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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

Question 1

Your firm has been retained aspairof a complex internal fraud case for a large corporation.Aspartof the investigation you are seeking to collect transaction records held in a subsidiary office located in another country.
The country has strict laws governing cross-border sharing of its citizens' personally identifiable information It does allow data sharing under sate harbor agreements with companies that meet certain data protection standards but your company does not currently have the criteria for such an agreement.
You are not sure il the records you are seeking would contain personal information subjecttothe country's data privacy laws but the matter is time-sensitive and reviewing these records is considered essential to move forward.
Which is Ihe BEST next step lo lake in your investigation?

A. Initiate a review of your company's data protection standards lo identify any needed improvements and start the process to applyfora safe harbor agreement
B. Review the transaction records within the subsidiary s country and only transmit relevant non-personal data back to your country
C. Request that the transaction records be transmitted to your country immediately then delete any personally identifiable information during the review process
D. Submit a request to law enforcement in the subsidiary's country to assist with searching and seizing the transaction records

Question 2

During a risk assessment of its trade finance operations, XYZ Bank identifies a high volume of transactions involving shell companies with obscure ownership structures. What is the most appropriate action for XYZ Bank to take in response to this finding?

A. Conduct enhanced due diligence on transactions involving shell companies.
B. Immediately terminate all trade finance operations involving shell companies.
C. Seek approval from senior management to continue trade finance operations.
D. Ignore the issue as long as the transactions are compliant with regulatory requirements.

Question 3

As the head of compliance (or a multinational bank you are reviewing new data security policies to keep customer data secure Your customer base includes many important political figures in your home country and any breach of security would lead to a significant loss of business.
To be safe you want a secure and stringent data security program.
Which is the BEST option to include in your data security program?

A. Require customers to answer security questions for all transactions
B. Require customerstoconfirm via email or phone any transaction that exceeds $10,000
C. Require customers and employees to use two-factor authentication to log in
D. Require all customers and employees to use the same standardized revised security protocols

Question 4

John purchased a property live years ago Real estate records show that two years ago, John transferred his interest to a third parley Susan. Susan obtained a mortgage on the properly with a mortgage company Company Z.
John maintains the properly and pays the mortgage and taxes John only lives there on the weekends John also rents a room to someone who lives at the property full time.
You are the investigator tasked with identifying the property's beneficial owner Who is the beneficial owner?

A. Renter
B. Susan
C. Company Z
D. John

Question 5

A compliance officer at AirPlus a large aerospace firmthatproduces airplanes for commercial and military use was contacted by a director of one of the firm's business partners The director had concerns over potential irregularities in recent transactions and business dealings in matters connected to AirPlus and her company.
The business partners company is located in a country where state-owned enterprises are heavily involved in the airline industry AirPlus has recently wonseveral large contracts in the country to build airplanes for slate-owned enterprises.
The director of the partner company believes these contracts may have been secured through bribes paid by AirPlus to government officials and suspects that the recent unusual activity she has noted indicate her company was utilized in the bribery scheme.
The director has flagged four instances to bring to your attention Which is the BESTindicatorof bribery?

A. The partner company recorded an increase in operating costs in financial statements in recent months and an increase in the number of employees ,
B. The partner company recently appointed a new CEO whose prior experience involved managing a state-owned airline in another country
C. The partner company received a series of zero-interest loans from the aerospace company with open-ended repayment terms in recent months
D. Sales agents for the partner company received large bonuses after closing a deal to produce planes for the country's national airline in recent months

Solutions: