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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

Question 1

WhichtransactionMOST likely suggests the integration stage of money laundering?

A. Multiple electronic fundstransfersbetween shell companies
B. Deposits of large amounts of cash
C. multi-countryimport/export invoices
D. Large cash purchase of prepaid cards

Question 2

Which actions have led to penalties or violations of sanctions regimes overseen by the Office of Foreign Assets Control (OFAC)? Choose 2 answers

A. Conducting transactions with entities that have been removed from the sanctions list
B. Conducting transactions with high-risk individuals
C. Stripping wire transfer information to conceal customer information
D. Failing to search customers against the sanctions list

Question 3

Your country has received a spontaneous transmittal of information from Switzerland indicating lhal Person A the Director of Procurement from your country's Ministry of Internal Development maintains a bank account in Zurich with an average balance of $7,000 000. Previously there have been numerous allegations that Person A has received bribes in return tor favorable contract awards.
Which activity should be done FIRST to maximize the probability that these lunds are repatriated to your country?

A. Directly contact the bank in Zurich to determine the source of the funds
B. Initiate a criminal investigation of Person A in your country
C. Submit a formal mutual legal assistance request to Switzerland requesting return of all funds in the account
D. lndict Person A for money laundering in violation of Article 23 of the UNCAC

Question 4

Company A a multinational manufacturing corporation, recently acquired a local company in Country Z that has a high level of state involvement in ihe economy and history of corruption Before purchasing the company. Company A hired a major international law firm to conduct a due diligence review and uncover any potential violations of global anti-corruption laws When the review came back free of issues Company A completed its acquisition.
Two years later executives from Company A were conducting their first anti-corruption compliance training with employees from the Country Z office During the training session Company A executives were alerted by Country Z-based employees that the distributors the company uses may be bribing government officials Company A had not conducted a review of distributors in Country Z, and when it began to look into the allegations it found widespread potential Foreign Corrupt Practices Act (FCPA) violations.
Which are two weaknesses in Company A's anti-corruption compliance program? Choose 2 answers

A. The due diligence review should have been exclusively conducted by local counsel from within Country Z becausetheywould be better versed in the country's culture and laws
B. Company A did not include its distributors within Country Z when conducting its anti-corruption due diligence and training
C. Company A failed to reach out directly togovernmentagencies within Country Z to request information on any history of corrupt payments at the company it was acquiring
D. Company A should have conducted anti-corruption compliance training as soon as possible after acquiring the company in Country Z

Question 5

A fraud consultant has been engaged to review and determine whether (here has been any fraudulent activity at a large manufacturing company. The consultant utilizes Benlords Law to analyze the disbursements (payments) over the past two years.
Which should prompt the consultant to investigate further?

A. The frequency of the leading number of the payment amount being "4" was greater than the leading number being "7"
B. The frequency of the leading number of the payment amount being "5" was greater than the leading number being "8"
C. The frequency of the leading number of Ihe payment amount being "1" was greater than the leading number being "4"
D. The frequency of Ihe leading number of the payment amount being "9" was greater than the leading number being "2"

Solutions: