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ACFCS Financial Crime Specialist Sample Questions:

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

2. You work for a bank that is subject to U.S. sanctions overseen by the Office of Foreign Assets Control (OFAC). In the past your institution has had difficulty keeping the Specially Designated Nationals (SDN) lists up-to-date.
Which is the recommended course of action when dealing with transactions from a sanctioned country through your bank?

A) Submit blocking and reject reports to the OFAC in writing
B) Ignore the SDN lists because they appear to be out-of-date again
C) Call Ihe OFAC to submit the blocking and reject reports
D) Open the account and then contact the OFAC about blocking transactions

3. A company has a number of Special Purpose Vehicles (SPVs) registered in the Cayman Islands Which legitimate purpose would the company use SPVs for as part of its operating structure?

A) To obscure Ihe relationships which the company has offshore
B) To eliminate some of the risk held at the parent company
C) To evade tax liability on certain revenue streams
D) To limit regulatory supervision in their home country

4. Mr. Johnson, the compliance officer of XYZ Bank, is conducting an organizational overview of financial crime controls. During his review, he notices discrepancies in the transaction monitoring process. What is the most appropriate action for Mr. Johnson to take next?

A) Wait for the next compliance audit to address the discrepancies.
B) Immediately report the discrepancies to senior management and the relevant authorities.
C) Ignore the discrepancies as they might be insignificant.
D) Discuss the discrepancies with the employees responsible for transaction monitoring.

5. During a sanctions compliance training session, an employee asks about the consequences of facilitating transactions involving individuals or entities on a sanctions list. What is the most accurate response to the employee's inquiry?

A) Facilitating transactions involving sanctioned individuals or entities is permissible if authorized by senior management.
B) Facilitating transactions involving sanctioned individuals or entities may result in both civil and criminal penalties.
C) Facilitating transactions involving sanctioned individuals or entities is permissible if the transactions are conducted in foreign currency.
D) Facilitating transactions involving sanctioned individuals or entities may result in civil penalties but not criminal charges.

Solutions: