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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

1. David is the owner of afast-foodrestaurant He has made deposits into his bank account totaling $123,000 of which S51,000 is from cash deposits of mostly small denominations David deposited the S51,000 into his bank account over a one-month period at three different branches using multiple employees to make the deposits which are detailed below.
Branch 1: Deposits were made on February 3 6 and 9 in the respective amounts-$4,000 S6,000 and $5,300 Branch 2: Deposits were made on February 6 9 and 12 in the respective amounts-S3,750, $3,200 and S9,850 Branch 3: Deposits were made on February 3 7. and 13 in the respective amounts-$5,300 $9,750 and $3,850 Which red flags are indicative of money laundering?
Choose 3 answers

A) Making multiple transactions under the reporting threshold
B) Conducting transactions at multiple branches
C) Having individuals other than the account signatory make deposits
D) Depositing round dollar amounts

2. You operate a convenience store that also sells and cashes money orders and offers wire transfer services.
Which three activities on their own are sufficient red flags to warrant further due diligence into whether a transaction may be related to terrorist financing? Choose 3 answers

A) On a weekly basis a customer wires S2 500 to the charity Middle Eastern Orphans and Refugees Relief Association with a post office box address in New York City
B) Every week immediately upon receiving a money transfer the customer purchases a series of money orders, prepaid debit and phone cards to be sent to other individuals
C) A customer who has recently immigrated to the country sends funds to a high-nsk jurisdiction, where they used to live
D) Several customers receive a monthly wire transfer of funds from the same business which has an address in a high-risk jurisdiction

3. You are Ihe chief anti-money laundering officer of a lull-service bank and you are designing a risk-based customer acceptance program to determine the Terrorist Financing risks specific to not-for-profit (NFP) organizations.
Which enhanced due diligence activity is MOST essential for these types of client relationships due to the elevated risk that NFPs pose?

A) For NFPs customer acceptance requirements are the same as for any other customer
B) Establish who controls the organization and its financial activities
C) Obtain a copy of the organization's charier
D) Monitor the financial activity in relation to the stated purpose and objectives of the entity

4. Which actions have led to penalties or violations of sanctions regimes overseen by the Office of Foreign Assets Control (OFAC)? Choose 2 answers

A) Conducting transactions with entities that have been removed from the sanctions list
B) Conducting transactions with high-risk individuals
C) Failing to search customers against the sanctions list
D) Stripping wire transfer information to conceal customer information

5. During an organizational overview of financial crime controls, Ms. Patel, the compliance analyst, discovers that certain customer due diligence procedures are inconsistently applied across different branches of the organization. What should Ms. Patel recommend to address this issue?

A) Disregard the inconsistencies as they may not significantly impact compliance.
B) Conduct a comprehensive review of existing customer due diligence procedures.
C) Implement additional layers of bureaucracy to ensure uniformity.
D) Assign responsibility for customer due diligence to individual branch managers.

Solutions: