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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

1. Ms. Johnson, the compliance officer at DEF Credit Union, is conducting a risk assessment of the credit union's mobile banking services. Which of the following factors should Ms. Johnson consider when assessing the risks associated with mobile banking?

A) The number of branches operated by DEF Credit Union.
B) The credit union's annual revenue.
C) The age demographics of credit union members.
D) The level of encryption used in the mobile banking app.

2. You are a compliance officer at a payment card provider You have been dealing with a number of suspected identity theft cases and are reviewing your policies and procedures to highlight red flags within customer behaviors that might be indicative of stolen identities.
Which are red flags in detecting and investigating identity theft? Choose 2 answers

A) Mail sent to the customer is returned repeatedly as undeliverable even though transactions are being conducted on the account
B) The area code of the customer s personal phone number does not match the area code of his business phone number
C) The person presenting the identification seems to be much younger than his photo
D) An account that has been inactive for a long time has been closed by the customer

3. You are an auditor reviewing the financial statements of a firm that manufactures construction equipment The firm's sales have slowed in recent months. Within the last quarter it has closed one of its lactones, however the firm's management are still reporting a positive outlook. Concerned shareholders have asked you to investigate (or possible signs of improper accounting or fraud.
You are reviewing two balance sheets from the start and end of the quarter below Given this information and your knowledge of the company s status which issue is MOST likely to be a red flag?

A) Receivables and inventory levels have increased over three months despite a reduction in sales
B) Other liabilities have remained roughly the same over the three-monlh period despite a decline in total liabilities
C) The firm's property plant and equipment have dropped substantially in the past three months
D) Wages payable has reduced by nearly $100,000 in the last three months

4. During an organizational overview of financial crime controls, Mr. Thompson, the compliance manager, identifies a lack of adequate training for frontline staff on recognizing and reporting suspicious activities.
What is the most effective way for Mr. Thompson to address this issue?

A) Develop and implement an ongoing training program tailored to the specific needs of frontline staff.
B) Conduct a one-time training session for all frontline staff members.
C) Hire additional compliance staff to oversee frontline operations.
D) Assign responsibility for training to individual branch managers.

5. An account is opened for Restaurant A at your bank Jim Smith and Peter Sparks are co-owners of the restaurant, which is located in Odessa Ukraine Peter Sparks is a foreign politically exposed person affiliate because his brother, Steve Sparks is a senior government official.
Which two actions are required for anti-money laundering compliance? Choose 2 answers

A) Monitor Jim Smith's personal transactions
B) Monitor transactions of the restaurant
C) Conduct due diligence and/or background check on Peter Sparks
D) Monitor personal transactions by Steve Sparks

Solutions: