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ACFCS Financial Crime Specialist Sample Questions:

1. Old Stuff Inc is a high-end antique dealer They regularly have large sales to customers from around the globe.
Recently its account has been receiving several high-value fund transfers from a single overseas company and most of the money is substantially remitted back to the customer in a single transaction as refunds.
This is a red flag for which type of money laundering scheme?

A) Trade-based
B) Wash trading
C) Round tripping
D) Informal value transfer

2. You work in a federal government agency processing benefits for millions of people who meet a specified sell of conditions (e. g, age, business size, medical necessity). The requests for benefits are filed electronically. Knowing that Fraudsters often falsely claim eligibility you have been asked to recommend analytical solutions to reduce the fraud across the agency's operations.
Which analytical or investigative method would MOST effectively identify potential fraudsters at the agency's enterprise level of operations?

A) Partner will a law enforcement agency to review each applicant prior to paying any benefits
B) Proactively screen transactions or claim requests against established business rules or criminal patterns prior to payment
C) Begin reviewing historical tax information to possibly conduct an audit of all suspicious applicants
D) Check for negative news information about applicants

3. You work in financial crime compliance for a money services business (MSB) with an international network of agents whose core business is handling remittance transactions. As part of your periodic update to your risk assessment you are reviewing payment corridors and customer types.
Which payment corridor is MOST likely to present the highest risk?

A) Payments by domestic workers from theUnitedArab Emirates to the Philippines
B) Payments by small business owners from the US to Yemen
C) Payments by seasonal agricultural workers from Canada to the Caribbean
D) Payments by temporary visa holders in the tech industry from countries in the European Union to India

4. 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 executive approved an increase in the commissions paid to the sales agent dealing with the customer from 5% to 10%
B) The sales agent's commission is being paid to a bank account in a country outside of the agent's sales territory
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

5. Your client is the family of a man who is deceased. The family remembers stones that their father (the deceased) had a Cayman Islands company where he held his investments. They have located a file containing an old Cayman Islands bank statement in the name of Company A Limited and in care of a post office address. They want to know what information they can find out about the company and the account.
How can they determine if the company still exists?

A) Visit the post office and ask for access to the PO Box
B) Conduct an internet search for the company's name as company information is public
C) Contact the bank and ask the status of the company
D) Check with the Corporate Registry as this information is public

Solutions: