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ACFCS Financial Crime Specialist Sample Questions:

1. A hacker gains access to aclient'semail. The hacker, posing as the client contacts the real client's financial advisor and requests a wire transfer of S50,000 The advisor sells stock to generate cash and wires the funds to the account at ABC Bank provided by the hacker Has money laundering occurred?

A) Yes; the advisor sold stock and generated cash
B) Yes; the hacker committed fraud and then wired money out to hide its origin
C) No; there was no placement of funds in the account
D) No; the hacker has committed fraud but not money laundering

2. Ms. Yu is a scammer based in Singapore who has spent the last several months promoting a fraudulent investment fund that purports to offer substantial returns on high-yield bonds. While she has been successful some investors have recently raised questions over a lack of details on the fund's portfolio and nature of the bonds.
Concerned that her securities fraud might be exposed. Ms. Yu is seeking to conceal assets and cover her tracks in the event of an investigation. She plans on creating one or more legal entities and utilizing them to move proceeds of the scheme out of the country.
Which country would be MOST attractive to Ms. Yu as part of this effort?

A) A country with a reputation for corruption among its government officials
B) A country with a history of banking secrecy
C) A country that has not agreed to implement the Common Reporting System established by the Organization for Economic Cooperation Development (OECD)
D) A country with anonymous company formation and no public accessible corporate register

3. Which actions have led to penalties or violations of sanctions regimes overseen by the Office of Foreign Assets Control (OFAC)? Choose 2 answers

A) Stripping wire transfer information to conceal customer information
B) Conducting transactions with entities that have been removed from the sanctions list
C) Failing to search customers against the sanctions list
D) Conducting transactions with high-risk individuals

4. Which scenario is an example of the placement stage of money laundering?

A) A Ponzi scheme operator uses his debit card associated with his British Virgin Islands bank account to withdraw cash from an ATM machine in the U.S.
B) A money laundering organization moves illicit drug proceeds into the U S financial system through a wire transfer into the correspondent account of a Guatemalan Bank domiciled at a U S financial institution
C) A Mexican money broker deploys couriers across the U S border where they deposit drug cash into the U S National Bank of San Diego
D) A multiple lax refund scheme fraudster transfers the proceeds of his illicit tax refund from a prepaid debit card to a foreign bank account through an online funds transfer service

5. ABC LLC is a company that is incorporated in an offshore jurisdiction Bank A opens an account for ABC LLC after completing a standard Customer Due Diligence questionnaire ABC LLC is a holding company for another firm that does business with arms companies in North Korea that are rumored to supply a number of militant groups.
Which two statements may be true about Bank A? Choose 2 answers ^

A) It may be aiding in money laundering and terrorist financing
B) It may be absolved of liability by way of conducting initial due diligence
C) It may be subject to sanctions for ultimately dealing with North Korea
D) It may be liable (or opening an account for an offshore holding company

Solutions: