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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

1. You are an investigator for a U S -based financial institution and have identified suspicious wire activity in an account at your institution Over the last 16 months $18 million was sent from the main account into three linked accounts a bank account located in Germany an International Business Company (IBC) located in the Bahamas and a trust account in Panama During your investigation you noticed two major residential property purchases were made over the last 16 months by the IBC in the Bahamas.
Where should you start your investigation to identify the beneficial owners of the IBC?

A) Letters of Incorporation for the IBC
B) Identity of persons residing in properties in Bahamas
C) Signature card from the bank in Germany
D) Identity of the trustee lor the trust account in Panama

2. Many IT users require privileged user rights to perform their job tasks.
Which is the BEST action to help ensure data security with respect to privileged users?

A) Eliminate privileged access for anyone below manager level
B) Rotate both the public and private encryption keys
C) Implement database activity monitoring to identify high risk or unusual database activity
D) Review IP addresses of users access to identify offsite systems access

3. Mr. Patel, the head of compliance at a financial institution, is considering the use of technology to enhance sanctions compliance. Which of the following technological solutions would be most beneficial for improving the institution's sanctions screening process?

A) Implementing artificial intelligence (AI) algorithms to automatically approve low-risk transactions.
B) Integrating machine learning algorithms to enhance the accuracy of sanctions screening systems.
C) Utilizing blockchain technology to track and verify the identity of counterparties in real-time.
D) Deploying biometric authentication systems to verify the identity of customers during transactions.

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

5. You are Ihe chief anti-money laundering officer of a lull-service bank and you are designing a risk-based customer acceptance program to determine the Terrorist Financing risks specific to not-for-profit (NFP) organizations.
Which enhanced due diligence activity is MOST essential for these types of client relationships due to the elevated risk that NFPs pose?

A) Obtain a copy of the organization's charier
B) Establish who controls the organization and its financial activities
C) Monitor the financial activity in relation to the stated purpose and objectives of the entity
D) For NFPs customer acceptance requirements are the same as for any other customer

Solutions: