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ACFCS Financial Crime Specialist Sample Questions:

1. Mr. Smith, a compliance officer at a financial institution, is tasked with evaluating the effectiveness of the institution's sanctions compliance program. Which of the following indicators would be most relevant for Mr. Smith to assess the program's effectiveness?

A) The profitability of the institution's international business operations.
B) The diversity of the institution's client base.
C) The frequency and adequacy of sanctions compliance training provided to employees.
D) The number of transactions processed by the institution each month.

2. A mid-size bank receives a S35 000 wire transfer request in an email from the chief financial officer (CFO) of one of the bank's business clients. The client's head of accounting was copied on the message An employee at the bank replied to the email with a wire transfer form and agreement for the client to complete.
The CFO replied with the signed and completed forms the bank began processing the wire transfer and as a routine measure called the number in the CFO's email signature to validate request. The bank received verbal confirmation to complete the transfer.
The next day a bank employee receives a call from the head of the clients accounting department inquiring about the $35,000 transfer believing it to be an error. The bank employee says that the transfer was initiated by the company CFO and produces the wire transfer forms. The head of accounting says that no such transfer was authorized and connects the bank with the CFO to confirm this Now believing the transaction to be fraudulent the bank starts an attempt to reverse the wire transfer.
Based on this information which is a weakness in the bank's cybersecurity program?

A) The bank should have replied to the email and requested confirmation from the head of accounting in addition to the CFO
B) The bank should have authenticated the request using contact information on file with the bank before processing the wire
C) The bank should have scanned the completed wire transfer forms that the CFO attached to her email for malware used in account takeover schemes
D) The bank should have required a hard copy of the wire transfer agreement to be returned via fax before processing the wire

3. Person A has a savings account with Bank X. Five years later Person A was appointed chief minister of infrastructure lor Country Y a high-risk jurisdiction.

A) Initiate an audit of the original source of funds in Person A's account
B) Establish permanent and improved monitoring of Person A's savings account
C) Because Country Y is a high-risk jurisdiction immediately file a SAR/STR
D) Restrict activity in Person A's account since he is now a political figure in a high-risk country

4. 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) Check with the Corporate Registry as this information is public
D) Contact the bank and ask the status of the company

5. One of the tasks for an employee of a U S bank is to administer overseas large value drafts. The employee receives a draft from Country X that is identified as a high-risk and non-cooperative jurisdiction by the FATF According lo the FATF 40 Recommendations, which action should the employee take?

A) Request additional documentation to get a deeper understanding about the payer and the origin of the funds
B) Conduct an investigation according to the money laundering and the financing of terrorism norms/rules enforced and adopted by Country X
C) Since the draft was issued in a non-cooperative country block the transaction
D) Verify the transaction's basic data according to the bank's international operations manual

Solutions: