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ACFCS CFCS Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Corruption | - Anti-corruption compliance frameworks - Bribery and corruption risks - FCPA and international regulations |
| Ethics and Professional Standards | - Ethical decision-making - Integrity in financial crime compliance - Professional conduct principles |
| Terrorist Financing | - Regulatory and enforcement measures - Financing methods and networks - Detection and disruption techniques |
| Compliance Programs | - Governance and internal controls - Risk-based compliance frameworks - Regulatory expectations and audits |
| Cybercrime and Cybersecurity | - Information security threats - Cyber-enabled financial crimes - Incident response and risk mitigation |
| Fraud | - Internal and external fraud risks - Fraud schemes and indicators - Fraud prevention and detection |
| Anti-Money Laundering | - Money laundering methods and typologies - Customer due diligence and KYC - AML controls and regulatory requirements |
| Tax Evasion | - International tax compliance initiatives - Detection and reporting obligations - Tax crime typologies |
| Investigations | - Financial crime investigation techniques - Evidence gathering and analysis - Case management and reporting |
| Human Trafficking | - Related compliance requirements - Financial indicators of trafficking - Detection and reporting strategies |
| Sanctions | - Sanctions compliance controls - International sanctions programs - Screening and monitoring processes |
| Asset Recovery | - Asset tracing methodologies - Recovery and forfeiture processes - International cooperation mechanisms |
ACFCS Financial Crime Specialist Sample Questions:
You are an examiner for a financial industry regulator One of your smaller firms has shown a dramatic increase in wire activity that you think may be indicative of them facilitating money laundering. You request their outgoing wire transactionsfor the past six months and they provide you a spreadsheet with nearly 10,000 wires.
Which two criteria would be the MOST effective way to narrow down your sample for investigation? Choose
2 answers
- A. The client(s) with multiple wires just below the reporting threshold
- B. The client(s) with the highest number of foreign wires
- C. The client(s) with multiple third-party wires to different foreign beneficiaries
- D. The client(s) with an address outside the country where your firm is domiciled
Correct Answer: A,C 🗳️
During a review of its compliance program, XYZ Bank discovers that it has processed transactions involving individuals and entities on the Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list. What is the most appropriate action for XYZ Bank to take?
- A. Immediately report the findings to OFAC and await further instructions.
- B. Suspend all transactions until the individuals and entities are removed from the SDN list.
- C. Conduct a retrospective review of transactions to assess the extent of potential violations.
- D. Implement enhanced due diligence procedures for transactions involving high-risk countries.
Correct Answer: A 🗳️
You are asked to investigate the apparent deterioration of financial condition within a company.
Considering the income statement above where should you begin your investigation?
- A. Cost of Goods Sold
- B. Sales Expenses
- C. Net Receivables
- D. Administrative Expenses
Correct Answer: A 🗳️
The automated transaction monitoring system at a bank that is headquartered in Japan has generated a case for a customer located in the U S whose activity was more than 50% above its expected activity Hall of the transactional activities are with countries in Asia.
An investigation into this case by the compliance department should include which three steps? Choose 3 answers
- A. A review of the customer's Know Your Customer (KYC) file
- B. A request lor information from the bank's relationship manager
- C. A calltothe customer to determine the nature of the business with Asian countries
- D. An Internet search of the parties in the transactions
Correct Answer: A,B,D 🗳️
You are investigating a Hong Kong clothing manufacturer that is allegedly laundering money (or a human trafficking organization.
Deposits to the corporate bank account totaled $4.5 million (USD) for the year 2011 and originated from a single source in Panama that makes payment through a bank account in Riga Latvia.
Payments are received through wire transfers They are always in odd amounts of dollars and cents and the SWIFT messaging always slates that the payments are for a seasonal line of women s dresses.
Which is NOT a red flag for money laundering?
- A. The owner of the business who is the sole signatory of the bank account resides in another country
- B. The payments are in odd amounts and their purpose is always the same in the SWIFT messaging
- C. The distributor is located in Panama but payments originate (from a Latvian bank in Riga
- D. Payments to the fabricator are only received from a single customer in another industry
Correct Answer: B 🗳️
Viewing page 1 out of 35 pages.
Viewing questions 1-5 out of 175 questions.
Joyce -
I can get my Certified Financial Crime Specialist certification.