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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

1. A company is concerned that its prepaid cards could be used by identity thieves seeking to launder funds.
You have been asked to examine its card program and designate features to reduce the risks of the cards being abused.
Which policy would MOST reduce the risk ol money laundering?

A) The cards must be reloaded at the original point of sale using a debit or credit card
B) The cards hold a low maximum value and can be reloaded by the customer several times a day
C) The cards expire one year after their issue date and the funds revert to the customer
D) The cards can be used al merchants' points of sale to get cash back on purchases

2. As the head of compliance (or a multinational bank you are reviewing new data security policies to keep customer data secure Your customer base includes many important political figures in your home country and any breach of security would lead to a significant loss of business.
To be safe you want a secure and stringent data security program.
Which is the BEST option to include in your data security program?

A) Require customers to answer security questions for all transactions
B) Require all customers and employees to use the same standardized revised security protocols
C) Require customerstoconfirm via email or phone any transaction that exceeds $10,000
D) Require customers and employees to use two-factor authentication to log in

3. An international construction company was bidding on a large contract to redevelop and modernize a hydroelectric power system in a central Asian country. Theprojectwas being administered by an agency in the country's federal government but federal officials directed the company to contact a number of local officials for additional details on the project and its scope The company later wins its bid for the redevelopment contract and completes the protect.
A year later an internal auditor is conducting a routine review of past projects and notices certain irregularities in the bidding process for Ihe power system redevelopment. All of the company's major competitors had been rejected in the first round of bidding despite offering competitive pricing of the other firms considered in later rounds of bidding most were small companies and several were incorporated recently in the country where the project was taking place All of them put in bids that were higher or much lower than the company's winning bid.
The auditor is concerned that these unusual findings may indicate the company won its bid through a corruption scheme involving government officials. Which further finding BEST supports this possibility?

A) Officials from the federal agency appeared to have limited contact with the local officials during the bidding process
B) The company s total costs for the project came in at 3% higher than the estimated costssubmittedduringthe bidding process
C) At least one of the companies that submitted a competing bid appears to be a sole proprietorship incorporated in another country
D) The company won the bid and then subcontracted work to several of the smaller local firmsthathad also submitted bids

4. During a sanctions compliance review, a financial institution discovers that one of its clients has conducted transactions with individuals and entities on a sanctions list. What is the most appropriate action for the institution to take?

A) Report the findings to the relevant authorities and seek guidance on next steps.
B) Ignore the issue if the transactions were unintentional and the client is cooperative.
C) Conduct enhanced due diligence on the client and continue monitoring their activities.
D) Immediately terminate all business relationships with the client.

5. Country A is conducting a criminal investigation of alleged corruption by a public official in its country and needs to obtain bank records in Country B It appears that the public official controls the bank account.
To assure that the evidence (i.e. bank records) can be obtained for a trial in Country A which should the investigators in Country A do?

A) Transmit a mutual legal assistance request through the Central Authority
B) Make an official request through Interpol
C) Request authentication of the records from the Central Bank of Country B
D) Make an initial contact with the bank to assure that the records are in the name of the public official

Solutions: