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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

1. 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 Ihe leading number of the payment amount being "9" was greater than the leading number being "2"
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 the payment amount being "4" was greater than the leading number being "7"
D) The frequency of the leading number of Ihe payment amount being "1" was greater than the leading number being "4"

2. Your bank is considering entering into a correspondent relationship with a respondent bank Your bank does not have any existing business relationship with this respondent bank and has never worked with the respondent bank in the past.
Based upon FATF Recommendations which statement is true?

A) Your bank is required to apply the same due diligence measures to this respondent bank that it has applied when evaluating respondent banks in other jurisdictions lo avoid inequitable practices
B) Your bank is required to gather information to understand the respondent's business reputation quality of its supervision and anti-money laundering and counter-terrorist financing controls
C) Your bank should not enter into a correspondent relationship with the respondent bank if it is a small local or regional bank because of the inherent risk concerns with these institutions
D) Your bank is required to conduct enhanced due diligence on the respondent bank which includes conducting due diligence on customers of the respondent bank

3. David is the owner of afast-foodrestaurant He has made deposits into his bank account totaling $123,000 of which S51,000 is from cash deposits of mostly small denominations David deposited the S51,000 into his bank account over a one-month period at three different branches using multiple employees to make the deposits which are detailed below.
Branch 1: Deposits were made on February 3 6 and 9 in the respective amounts-$4,000 S6,000 and $5,300 Branch 2: Deposits were made on February 6 9 and 12 in the respective amounts-S3,750, $3,200 and S9,850 Branch 3: Deposits were made on February 3 7. and 13 in the respective amounts-$5,300 $9,750 and $3,850 Which red flags are indicative of money laundering?
Choose 3 answers

A) Conducting transactions at multiple branches
B) Depositing round dollar amounts
C) Making multiple transactions under the reporting threshold
D) Having individuals other than the account signatory make deposits

4. A law enforcement agent is pursuing an asset recovery case against a defendant accused of running a multimillion-dollar securities fraud scam. The defendant is thought to have moved more than $25 million through a corporate brokerage account held by a corporation formed in Las Vegas. Nevada.
It is believed that funds were sent to accounts held by shell companies in the Netherlands and the Bahamas. It is also suspected that the defendant purchased luxury goods including several high-end sports cars with proceeds of the fraud. The vehicles are registered and tilled to a trust company with a mailing address that is a post office box in Delaware. The agent is attempting to connect the vehicles to the defendant to make the case that they should be seized.
Which item below would BEST support this effort?

A) Records of outgoing funds transfers from the accounts of the shell companies in the Netherlands and Bahamas
B) An invoice from the shipping company for the cars that is addressed to the defendant
C) Contact information for a registered agent acting as trustee of the trust company that holds the vehicle titles
D) Records of incoming funds transfers received by the corporate brokerage account held by the Nevada corporation

5. A customer wishes to open a personal account at Bank A with a cashier's check A representative at Bank A has the customer fill out a questionnaire including questions about the source of wealth as well as the primary purpose of the account.
To perform appropriate due diligence which three activities should Bank A perform? Choose2answers

A) Conduct enhanced due diligence due to the account being opened with a cashier's check
B) Take into account factors such as whether the customer lives in a high-risk jurisdiction
C) Confirm the customers source of wealth including verification of employment
D) Verity the customer's personal details such as the customer's address both via his provided identification and independently through public record searches

Solutions: