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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

1. During a routine audit, a financial institution discovers that its sanctions screening software has not been updated to include the latest changes to the OFAC SDN list. What is the most appropriate action for the institution to take?

A) Immediately suspend all transactions until the screening software is updated.
B) Proceed with transactions and update the screening software during the next scheduled maintenance.
C) Notify OFAC of the software issue and seek guidance on interim measures.
D) Conduct manual screening of transactions against the latest version of the SDN list until the software is updated.

2. According to the Basel's Committee's Customer Due Diligence Paper how should a customer's first payment be carried out?

A) Through a lawyer or other gatekeeper account with another bank subject to similar customer due diligence standards
B) Through an account in the customer's name in an established bank within the financial action task force zone
C) Through an account in the customers name with another bank subject to similar customer due diligence standards
D) Through an established money service business with a correspondent relationship with the financial institution

3. During a risk assessment of its correspondent banking relationships, a financial institution discovers that one of its correspondent banks operates in a high-risk jurisdiction known for weak anti-money laundering (AML) controls. What is the most effective approach for the institution to manage the risks associated with this correspondent banking relationship?

A) Increase the frequency of audits conducted at the correspondent bank's premises.
B) Immediately terminate the correspondent banking relationship with the bank operating in the high-risk jurisdiction.
C) Conduct enhanced due diligence on transactions involving the correspondent bank.
D) Limit the types of transactions conducted with the correspondent bank to reduce exposure to risks.

4. Which of the following factors should be considered when assessing the effectiveness of an organization's financial crime controls during an organizational overview?

A) The frequency of employee training on financial crime prevention.
B) The number of employees in the compliance department.
C) The geographical locations of the organization's operations.
D) The organization's profitability.

5. A fraud analyst is concerned that the company's reloadable prepaid card program could be abused by terrorist financiers and wants to ensure the data supplied to the detection system is sufficient for assisting with investigations.
Which data element would be Ihe MOST difficult for the analyst to obtain?

A) Transaction details including ATM location or merchant
B) The name of the cardholder
C) The name of the person who loaded the card with funds
D) The network of the loading system

Solutions: