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Instant Download ACFCS : CFCS Questions & Answers as PDF & Test Engine
- Exam Code: CFCS
- Exam Name: Financial Crime Specialist
- Updated: Sep 28, 2026
- No. of Questions: 175 Questions and Answers
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ACFCS CFCS Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Tax Evasion | - Detection and reporting obligations - Tax crime typologies - International tax compliance initiatives |
| Topic 2: Sanctions | - Screening and monitoring processes - International sanctions programs - Sanctions compliance controls |
| Topic 3: Fraud | - Internal and external fraud risks - Fraud schemes and indicators - Fraud prevention and detection |
| Topic 4: Compliance Programs | - Risk-based compliance frameworks - Regulatory expectations and audits - Governance and internal controls |
| Topic 5: Terrorist Financing | - Detection and disruption techniques - Financing methods and networks - Regulatory and enforcement measures |
| Topic 6: Ethics and Professional Standards | - Ethical decision-making - Professional conduct principles - Integrity in financial crime compliance |
| Topic 7: Anti-Money Laundering | - AML controls and regulatory requirements - Customer due diligence and KYC - Money laundering methods and typologies |
| Topic 8: Corruption | - FCPA and international regulations - Bribery and corruption risks - Anti-corruption compliance frameworks |
| Topic 9: Human Trafficking | - Related compliance requirements - Detection and reporting strategies - Financial indicators of trafficking |
| Topic 10: Investigations | - Financial crime investigation techniques - Case management and reporting - Evidence gathering and analysis |
| Topic 11: Cybercrime and Cybersecurity | - Information security threats - Cyber-enabled financial crimes - Incident response and risk mitigation |
| Topic 12: Asset Recovery | - International cooperation mechanisms - Recovery and forfeiture processes - Asset tracing methodologies |
ACFCS Financial Crime Specialist Sample Questions:
You are a long lime employee at a financial institution. Your Friend and coworker shared that she will soon leave to accept a position at a rival institution with more opportunities for promotion. She noted that she has large medical bills and needs a larger salary right away.
Lately you notice that she uses a USB drive when performing tasks lor no apparent reason. In addition, in management meetings your boss has discussed that the rival institution appears to have sensitive information from your institution You are unsure what to do.
Which is your BEST next step?
- A. Contact a human resources representative at your financial institution
- B. Call the whistleblower hotline at your financial institution
- C. Contact the internal audit staff who are currently on-site
- D. Consult compliance controls related to data theft
Correct Answer: B 🗳️
Bob a representative of Company A meets with a representative from the State Ministry of Country X to discuss a construction project in the country. The Ministry representative states that it is highly unlikelyfor a foreign firm to win such a bid without additional efforts" on the part of the foreign firm Bob s job is on the line and he pays the representative.
This is an example of which offense?
- A. Extortion
- B. Duress
- C. Coercion
- D. Bribery
Correct Answer: D 🗳️
You are investigating a multi-national company for financial fraud As part of your investigation, you would like to determine whether the company has complied with applicable tax laws in the jurisdictions in which it operates As a preliminary starting point you need to know the applicable laws relating to exchange of tax information.
Other than contacting the governments of each jurisdiction which organization's website would have the MOST effective resources for obtaining such information?
- A. World Bank Doing Business Project
- B. United Nations Office of Drugs and Crime (UNODC)
- C. Organization for Economic Cooperation and Development (OECD)
- D. Internal Revenue Service (IRS)
Correct Answer: C 🗳️
You arethe ChiefAnti-Money Laundering Officer for a large multinational financial institution and you are building your risk-based Enhanced Due Diligence (EDO) program.
Which business would LEAST likely be targeted tor EDD?
- A. A storage facility
- B. A charitable organization
- C. A law firm
- D. A travel agency
Correct Answer: A 🗳️
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. Conduct enhanced due diligence on the customer and notify senior management of the findings.
- B. Advise the customer to correct the false information and continue business as usual.
- C. Immediately terminate the customer's account and report the incident to OFAC.
- D. Ignore the false information if it does not directly impact the institution's operations.
Correct Answer: C 🗳️
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