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ACFCS Financial Crime Specialist Sample Questions:

1. Which is the strongest proof to establish grounds for seizure and confiscation of the properly?

A) All deposits to the bank account of Corporation A originated from a government payroll account
B) A lease agreement straticulate the public official is paying $1,800 per month to Corporation A for rent of the house
C) The checks from the bank account of Corporation A were used to purchase the property
D) All electric bills have been paid from Ihe bank account of the public official

2. You are conducting a due diligence review of one of your firms' high-risk clients He runs an international import/export business and transacts in multiple currencies including Bitcoin. You notice a suspicious outgoing transaction Irom your firm and know your client often converts his currency to Bitcoin Since all transactions are public on the Bitcoin blockchain. you conduct research online and find the following string that coincides with the date, time and approximate amount of your client's transaction.

You want to contact Bitcoin to learn if this is, in fact your client.
Which part of the encrypted transaction can Bitcoin confirm for you?

A) If either party is a merchant and the purpose of the transaction
B) Bitcoin cannot confirm any information
C) The type of the currency converted to Bitcoin
D) The ISP identifier

3. You work in financial crime compliance for a money services business (MSB) with an international network of agents whose core business is handling remittance transactions. As part of your periodic update to your risk assessment you are reviewing payment corridors and customer types.
Which payment corridor is MOST likely to present the highest risk?

A) Payments by seasonal agricultural workers from Canada to the Caribbean
B) Payments by small business owners from the US to Yemen
C) Payments by domestic workers from theUnitedArab Emirates to the Philippines
D) Payments by temporary visa holders in the tech industry from countries in the European Union to India

4. Which of the following factors should be considered when assessing the effectiveness of an organization's financial crime controls during an organizational overview?

A) The geographical locations of the organization's operations.
B) The frequency of employee training on financial crime prevention.
C) The organization's profitability.
D) The number of employees in the compliance department.

5. A fully qualified mortgage applicant submits an offer to purchase an investment properly through the seller's agent conditional on obtaining financing within 72 hours. The purchaser provides accurate and verifiable documentation to support the acquisition and servicing of the debt but the purchase price of the properly appears to be higher than what you would consider fair market value. You suspect that the customer is involved in a real estate investment scheme that is dependent upon an inflated properly value.

A) The sellers agent
B) The lender
C) The Lille attorney
D) The mortgage broker

Solutions: