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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

1. Mark Jameson manages a grocery store and is responsible for making the nightly cash deposits Before leaving for vacation Mr. Jameson misappropriated part of one nightly deposit and initiated a wire transfer to his personal account at another bank. The next day he withdrew the money and used it to gamble in the casino he was visiting (or vacation He won and the casino presented him with a check which he deposited in another personal account when he returned home.
Which phase of money laundering does the money he gambled with represent?

A) Placement
B) Layering
C) Structuring
D) Integration

2. Your firm has been retained aspairof a complex internal fraud case for a large corporation.Aspartof the investigation you are seeking to collect transaction records held in a subsidiary office located in another country.
The country has strict laws governing cross-border sharing of its citizens' personally identifiable information It does allow data sharing under sate harbor agreements with companies that meet certain data protection standards but your company does not currently have the criteria for such an agreement.
You are not sure il the records you are seeking would contain personal information subjecttothe country's data privacy laws but the matter is time-sensitive and reviewing these records is considered essential to move forward.
Which is Ihe BEST next step lo lake in your investigation?

A) Review the transaction records within the subsidiary s country and only transmit relevant non-personal data back to your country
B) Submit a request to law enforcement in the subsidiary's country to assist with searching and seizing the transaction records
C) Initiate a review of your company's data protection standards lo identify any needed improvements and start the process to applyfora safe harbor agreement
D) Request that the transaction records be transmitted to your country immediately then delete any personally identifiable information during the review process

3. 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) Advise the customer to correct the false information and continue business as usual.
B) Immediately terminate the customer's account and report the incident to OFAC.
C) Conduct enhanced due diligence on the customer and notify senior management of the findings.
D) Ignore the false information if it does not directly impact the institution's operations.

4. A law firm realizes that its confidential information has been leaked to outsiders, causing the firm to lose court cases and clients The information is believed to have been taken from a password-protected shared file located on the company's servers, which can only be accessed via internal network connections Investigations thus far indicate that an employee was involved in the data breach.
Which are Ihe MOST effective steps the firm could lake lo prevent further loss of data? Choose 2 answers

A) Disable USB ports on firm computers so no information can be removed from them
B) Set up a program to monitor access to all shared files and alert IT when employees transfer large amounts of data
C) Update the firm's code of ethics and require all employees to sign an acknowledgement of understanding
D) Install security cameras to monitor the law firm premises

5. The U.S. Federal Bureau of Investigations (FBI) has recently contacted your financial institution to provide advanced warning of a potential attack by a known cybercrime ring Based on information obtained from an ongoing investigation, the FBI believes that an attack is likely within the next 48 hours although it does not have any further details on the likely targets or attack techniques.
Your institution has a large online presence and holds a variety of sensitive data-from payment card numbers to personal information on customers that could be used in identity theft schemes Based on the available information which steps should you prioritize? Choose 2 answers

A) Implement enhanced monitoringofuser access logs that record when and how individuals are connecting to the institution's networks
B) Notify customers that online operations may be interrupted in response to a threatened cyber incident
C) Contact the institution's public relations department and instruct them to begin drafting a strategy on how to respond to the potential cyber incident
D) Analyze the results from your most recent cybersecurity assessment to determine the data that would be at greatest risk

Solutions: