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ACFCS Financial Crime Specialist Sample Questions:

1. How are trade price manipulation schemes used to launder criminal proceeds?

A) By obscuring the money trail through offshore bond swaps and fraudulent letters of credit
B) By serving as a balancing mechanismtosettle payments between unregistered hawalas and other informal value transfer systems
C) By transferring value between related criminal enterprises through the fraudulent misrepresentation of the value of exported commodities
D) By transferring funds offshore through invoicing schemes for non-existent good and services

2. A U.S. citizen opens an account in an offshore bank in a country that has a bilateral Model II FATCA agreement with an initial deposit of $10,000. USD Over the course of time the kinds in the account exceed
$60,000 USD.
Which obligation under FATCA applies?

A) The bank is required to report U.S. account holders to the U.S. Internal Revenue Service
B) The bank is requiredtofile a Suspicious Activity Report or Suspicious Transaction Report (SAR or STR)
C) None the bank may accept Ihe deposited funds and is under no further obligation than to follow applicable local law
D) The bank would be subject to a mandatory withholding tax on income Irom U S financial assets it holds

3. A publicly traded corporation set up a shell company in an offshore jurisdiction for the purpose of making payments to government officials to win business The corporation funnels the proceeds through a London bank with a robust compliance program Once the scheme becomes public which is LEAST likely to occur?

A) The bank will be subject to investigation by U.K. authorities
B) The corporation will suffer damage to its reputation and diminished share price
C) The bank will be held liable for laundering Ihe proceeds of corruption
D) The corporation will be subject to sanctions by the offshore jurisdiction

4. A customer wishes to open a personal account at Bank A with a cashier's check A representative at Bank A has the customer fill out a questionnaire including questions about the source of wealth as well as the primary purpose of the account.
To perform appropriate due diligence which three activities should Bank A perform? Choose2answers

A) Verity the customer's personal details such as the customer's address both via his provided identification and independently through public record searches
B) Confirm the customers source of wealth including verification of employment
C) Conduct enhanced due diligence due to the account being opened with a cashier's check
D) Take into account factors such as whether the customer lives in a high-risk jurisdiction

5. During a routine review, a compliance officer at a financial institution discovers that one of its customers has provided false information to evade OFAC sanctions. What is the most appropriate action for the compliance officer to take?

A) Immediately terminate the customer's account and report the incident to OFAC.
B) Conduct enhanced due diligence on the customer and notify senior management of the findings.
C) Ignore the false information if it does not directly impact the institution's operations.
D) Advise the customer to correct the false information and continue business as usual.

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