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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

Question 1

Person A has a savings account with Bank X. Five years later Person A was appointed chief minister of infrastructure lor Country Y a high-risk jurisdiction.

A. Restrict activity in Person A's account since he is now a political figure in a high-risk country
B. Initiate an audit of the original source of funds in Person A's account
C. Because Country Y is a high-risk jurisdiction immediately file a SAR/STR
D. Establish permanent and improved monitoring of Person A's savings account

Question 2

A U.S. citizen applies lo open a bank account in a local bank in a non-US jurisdiction with a Model II Agreement with an initial deposit of S75.000 USD The bank has a substantial correspondent banking relationship with U.S banks and wants to remain in good standing with its U S counterparts.
Which statement is true about this bank?

A. The bank must refuseto open the account unless the US citizen has filed a Form 8938 with his US tax return
B. The bank must institute a 30% withholding on the account
C. The bank must filewithFINCENnotifyingthem of the opening of theaccount
D. The bank is required to report certain details about the account to the U S Internal Revenue Service (IRS)

Question 3

You work in the general counsel's office al a mid-size online retail firm. Your firm specializes in women's clothing which it sources from an international supply chain.
A nonprofit group has recently released a report on the trafficking of persons for forced labor in the textiles industry. One of the countries that the report singles out for particularly widespread abuses is home to several of yourfirms'suppliers.
The generalcounsel'soffice is asked to develop a program for due diligence on suppliers tied to their human trafficking risks Which steps would be MOST appropriate to include? Choose 2 answers

A. Request that all suppliers produce their most current profit and loss statement, and update it on a periodic basis
B. Schedule interviews with suppliers to ask questions on recruitment compensation and their production processes
C. Review media outlets and social media sites for any information that could connect suppliers to government officials
D. Request suppliers provide employee wage statements and payment records and inspect for omissions or signs of alterations

Question 4

You work in cybersecurity lor a chain of retail stores. An employee in your security team has recently notified you of a potentially serious issue with the point of sale (POS) systems which run on the company s network Upon reviewing data being transmitted Irom the POS systems the employee has detected indicators that malware designed to scrape credit and debit card information is being run on the systems.
You immediately mobilize your cyber incident response team and begin investigating You discover thai the malware infection is widespread and that numerous stores are affected.
In the course of the investigation you discover the following information Which is the MOST likely vulnerability that led to this cybersecurity incident?

A. Your company had not recently run password cracking tests against the portals used to log in to the POS systems
B. The network running the POS system was also used for Ihe online portal that employees used to log their hours
C. Employees at several stores were accessing unsecured Wi-Fi networks during work hours on their personal devices
D. The software applications supporting the POS system were configured to automatically install updates when available

Question 5

Ms. Johnson, the compliance officer at DEF Credit Union, is conducting a risk assessment of the credit union's mobile banking services. Which of the following factors should Ms. Johnson consider when assessing the risks associated with mobile banking?

A. The level of encryption used in the mobile banking app.
B. The age demographics of credit union members.
C. The credit union's annual revenue.
D. The number of branches operated by DEF Credit Union.

Solutions: