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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

Question 1

You arethe ChiefAnti-Money Laundering Officer for a large multinational financial institution and you are building your risk-based Enhanced Due Diligence (EDO) program.
Which business would LEAST likely be targeted tor EDD?

A. A charitable organization
B. A law firm
C. A storage facility
D. A travel agency

Question 2

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

Question 3

During a risk assessment of its trade finance operations, XYZ Bank identifies a high volume of transactions involving shell companies with obscure ownership structures. What is the most appropriate action for XYZ Bank to take in response to this finding?

A. Ignore the issue as long as the transactions are compliant with regulatory requirements.
B. Immediately terminate all trade finance operations involving shell companies.
C. Conduct enhanced due diligence on transactions involving shell companies.
D. Seek approval from senior management to continue trade finance operations.

Question 4

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

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

Question 5

You are an auditor reviewing the financial statements of a firm that manufactures construction equipment The firm's sales have slowed in recent months. Within the last quarter it has closed one of its lactones, however the firm's management are still reporting a positive outlook. Concerned shareholders have asked you to investigate (or possible signs of improper accounting or fraud.
You are reviewing two balance sheets from the start and end of the quarter below Given this information and your knowledge of the company s status which issue is MOST likely to be a red flag?

A. Other liabilities have remained roughly the same over the three-monlh period despite a decline in total liabilities
B. Wages payable has reduced by nearly $100,000 in the last three months
C. Receivables and inventory levels have increased over three months despite a reduction in sales
D. The firm's property plant and equipment have dropped substantially in the past three months

Solutions: