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ACFCS Financial Crime Specialist Sample Questions:

1. You operate a convenience store that also sells and cashes money orders and offers wire transfer services.
Which three activities on their own are sufficient red flags to warrant further due diligence into whether a transaction may be related to terrorist financing? Choose 3 answers

A) Several customers receive a monthly wire transfer of funds from the same business which has an address in a high-risk jurisdiction
B) On a weekly basis a customer wires S2 500 to the charity Middle Eastern Orphans and Refugees Relief Association with a post office box address in New York City
C) Every week immediately upon receiving a money transfer the customer purchases a series of money orders, prepaid debit and phone cards to be sent to other individuals
D) A customer who has recently immigrated to the country sends funds to a high-nsk jurisdiction, where they used to live

2. Which activity would likely be involved in the integration stage ofmoney laundering?

A) Depositing international money orders
B) Buying or selling properly by a shell company
C) Transferring funds between multiple shell corporations
D) Wiringlandsto off-shore banks

3. A credit card company has recently become aware that fraudsters are obtaining multiple cards using stolen or synthetic identities II is now reviewing its card application process to identify potential weaknesses.
Which two elements in the company's application process are potential weaknesses? Choose 2 answers

A) Applications from geographic areas where high instances of credit card fraud have been reported in the past are subjected to a more detailed review
B) The company treats credit card applications from all channels (online mail unsolicited etc) the same and subjects them to the same review process
C) The company calls the applicant to verify contact information il area codes for home, cell, and office phone numbers do not match the address on the application
D) The company verifies customer contact information using only the information from a customer's credit report

4. During a risk assessment of its trade finance operations, XYZ Bank identifies a high volume of transactions involving shell companies with obscure ownership structures. What is the most appropriate action for XYZ Bank to take in response to this finding?

A) Conduct enhanced due diligence on transactions involving shell companies.
B) Seek approval from senior management to continue trade finance operations.
C) Immediately terminate all trade finance operations involving shell companies.
D) Ignore the issue as long as the transactions are compliant with regulatory requirements.

5. You are investigating a steel company that is under suspicion of being used by a mafia organization as a conduit for illicit funds transfers and commodities transactions You come across documents of a len-ton shipment of low-grade industrial steel bars for Thailand divided into one-ton containers.
Which is the BEST indicator that this shipment is suspicious and requires additional investigation?

A) Because it was most likely destined for trans-shipment to multiple nations or jurisdictions
B) Because metals are a known avenue for money laundering
C) Because documents show payment for high-grade steel
D) Because Thailand is well known as a high-risk country for trade-based money laundering

Solutions: