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ACFCS Financial Crime Specialist Sample Questions:

1. Your client is the victim of an investment fraud You traced the investment payments made by your client to XYX, Inc. Your research indicates XYX is incorporated in Delaware.
Which means are used to obtain beneficial ownership information from a state authority?

A) No beneficial ownership information is required to be obtained by the Delaware Secretary ol State
B) Contact the Delaware Secretary of State and request the list of corporate officers and directors
C) Petition the Delaware Court of Chancery to obtain details ol beneficial ownership
D) Contact the corporate Registered Agent and request a list of the shareholders

2. A large banking institution retains a collections law firm to determine if a $25 million default on a commercial loan is fraud. The attorneys need to determine if the defaulting parly is worth pursuing in civil litigation by first determining if the defaulting entity and/or individual committed fraud by intentionally defaulting.
Which is an indicator or a red flag that the defaulting party could be committing fraud?

A) The loan IS collateralized by accounts receivable
B) The payments toward the loan have been delinquent many times over several years of maintaining Ihe loan
C) A history of bankruptcies is found relating to the defaulting entity or individual
D) The individual or entity involved in the default loan maintains numerous holding companies

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

4. Country A is conducting a criminal investigation of alleged corruption by a public official in its country and needs to obtain bank records in Country B It appears that the public official controls the bank account.
To assure that the evidence (i.e. bank records) can be obtained for a trial in Country A which should the investigators in Country A do?

A) Transmit a mutual legal assistance request through the Central Authority
B) Make an official request through Interpol
C) Request authentication of the records from the Central Bank of Country B
D) Make an initial contact with the bank to assure that the records are in the name of the public official

5. You are the chief compliance officer for a non-U S Bank that maintains some accounts in the name of U S residents Your country has signed a FATCA Model 1 inter-governmental agreement.
In developing your FATCA compliance program which should be incorporated into your program?

A) Customer due diligence for FATCA should leverage your existing AML program
B) Customer due diligence for FATCA should be based on existing IRS requirements (or Qualified Intermediaries
C) Once evidence indicates a relationship with a U S resident, an exemption to file form must be obtained
D) IRS reporting must include all account balances and securities held in the name of a US resident

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