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ACFCS Financial Crime Specialist Sample Questions:

1. John purchased a property live years ago Real estate records show that two years ago, John transferred his interest to a third parley Susan. Susan obtained a mortgage on the properly with a mortgage company Company Z.
John maintains the properly and pays the mortgage and taxes John only lives there on the weekends John also rents a room to someone who lives at the property full time.
You are the investigator tasked with identifying the property's beneficial owner Who is the beneficial owner?

A) Susan
B) Renter
C) John
D) Company Z

2. You are a long lime employee at a financial institution. Your Friend and coworker shared that she will soon leave to accept a position at a rival institution with more opportunities for promotion. She noted that she has large medical bills and needs a larger salary right away.
Lately you notice that she uses a USB drive when performing tasks lor no apparent reason. In addition, in management meetings your boss has discussed that the rival institution appears to have sensitive information from your institution You are unsure what to do.
Which is your BEST next step?

A) Contact a human resources representative at your financial institution
B) Contact the internal audit staff who are currently on-site
C) Consult compliance controls related to data theft
D) Call the whistleblower hotline at your financial institution

3. You are investigating an attorney who is suspected of assistingMr.Jones in hiding his illegal drug proceeds Your investigation has disclosed a bank account controlled by the attorney that is in the nameofa shell company There is a seriesofbank transfers from this account to an account in Switzerland.
Which information would be MOST useful in demonstrating the lawyer's complicity in the money laundering activity?

A) Records reflecting the signature of the lawyer on the initial filing of Ihe shell company
B) Documents in which the attorney discusses buying illegal drugs directly from Mr Jones
C) E-mails indicating the attorney had knowledge that the funds transferred to Switzerland stemmed from drug sales
D) Financial records indicating Mr. Jones was using the bank transfers to place and layer illicit proceeds of drug sales

4. Ms. Thompson, a compliance manager at a financial institution, is tasked with developing a sanctions compliance program. Which of the following components should be included in the program to ensure comprehensive coverage of sanctions risks?

A) Regular audits of the institution's financial statements to identify potential sanctions violations.
B) Ongoing monitoring of transactions to detect and report suspicious activities related to sanctions.
C) Conducting market research to identify emerging trends in sanctions enforcement by regulatory authorities.
D) Offering financial incentives to employees who achieve high levels of compliance with sanctions regulations.

5. A company has a number of Special Purpose Vehicles (SPVs) registered in the Cayman Islands Which legitimate purpose would the company use SPVs for as part of its operating structure?

A) To evade tax liability on certain revenue streams
B) To eliminate some of the risk held at the parent company
C) To limit regulatory supervision in their home country
D) To obscure Ihe relationships which the company has offshore

Solutions: