ACFCS CFCS : Financial Crime Specialist

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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

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

2. Which is the strongest proof to establish grounds for seizure and confiscation of the properly?

A) A lease agreement straticulate the public official is paying $1,800 per month to Corporation A for rent of the house
B) The checks from the bank account of Corporation A were used to purchase the property
C) All electric bills have been paid from Ihe bank account of the public official
D) All deposits to the bank account of Corporation A originated from a government payroll account

3. An offshore energy company is attempling to make payment to Iran for a bulk oil purchase The payment is routed through the offshore bank's New Y affiliate bank where the funds are converted to USD to be forwarded to Iranian Oil LTD, Tehran, Iran.
Which forward payment scheme is MOST likely to be used by banks to defeat the U.S. Office of Foreign Assets Control (OFAC) Sanctions?

A) Redirection - sending funds to an Iranian oil shell company in a non-sanctioned country and then wiring them to Iranian Oil LTD Tehran
B) Stripping - removing the name and destination from the SWIFT messaging to mask the client's identity and location
C) Alternate Delivery Service (ADS) - referring to an automated clearing house service to forward payment to a service provider in a non-sanctioned country for final payment to Iranian Oil LTD
D) Intermediated Delivery Service (IDS) - forwarding funds to a non-sanctioned affiliate bank not in the US lo be forwarded to a correspondent bank account inside Iran

4. Ms. Lee, a compliance analyst at a multinational bank, discovers that a new client has close business ties with entities in a country subject to comprehensive OFAC sanctions. What is the most appropriate action for Ms.
Lee to take regarding the onboarding of the new client?

A) Conduct enhanced due diligence on the new client and obtain approval from senior management before proceeding with onboarding.
B) Reject the onboarding of the new client due to the client's business ties with entities in a sanctioned country.
C) Proceed with onboarding the new client but restrict transactions involving entities in the sanctioned country.
D) Seek guidance from OFAC on the permissibility of onboarding the new client given the circumstances.

5. Bob a representative of Company A meets with a representative from the State Ministry of Country X to discuss a construction project in the country. The Ministry representative states that it is highly unlikelyfor a foreign firm to win such a bid without additional efforts" on the part of the foreign firm Bob s job is on the line and he pays the representative.
This is an example of which offense?

A) Extortion
B) Bribery
C) Coercion
D) Duress

Solutions: