee asks about the consequences of processing transactions involving individuals or entities designated under OFAC sanctions programs. What is the most accurate response to the employee's inquiry?

A) Processing transactions involving individuals or entities designated under OFAC sanctions programs may result in civil penalties but not criminal charges.
B) Processing transactions involving individuals or entities designated under OFAC sanctions programs is permissible if conducted through offshore accounts.
C) Processing transactions involving individuals or entities designated under OFAC sanctions programs may result in both civil and criminal penalties.
D) Processing transactions involving individuals or entities designated under OFAC sanctions programs is permissible if authorized by senior management.

5. Company A required capital to purchase wholesale consumer products to resell to retail outlets Company A solicited working capital by offering investors promissory notes in exchange for borrowed funds. The promissory notes promised a high annual interest rate of 14% Company A paid the promised 14% returns and a commission from the new funds received from later investors No wholesale products were purchased with the investors funds and there was no underlying business.
Which type of fraud is being described?

A) Pyramid scheme
B) Ponzi scheme
C) Advanced Fee scheme
D) Pump and dump scheme

Solutions: