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ACFCS Financial Crime Specialist Sample Questions:

1. You have been asked to investigate an anonymous tip that an executiveofa company has paid bribes to secure business with a foreign government-controlled company. Which would MOST fully support the allegation without any additional evidence?

A) The sales agent's commission is being paid to a bank account in a country outside of the agent's sales territory
B) The executive approved an increase in the commissions paid to the sales agent dealing with the customer from 5% to 10%
C) Records of funds transfers lo a company lor advertising services that is not on the approved vendor list
D) The executive s files include duplicates of invoices for the customer that have sales prices 10% higher than the original

2. During a training session on OFAC compliance, an employee asks about the consequences of processing transactions involving individuals or entities designated under OFAC sanctions programs. What is the most accurate response to the employee's inquiry?

A) Processing transactions involving individuals or entities designated under OFAC sanctions programs may result in both civil and criminal penalties.
B) Processing transactions involving individuals or entities designated under OFAC sanctions programs may result in civil penalties but not criminal charges.
C) Processing transactions involving individuals or entities designated under OFAC sanctions programs is permissible if conducted through offshore accounts.
D) Processing transactions involving individuals or entities designated under OFAC sanctions programs is permissible if authorized by senior management.

3. Your company acquires new mortgage loans through a network of independent brokers and you have experienced losses attributed to one of your brokers You suspect that the broker did not act alone You are revisiting your institution's policies and procedures to effectively mitigate the risks of collusion.
Which specific task would NOT be effective in mitigating the risk of collusion?

A) Have the mortgagor provide documentary evidence of employment and income
B) Restrict the use ot property appraisers to those who have been approved by your institution
C) Provide mortgage underwriters and administrative staff with training on how to recognize suspicious transactions
D) Ensure that your brokers are subjected to rigorous on-boarding standards

4. During an organizational overview of financial crime controls, Ms. Patel, the compliance analyst, discovers that certain customer due diligence procedures are inconsistently applied across different branches of the organization. What should Ms. Patel recommend to address this issue?

A) Conduct a comprehensive review of existing customer due diligence procedures.
B) Disregard the inconsistencies as they may not significantly impact compliance.
C) Implement additional layers of bureaucracy to ensure uniformity.
D) Assign responsibility for customer due diligence to individual branch managers.

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: