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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

1. Your country has received a spontaneous transmittal of information from Switzerland indicating lhal Person A the Director of Procurement from your country's Ministry of Internal Development maintains a bank account in Zurich with an average balance of $7,000 000. Previously there have been numerous allegations that Person A has received bribes in return tor favorable contract awards.
Which activity should be done FIRST to maximize the probability that these lunds are repatriated to your country?

A) lndict Person A for money laundering in violation of Article 23 of the UNCAC
B) Directly contact the bank in Zurich to determine the source of the funds
C) Initiate a criminal investigation of Person A in your country
D) Submit a formal mutual legal assistance request to Switzerland requesting return of all funds in the account

2. You are the chief compliance officer for a non-U S Bank that maintains some accounts in the name of U S residents Your country has signed a FATCA Model 1 inter-governmental agreement.
In developing your FATCA compliance program which should be incorporated into your program?

A) IRS reporting must include all account balances and securities held in the name of a US resident
B) Customer due diligence for FATCA should be based on existing IRS requirements (or Qualified Intermediaries
C) Once evidence indicates a relationship with a U S resident, an exemption to file form must be obtained
D) Customer due diligence for FATCA should leverage your existing AML program

3. Through an annual review for an insured persons government-provided health insurance claims you determine that the applicant's eligibility has been consistently and significantly overstated. Further the medical justification reveals possible duplicate procedures within a short period of time All details and documents provided by the applicant are verified to be accurate and valid.
This type of fraud is usually initiated from which involved party?

A) Beneficiary or claimant
B) Service or health care provider
C) No involved party, these are merely accidental errors in billing at the system level
D) Health insurance company

4. 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 all customers and employees to use the same standardized revised security protocols
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 customers to answer security questions for all transactions

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

Solutions: