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ACFCS Financial Crime Specialist Sample Questions:

1. A new banking customer is flagged as a politically exposed person (PEP) from a developing country. This country is known for graft corruption, political oppression and very recently kleptocracy. You are an officer at a bank responsible lor determining if the bank will do business with this PEP.
Given your responsibilities as an officer which course of action is MOST ethical?

A) While your employer does not forbid accounts from this country, recommend that enhanced due diligence be performed andthe customer be put on high-risk review
B) Contact the country's government regulator notifying them that the PEP is attempting to open an account and inquire as to the PEP's perceived status
C) Contact your personal network of compliance peers to see if they have filed any reports against the PEP in the past
D) Download a law enforcement report about the PEP from WikiLeaks

2. During an organizational overview of financial crime controls, Ms. Lee, the compliance analyst, discovers that certain high-risk customers have not undergone enhanced due diligence (EDD) as required by regulatory guidelines. What is the most appropriate action for Ms. Lee to take?

A) Notify senior management and request immediate termination of the high-risk customer relationships.
B) Conduct a retrospective review of the high-risk customers' transactions to assess potential risks.
C) Document the findings and recommend the implementation of robust procedures for EDD.
D) Ignore the issue as long as there have been no suspicious transactions involving the high-risk customers.

3. According to the FATF 2012 recommendations which should countries do to ensure compliance around money remittance businesses?

A) Ensure proper identification and registration of persons operating money remittance businesses
B) Prohibit money remittance businesses to be operated as a sole proprietorship
C) Provide a list of all money remittance businesses to the Egmont Group
D) Require compliance measures to be implemented once a Suspicious Activity or Transaction Report (SAR or STR) has been died

4. Ms. Garcia, the Chief Compliance Officer of a multinational bank, is reviewing the institution's sanctions compliance program. She wants to ensure that appropriate measures are in place to monitor and control transactions involving high-risk jurisdictions. Which of the following strategies would be most effective for Ms. Garcia to achieve this objective?

A) Conducting enhanced due diligence on all clients regardless of their jurisdiction.
B) Increasing transaction processing speed to minimize delays for clients from low-risk jurisdictions.
C) Implementing transaction monitoring systems that flag transactions involving high-risk jurisdictions for manual review.
D) Restricting all transactions with counterparties from high-risk jurisdictions to minimize exposure.

5. You are a fraud investigator lor a U S securities firm. You are currently investigating potential market manipulation involving stock in a company that was created in the Channel Islands.
One of your brokers has 500,000 shares of this stock in several of his customer's accounts This stock had no trading activity for the past several years In Ihe past 30days he has been selling stock in 5,000-share increments every day from his customer accounts.
Upon review of your firm's books you notice that none of your other customers have bought this stock. Your firm has filed a Suspicious Activity Report (SAR) on this activity. Since this activity is putting your firm at risk you decide to contact your regulator and law enforcement to further the investigation Which items do these agencies have access to that you would not? Choose 2 answers

A) SARs filed at other U S securities firms
B) Emails sent by your broker regarding Ihe selling activity
C) The names of Ihe beneficial owners of the company
D) The names of the individuals purchasing Ihe stock

Solutions: