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ACFCS Financial Crime Specialist Sample Questions:

1. Mr. Smith, the compliance manager of ABC Bank, is tasked with conducting a risk assessment of the institution's correspondent banking relationships. Which of the following factors should Mr. Smith consider when assessing the risks associated with correspondent banking?

A) The geographical location of correspondent banks' headquarters.
B) The size of transactions conducted by correspondent banks.
C) The total assets of ABC Bank.
D) The number of transactions processed through correspondent accounts.

2. TeleCo, a company located in Country Z, is currently competing with other companies to earn a telecommunications contract with the government of Country Y.
A week before the winner of the contract was to be announced, an executive from TeleCo arranged a meeting in Country Y with a government official lo pay him a £100,000 bribe to win the contract. The executive cashed eight checks at several branches of a bank in Country Z, each one with a value of £12,500.
Assuming all documents were properly filed which document could serve as the BEST evidence that the executive left Country Z with the cash?

A) The Cash Declaration Form completed by the executive when he was entering Country Y
B) The Currency Transaction Report (CTR) filed by the bank reflecting the total amount of cash
C) The Cash Payment Form completed by the executive and sent to the Taxation Office in Country Z
D) The Suspicious Transaction Report (STR) filed by the bank indicating the successive cashing of checks

3. During a risk assessment of its trade finance operations, XYZ Bank identifies a high volume of transactions involving shell companies with obscure ownership structures. What is the most appropriate action for XYZ Bank to take in response to this finding?

A) Seek approval from senior management to continue trade finance operations.
B) Conduct enhanced due diligence on transactions involving shell companies.
C) Immediately terminate all trade finance operations involving shell companies.
D) Ignore the issue as long as the transactions are compliant with regulatory requirements.

4. In your job as an analyst with a securities regulator you are reviewing the movement and volatility in penny stocks. As part of your daily work, you review reports and you encounter this chart in the chart the dotted line represents the closing price and the bars represent average daily volume.

Which type of securities fraud should you begin investigating?

A) Cherry picking
B) Market manipulation
C) Front running
D) Insider trading

5. Ms. Yu is a scammer based in Singapore who has spent the last several months promoting a fraudulent investment fund that purports to offer substantial returns on high-yield bonds. While she has been successful some investors have recently raised questions over a lack of details on the fund's portfolio and nature of the bonds.
Concerned that her securities fraud might be exposed. Ms. Yu is seeking to conceal assets and cover her tracks in the event of an investigation. She plans on creating one or more legal entities and utilizing them to move proceeds of the scheme out of the country.
Which country would be MOST attractive to Ms. Yu as part of this effort?

A) A country with anonymous company formation and no public accessible corporate register
B) A country that has not agreed to implement the Common Reporting System established by the Organization for Economic Cooperation Development (OECD)
C) A country with a history of banking secrecy
D) A country with a reputation for corruption among its government officials

Solutions: