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ACFCS Financial Crime Specialist Sample Questions:

1. 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 since he is in the business of helping companies obtain and retain business
C) Mr. X may be considered to be a politically exposed person (PEP)
D) The price Mr. X charges is suspect if fees are not itemized and documented

2. WhichtransactionMOST likely suggests the integration stage of money laundering?

A) Multiple electronic fundstransfersbetween shell companies
B) Deposits of large amounts of cash
C) Large cash purchase of prepaid cards
D) multi-countryimport/export invoices

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

A) 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
B) 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
C) 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.
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

4. A client is introduced to a bank by an intermediary The intermediary is a reputable financial institution that is regulated in a foreign FATF compliant jurisdiction Regulation applicable to the bank requires the bank conduct due diligence with respect to the intermediary's clients Which statement is true in this situation according to the 2012 Wolfsberg Principles on Intermediaries?

A) The bank should perform its own due diligence on the underlying clients and may not rely on the intermediary to assist in obtaining due diligence information on the clients
B) It is not necessary (or a bank to perform due diligence on the intermediary's clients
C) The bank can rely on the intermediary's due diligence information because it is regulated in a foreign FATF compliant jurisdiction
D) The bank may rely on the intermediary to assist in obtaining relevant due diligence information with regard to the intermediary clients

5. You work in cybersecurity lor a chain of retail stores. An employee in your security team has recently notified you of a potentially serious issue with the point of sale (POS) systems which run on the company s network Upon reviewing data being transmitted Irom the POS systems the employee has detected indicators that malware designed to scrape credit and debit card information is being run on the systems.
You immediately mobilize your cyber incident response team and begin investigating You discover thai the malware infection is widespread and that numerous stores are affected.
In the course of the investigation you discover the following information Which is the MOST likely vulnerability that led to this cybersecurity incident?

A) Your company had not recently run password cracking tests against the portals used to log in to the POS systems
B) Employees at several stores were accessing unsecured Wi-Fi networks during work hours on their personal devices
C) The software applications supporting the POS system were configured to automatically install updates when available
D) The network running the POS system was also used for Ihe online portal that employees used to log their hours

Solutions: