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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

1. A publicly traded corporation set up a shell company in an offshore jurisdiction for the purpose of making payments to government officials to win business The corporation funnels the proceeds through a London bank with a robust compliance program Once the scheme becomes public which is LEAST likely to occur?

A) The corporation will be subject to sanctions by the offshore jurisdiction
B) The bank will be subject to investigation by U.K. authorities
C) The corporation will suffer damage to its reputation and diminished share price
D) The bank will be held liable for laundering Ihe proceeds of corruption

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) Failing to search customers against the sanctions list
D) Stripping wire transfer information to conceal customer information

3. You are investigating a multi-national company for financial fraud As part of your investigation, you would like to determine whether the company has complied with applicable tax laws in the jurisdictions in which it operates As a preliminary starting point you need to know the applicable laws relating to exchange of tax information.
Other than contacting the governments of each jurisdiction which organization's website would have the MOST effective resources for obtaining such information?

A) Organization for Economic Cooperation and Development (OECD)
B) United Nations Office of Drugs and Crime (UNODC)
C) World Bank Doing Business Project
D) Internal Revenue Service (IRS)

4. A financial institution operates in multiple jurisdictions and encounters challenges in ensuring consistent compliance with OFAC sanctions across its global operations. What would be the most effective approach for the institution to enhance cross-border sanctions compliance?

A) Implementing jurisdiction-specific sanctions compliance policies tailored to the regulatory requirements of each country.
B) Outsourcing sanctions compliance responsibilities to third-party service providers specialized in global compliance solutions.
C) Establishing a centralized sanctions compliance team responsible for overseeing compliance efforts in all jurisdictions.
D) Conducting regular risk assessments to identify jurisdiction-specific sanctions risks and adjust compliance measures accordingly.

5. The U.S. Federal Bureau of Investigations (FBI) has recently contacted your financial institution to provide advanced warning of a potential attack by a known cybercrime ring Based on information obtained from an ongoing investigation, the FBI believes that an attack is likely within the next 48 hours although it does not have any further details on the likely targets or attack techniques.
Your institution has a large online presence and holds a variety of sensitive data-from payment card numbers to personal information on customers that could be used in identity theft schemes Based on the available information which steps should you prioritize? Choose 2 answers

A) Implement enhanced monitoringofuser access logs that record when and how individuals are connecting to the institution's networks
B) Contact the institution's public relations department and instruct them to begin drafting a strategy on how to respond to the potential cyber incident
C) Notify customers that online operations may be interrupted in response to a threatened cyber incident
D) Analyze the results from your most recent cybersecurity assessment to determine the data that would be at greatest risk

Solutions: