ACFCS CFCS : Financial Crime Specialist

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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

Question #1
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 number of branches operated by DEF Credit Union.
B. The age demographics of credit union members.
C. The credit union's annual revenue.
D. The level of encryption used in the mobile banking app.

Question #2
During a sanctions compliance training session, an employee asks about the consequences of facilitating transactions involving individuals or entities on a sanctions list. What is the most accurate response to the employee's inquiry?

A. Facilitating transactions involving sanctioned individuals or entities may result in both civil and criminal penalties.
B. Facilitating transactions involving sanctioned individuals or entities may result in civil penalties but not criminal charges.
C. Facilitating transactions involving sanctioned individuals or entities is permissible if the transactions are conducted in foreign currency.
D. Facilitating transactions involving sanctioned individuals or entities is permissible if authorized by senior management.

Question #3
In your job as an analyst with a securities regulator you are reviewing the movement and volatility in penny stocks. As part of your daily work, you review reports and you encounter this chart in the chart the dotted line represents the closing price and the bars represent average daily volume.

Which type of securities fraud should you begin investigating?

A. Market manipulation
B. Insider trading
C. Cherry picking
D. Front running

Question #4
Your client has been targeted by a payments scam that has resulted in him remitting significant sums of money to the entity perpetrating the fraud Your client has traced the payments which revealed that the ultimate beneficiary of the fraud is Company A that appears to be operating from the British Virgin Islands (BVI) Before taking any further action your client would like to confirm if Company A Ltd is incorporated in the BVI.
How can they do this?

A. Contact Company A directly
B. Contact the Commercial Division of the High Court of the BVI
C. Conduct a search of the Registry of Corporate Affairs in the BVI
D. Request the details from the BVI Chamber of Commerce

Question #5
Ms. Yu is a scammer based in Singapore who has spent the last several months promoting a fraudulent investment fund that purports to offer substantial returns on high-yield bonds. While she has been successful some investors have recently raised questions over a lack of details on the fund's portfolio and nature of the bonds.
Concerned that her securities fraud might be exposed. Ms. Yu is seeking to conceal assets and cover her tracks in the event of an investigation. She plans on creating one or more legal entities and utilizing them to move proceeds of the scheme out of the country.
Which country would be MOST attractive to Ms. Yu as part of this effort?

A. A country that has not agreed to implement the Common Reporting System established by the Organization for Economic Cooperation Development (OECD)
B. A country with a history of banking secrecy
C. A country with anonymous company formation and no public accessible corporate register
D. A country with a reputation for corruption among its government officials

Solutions: