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ACFCS Financial Crime Specialist Sample Questions:

1. Bob a representative of Company A meets with a representative from the State Ministry of Country X to discuss a construction project in the country. The Ministry representative states that it is highly unlikelyfor a foreign firm to win such a bid without additional efforts" on the part of the foreign firm Bob s job is on the line and he pays the representative.
This is an example of which offense?

A) Bribery
B) Extortion
C) Duress
D) Coercion

2. A U.S. citizen applies lo open a bank account in a local bank in a non-US jurisdiction with a Model II Agreement with an initial deposit of S75.000 USD The bank has a substantial correspondent banking relationship with U.S banks and wants to remain in good standing with its U S counterparts.
Which statement is true about this bank?

A) The bank must institute a 30% withholding on the account
B) The bank is required to report certain details about the account to the U S Internal Revenue Service (IRS)
C) The bank must refuseto open the account unless the US citizen has filed a Form 8938 with his US tax return
D) The bank must filewithFINCENnotifyingthem of the opening of theaccount

3. You are a compliance officer at a payment card provider You have been dealing with a number of suspected identity theft cases and are reviewing your policies and procedures to highlight red flags within customer behaviors that might be indicative of stolen identities.
Which are red flags in detecting and investigating identity theft? Choose 2 answers

A) An account that has been inactive for a long time has been closed by the customer
B) The area code of the customer s personal phone number does not match the area code of his business phone number
C) The person presenting the identification seems to be much younger than his photo
D) Mail sent to the customer is returned repeatedly as undeliverable even though transactions are being conducted on the account

4. A new banking customer is flagged as a politically exposed person (PEP) from a developing country. This country is known for graft corruption, political oppression and very recently kleptocracy. You are an officer at a bank responsible lor determining if the bank will do business with this PEP.
Given your responsibilities as an officer which course of action is MOST ethical?

A) Contact your personal network of compliance peers to see if they have filed any reports against the PEP in the past
B) Download a law enforcement report about the PEP from WikiLeaks
C) Contact the country's government regulator notifying them that the PEP is attempting to open an account and inquire as to the PEP's perceived status
D) While your employer does not forbid accounts from this country, recommend that enhanced due diligence be performed andthe customer be put on high-risk review

5. James Thieferlon has stolen Linda Victim's ATM card and PIN James withdrew a total of $10,000 from Linda's checking account over several transactions using several ATM machines James then created lake invoices on hisbrother'scompany stationary to make it appear as though he provided S15,000 of IT goods for his brother's import/export company. From there, he presented the invoices to his bank and deposited the stolen S10,000 with the legitimate S5,000 he made from selling personal goods on the Internet.
Which step could be considered money laundering?

A) Smurfing committed by withdrawing the stolen $10,000 from several ATMs in small values
B) Creating false invoices for his brother's import/export company
C) Not openly declaring the $5,000 as Interne! sales revenue to be able to claim different taxes on them
D) Depositing the money into his own bank account with the legitimate $5,000

Solutions: