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ACFCS Financial Crime Specialist Sample Questions:

1. Your bank has recently been targeted by cyber attackers who have compromised the institutions network and stolen some customers online account credentials to conduct account takeovers.
Your team is responsible for reporting the incident to law enforcement and regulatory authorities which includes filing Suspicious Activity or Transaction Reports (SAR/STR) You are reviewing accounts that are thought to have been affected to determine if reporting is needed.
Which of the findings below would MOST likely trigger a SAR/STR report?

A) An account has recently initiated a series of funds transfers to previously unknown recipients
B) An account displays several withdrawals from ATMs within the past three days
C) An account received a fairly large cash deposit shortly before the cyber incident started
D) A customer's account has not displayed any transaction activity in more than a month

2. Mr. Patel, the head of compliance at a financial institution, is considering the use of technology to enhance sanctions compliance. Which of the following technological solutions would be most beneficial for improving the institution's sanctions screening process?

A) Utilizing blockchain technology to track and verify the identity of counterparties in real-time.
B) Integrating machine learning algorithms to enhance the accuracy of sanctions screening systems.
C) Implementing artificial intelligence (AI) algorithms to automatically approve low-risk transactions.
D) Deploying biometric authentication systems to verify the identity of customers during transactions.

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

4. A law enforcement agent is investigating a properly within her jurisdiction that she believes may have been purchased with the proceeds of an online Fraud scheme. The property in question is a luxury condominium in a high-end residentialcommunity in a large urban area. It does not appear to be currently occupied and the agent suspects the properly might be used to integrate the fraudster s illicit profits.
After reviewing the case notes collected to date in the investigation the agent determines that the properly was purchased in the name of a shell company formed in another jurisdiction known for a high degree of corporate secrecy The agent is seeking to identity the beneficial owner of the properly to tie its purchase back to the proceeds of the fraud scheme.
Which is Ihe BEST next step in her investigation to find sources ol information that could identify the property's beneficial owner?

A) Subpoena all financial institutions in the property s surrounding area to determine it any helped facilitate the sale of the property
B) Conduct physical surveillance on the property and surrounding area to determine who is living in the location
C) Subpoena the title insurance agency that assisted with reviewing and underwriting the transfer ol the property's title
D) Submit a mutual legal assistance treaty (MLAT) request to the authorities ol the jurisdiction where the shell company is located to ask for their help in the case

5. A compliance officer at AirPlus a large aerospace firmthatproduces airplanes for commercial and military use was contacted by a director of one of the firm's business partners The director had concerns over potential irregularities in recent transactions and business dealings in matters connected to AirPlus and her company.
The business partners company is located in a country where state-owned enterprises are heavily involved in the airline industry AirPlus has recently wonseveral large contracts in the country to build airplanes for slate-owned enterprises.
The director of the partner company believes these contracts may have been secured through bribes paid by AirPlus to government officials and suspects that the recent unusual activity she has noted indicate her company was utilized in the bribery scheme.
The director has flagged four instances to bring to your attention Which is the BESTindicatorof bribery?

A) The partner company recently appointed a new CEO whose prior experience involved managing a state-owned airline in another country
B) The partner company recorded an increase in operating costs in financial statements in recent months and an increase in the number of employees ,
C) Sales agents for the partner company received large bonuses after closing a deal to produce planes for the country's national airline in recent months
D) The partner company received a series of zero-interest loans from the aerospace company with open-ended repayment terms in recent months

Solutions: