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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

1. You are an investigator in the compliance department of a bank in a border region. The country on the other side of the border has an active narcotics trade run by organized crime gangs operating on both sides of the border Recently, youhave become concerned your bank is being used by a narcotics gang to smuggle bulk cash out of your country.
Which evidence is Ihe strongest indicator that bulk cash smuggling is taking place?

A) There has been a sudden increase in deposit transactions from a third-party domestic bank to your bank
B) Your bank has increased transfers of large-denomination notes in your country's currency to banks across the border
C) Your bank has logged a large number of transactions converting large denominations lo small denomination notes in its branches across the border
D) Accounts at your bank have made a large number of wire transfers lo offshore jurisdictions

2. A fully qualified mortgage applicant submits an offer to purchase an investment properly through the seller's agent conditional on obtaining financing within 72 hours. The purchaser provides accurate and verifiable documentation to support the acquisition and servicing of the debt but the purchase price of the properly appears to be higher than what you would consider fair market value. You suspect that the customer is involved in a real estate investment scheme that is dependent upon an inflated properly value.

A) The mortgage broker
B) The lender
C) The Lille attorney
D) The sellers agent

3. A publicly traded corporation set up a shell company in an offshore jurisdiction for the purpose of making payments to government officials to win business The corporation funnels the proceeds through a London bank with a robust compliance program Once the scheme becomes public which is LEAST likely to occur?

A) The bank will be held liable for laundering Ihe proceeds of corruption
B) The bank will be subject to investigation by U.K. authorities
C) The corporation will be subject to sanctions by the offshore jurisdiction
D) The corporation will suffer damage to its reputation and diminished share price

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

5. Which activity would likely be involved in the integration stage ofmoney laundering?

A) Transferring funds between multiple shell corporations
B) Depositing international money orders
C) Buying or selling properly by a shell company
D) Wiringlandsto off-shore banks

Solutions: