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ACFCS Financial Crime Specialist Sample Questions:

1. Mr. Smith, the compliance manager of ABC Bank, is tasked with conducting a risk assessment of the institution's correspondent banking relationships. Which of the following factors should Mr. Smith consider when assessing the risks associated with correspondent banking?

A) The number of transactions processed through correspondent accounts.
B) The geographical location of correspondent banks' headquarters.
C) The total assets of ABC Bank.
D) The size of transactions conducted by correspondent banks.

2. In the context of Compliance Programs and Controls, which of the following statements best describes the purpose of an organizational overview of financial crime controls?

A) To facilitate efficient communication between different departments.
B) To identify potential vulnerabilities and risks within the organization's operations.
C) To ensure strict adherence to internal audit procedures.
D) To solely focus on regulatory compliance without considering business objectives.

3. You are a manager in Ihe fraud department of a regional bank Upon returning from a three-day weekend one of your analysts informs you that in the last 48 hours a high volume of suspicious activity has been detected in a number of a small business accounts.
The accounts are showing a similar pattern - first a small funds transfer to institutions in other countries followed by a series of larger transactions to the same institutions initiated in rapid succession.
Concerned about the activity you contact your senior compliance managers and recommend these transactions be suspended or clawed back pending further investigation. Based on the information available which additional steps should you recommend?
Choose 2 answers

A) Suspend all active credit cards currently issued to small business accounts and issue new ones
B) Contact the cybersecurity department to alert them that your institution may have been the victim of a data breach
C) Contact small business accountholders to alert them that they may have been the victims of a ransomware attack
D) Require the bank to call a known number to confirm all international transactions from small business accounts

4. You are a law enforcement agent investigating an associate of Country X's former prime minister who is suspected of helping high-level government officials facilitate a scheme to misappropriate hundreds of millions of dollars in public funds. During your investigations, you uncovered a network of legal entities that you believe have been used to transfer and conceal the proceeds of this corruption scheme.
Through public record searches requests to law enforcement in other jurisdictions and subpoenas to financial institutions you have outlined the following arrangement.
* The associate contacted a relationship manager at a small private bank based in Country X to open a private bank account
* The associate's attorney created an offshore investment company Tropico, Ltd that holds the private banking account
* The associates attorney then appointed three shelf companies formed in Panama as Tropico's directors
* A fourth shelf company formed in the Cayman Islands was named as the primary shareholder You are now trying to determine the true owners behind the funds and assets concealed through this corporate structure Wh.ch is the MOST effect.ve next steptoidentify these individuals?

A) Obtain articles of incorporation for the three shelf companies formed in Panama and listed as Tropics directors
B) Obtain transaction records from the private bank to determine who transferred funds into the account after it was established
C) Obtain a subpoena that requires the relationship manager to provide testimony on the ownership structure of the legal entities
D) Obtain articles of incorporation for the shelf company formed in the Cayman Islands that was listed as primary shareholder

5. 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

Solutions: