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ACFCS Financial Crime Specialist Sample Questions:

1. Ms. Johnson, the compliance officer at DEF Credit Union, is conducting a risk assessment of the credit union's mobile banking services. Which of the following factors should Ms. Johnson consider when assessing the risks associated with mobile banking?

A) The age demographics of credit union members.
B) The credit union's annual revenue.
C) The number of branches operated by DEF Credit Union.
D) The level of encryption used in the mobile banking app.

2. You are an investigator in a country that has a money laundering law that uses the list approach to identify the predicate offenses. There are 12 crimes on this list of predicate offenses. You are currently investigating a public official for suspected money laundering, and the source of the official's illegal income is not yet known You have just discovered a hidden bank account owned by the official in which $5 million has been transacted in the past year.
Which is Ihe MOST important in order to prove money laundering?

A) Trace the source of the deposit into the bank account
B) Analyze the disbursements from the bank account to prove Ihe integration phase
C) Identify all cash transactions within the account
D) Establish the layering phase of the transactions

3. During a routine audit, a financial institution discovers that its sanctions screening software has not been updated to include the latest changes to the OFAC SDN list. What is the most appropriate action for the institution to take?

A) Proceed with transactions and update the screening software during the next scheduled maintenance.
B) Conduct manual screening of transactions against the latest version of the SDN list until the software is updated.
C) Notify OFAC of the software issue and seek guidance on interim measures.
D) Immediately suspend all transactions until the screening software is updated.

4. You are an investigator for a U S -based financial institution and have identified suspicious wire activity in an account at your institution Over the last 16 months $18 million was sent from the main account into three linked accounts a bank account located in Germany an International Business Company (IBC) located in the Bahamas and a trust account in Panama During your investigation you noticed two major residential property purchases were made over the last 16 months by the IBC in the Bahamas.
Where should you start your investigation to identify the beneficial owners of the IBC?

A) Letters of Incorporation for the IBC
B) Identity of persons residing in properties in Bahamas
C) Signature card from the bank in Germany
D) Identity of the trustee lor the trust account in Panama

5. Mr. X is a business consultant who specializes in helping European companies expand their operations into Latin America. You are part of a law enforcement unit investigating Mr. X who is under suspicion of assisting his clients to conceal bribe payments made to government officials in Latin American countries.
Mr. X is knowntocontrol a numberofdifferent companies andtheirrelated subsidiaries within severalLamAmerican countries. You are tracing (fundsthat originated from an account held by one of Mr.X's companies in the UK in an effort to establish that he is involved in the corruption and money laundering scheme.
Which would provide the BEST indicatorThatMr.X is helping to launder funds connected to bribery?

A) Funds transferred into the account from a nondescript business with little information available about it
B) Funds transferred to business associates of Mr.X located in the European Union
C) Funds whose source can be traced to a corporate account in a country located in the European Union
D) Funds that are being used in the operation of a business in ahigh-riskjurisdiction

Solutions: