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ACFCS Financial Crime Specialist Sample Questions:

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

2. A fraud consultant has been engaged to review and determine whether (here has been any fraudulent activity at a large manufacturing company. The consultant utilizes Benlords Law to analyze the disbursements (payments) over the past two years.
Which should prompt the consultant to investigate further?

A) The frequency of Ihe leading number of the payment amount being "9" was greater than the leading number being "2"
B) The frequency of the leading number of the payment amount being "4" was greater than the leading number being "7"
C) The frequency of the leading number of Ihe payment amount being "1" was greater than the leading number being "4"
D) The frequency of the leading number of the payment amount being "5" was greater than the leading number being "8"

3. 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

4. You are an investigator in the compliance department of a bank in a border region. The country on the other side of the border has an active narcotics trade run by organized crime gangs operating on both sides of the border Recently, youhave become concerned your bank is being used by a narcotics gang to smuggle bulk cash out of your country.
Which evidence is Ihe strongest indicator that bulk cash smuggling is taking place?

A) Accounts at your bank have made a large number of wire transfers lo offshore jurisdictions
B) There has been a sudden increase in deposit transactions from a third-party domestic bank to your bank
C) Your bank has logged a large number of transactions converting large denominations lo small denomination notes in its branches across the border
D) Your bank has increased transfers of large-denomination notes in your country's currency to banks across the border

5. Person A has a savings account with Bank X. Five years later Person A was appointed chief minister of infrastructure lor Country Y a high-risk jurisdiction.

A) Initiate an audit of the original source of funds in Person A's account
B) Because Country Y is a high-risk jurisdiction immediately file a SAR/STR
C) Restrict activity in Person A's account since he is now a political figure in a high-risk country
D) Establish permanent and improved monitoring of Person A's savings account

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