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ACFCS Financial Crime Specialist Sample Questions:

1. You work in the general counsel's office al a mid-size online retail firm. Your firm specializes in women's clothing which it sources from an international supply chain.
A nonprofit group has recently released a report on the trafficking of persons for forced labor in the textiles industry. One of the countries that the report singles out for particularly widespread abuses is home to several of yourfirms'suppliers.
The generalcounsel'soffice is asked to develop a program for due diligence on suppliers tied to their human trafficking risks Which steps would be MOST appropriate to include? Choose 2 answers

A) Request suppliers provide employee wage statements and payment records and inspect for omissions or signs of alterations
B) Schedule interviews with suppliers to ask questions on recruitment compensation and their production processes
C) Request that all suppliers produce their most current profit and loss statement, and update it on a periodic basis
D) Review media outlets and social media sites for any information that could connect suppliers to government officials

2. 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) Company Z
B) Susan
C) John
D) Renter

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

4. You arethe ChiefAnti-Money Laundering Officer for a large multinational financial institution and you are building your risk-based Enhanced Due Diligence (EDO) program.
Which business would LEAST likely be targeted tor EDD?

A) A travel agency
B) A storage facility
C) A law firm
D) A charitable organization

5. David is the owner of afast-foodrestaurant He has made deposits into his bank account totaling $123,000 of which S51,000 is from cash deposits of mostly small denominations David deposited the S51,000 into his bank account over a one-month period at three different branches using multiple employees to make the deposits which are detailed below.
Branch 1: Deposits were made on February 3 6 and 9 in the respective amounts-$4,000 S6,000 and $5,300 Branch 2: Deposits were made on February 6 9 and 12 in the respective amounts-S3,750, $3,200 and S9,850 Branch 3: Deposits were made on February 3 7. and 13 in the respective amounts-$5,300 $9,750 and $3,850 Which red flags are indicative of money laundering?
Choose 3 answers

A) Making multiple transactions under the reporting threshold
B) Depositing round dollar amounts
C) Having individuals other than the account signatory make deposits
D) Conducting transactions at multiple branches

Solutions: