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ACFCS Financial Crime Specialist Sample Questions:

1. During a routine organizational overview of financial crime controls, Mr. Garcia, the compliance officer, notices a significant increase in the number of false positives generated by the transaction monitoring system.
What is the most appropriate action for Mr. Garcia to take?

A) Review and adjust the parameters of the transaction monitoring system.
B) Ignore the increase in false positives as they are common in such systems.
C) Immediately suspend all transactions until the issue is resolved.
D) Request additional resources for the compliance department.

2. Joe Brown a new small business owner wants lo open a new business account at Mega Bank. He Sils down with a bank officer who is very friendly and asks about his new business and his family Joe becomes uncomfortable about sharing so much information about himself with a stranger. He expresses his concern and the bank officer tells him that this information is required for anyone opening a newaccount with Mega Bank and that every other bank is going to ask him the same questions.
Assuming it is a low-risk customer which information does a bank need to collect and then verify from a new account holder?

A) Business name industry address tax identification number and corporate documents
B) Number of employees expected transactions and types of expenses
C) Financial documents on Joe's income and source of funds
D) Joe's previous employment information and income

3. You are a money laundering investigator at a financial institution. You discover that the target of one of your cases was your direct supervisor during previous employment.
How should you proceed?

A) Stop investigating the case and have it assigned to a coworker or supervisor
B) Notify your current supervisor and assure him or her you will maintain confidentiality on the case
C) Use your inside information to build a stronger case
D) Continue working the case because the target of the investigation is not a family member or close associate

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

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

5. Your construction company wishes to hire Mr. X to provide consultancy services within his country. He has his own consulting firm and is also a board member of a state-owned bank Mr. X is known for having high-level business connections and for charging exorbitant rales for his services Mr. X does not like to complete paperwork and prefers to work based on a verbal agreement.
Which three facts are red flags requiring enhanced due diligence? Choose 3 answers

A) As a board member of a stale-owned bank Mr. X may be considered a public official under the U.S.
Foreign Corrupt Practices Act
B) The price Mr. X charges is suspect if fees are not itemized and documented
C) The price Mr. X charges is suspect since he is in the business of helping companies obtain and retain business
D) Mr. X may be considered to be a politically exposed person (PEP)

Solutions: