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ACFCS Financial Crime Specialist Sample Questions:

1. A small but very successful construction company is expanding rapidly Having quickly gone from just a few employees to a larger staff the company's managers have become concerned about the possibility for internalTheftand fraud, and are implementing compliance measures.
The company promotes one of its current HR employees to be the new head of compliance It institutes a new whistleblower policy in which all employees are required to report suspicious behavior or transactions directly to their immediate supervisor who will escalate as necessary.
The company also institutes a gifts and entertainment policy that restricts promotional expenses for the company's sales staff and any managersthatinteract with clients and vendors Finally the company starts a selective review process for all invoices above a certain threshold subjecting them to senior management review.
Based on this scenario which is the MOST significant weakness in the company's efforts to detect and prevent internal financial crime?

A) Thewhistleblowerpolicy - Reporting should never go through the company's business lines it should lake place anonymously
B) The Policy ofinvoice review - All invoices should be subject to senior management approval not only those above a certain level
C) The gifts and entertainment policy - The policy is not comprehensive enough and should include all company employees not only sales staff and management
D) The promotion of a current employee as head of compliance - Compliance officers should always be hired externally to minimize the chances of internal fraud

2. 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) Verity the customer's personal details such as the customer's address both via his provided identification and independently through public record searches
C) Confirm the customers source of wealth including verification of employment
D) Take into account factors such as whether the customer lives in a high-risk jurisdiction

3. You are an examiner for a financial industry regulator One of your smaller firms has shown a dramatic increase in wire activity that you think may be indicative of them facilitating money laundering. You request their outgoing wire transactionsfor the past six months and they provide you a spreadsheet with nearly 10,000 wires.
Which two criteria would be the MOST effective way to narrow down your sample for investigation? Choose
2 answers

A) The client(s) with an address outside the country where your firm is domiciled
B) The client(s) with the highest number of foreign wires
C) The client(s) with multiple wires just below the reporting threshold
D) The client(s) with multiple third-party wires to different foreign beneficiaries

4. Which fraud channel is used lo steal personal identifying information from your computer?

A) Malware
B) Spooling
C) Vishing
D) DoS (denial-of service) attack

5. A company is concerned that its prepaid cards could be used by identity thieves seeking to launder funds.
You have been asked to examine its card program and designate features to reduce the risks of the cards being abused.
Which policy would MOST reduce the risk ol money laundering?

A) The cards hold a low maximum value and can be reloaded by the customer several times a day
B) The cards expire one year after their issue date and the funds revert to the customer
C) The cards can be used al merchants' points of sale to get cash back on purchases
D) The cards must be reloaded at the original point of sale using a debit or credit card

Solutions: