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ACFCS Financial Crime Specialist Sample Questions:

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

2. A company is concerned that its prepaid cards could be used by identity thieves seeking to launder funds.
You have been asked to examine its card program and designate features to reduce the risks of the cards being abused.
Which policy would MOST reduce the risk ol money laundering?

A) The cards must be reloaded at the original point of sale using a debit or credit card
B) The cards hold a low maximum value and can be reloaded by the customer several times a day
C) The cards can be used al merchants' points of sale to get cash back on purchases
D) The cards expire one year after their issue date and the funds revert to the customer

3. A publicly traded corporation set up a shell company in an offshore jurisdiction for the purpose of making payments to government officials to win business The corporation funnels the proceeds through a London bank with a robust compliance program Once the scheme becomes public which is LEAST likely to occur?

A) The corporation will suffer damage to its reputation and diminished share price
B) The corporation will be subject to sanctions by the offshore jurisdiction
C) The bank will be subject to investigation by U.K. authorities
D) The bank will be held liable for laundering Ihe proceeds of corruption

4. You were recently hired as a new sanction's analyst for a large international bank in your introductory training you were told the bank generally prefers to avoid doing business with jurisdictions on U.S. sanctions lists, but has supported transactions under "specific' and "general licenses".
In your day-to-day job you find a certain business line seems to be conducting transactions with companies in sanctioned countries and these transactions are flagged by your sanction's filters more than others When you researched the companies you found the transactions were not covered under a general or specific license When you raised this issue with the division's business line manager, he said it "was a mistake".
A week later, you saw a transaction to a company with nearly the same name except shortened and slightly altered. The transaction amount is the same but there was no mention of the sanctioned jurisdiction. The business line manager assured you it was a different company m non-sanctioned country Which is the MOST appropriate next step for you to take?

A) Close the case because the original alerts were false positives The country is not on a U.S. sanctions list
B) inform your superiors that some business lines may be stripping transaction details and dealing with entities or regions on U.S. sanctions
C) Update your sanctions filter parameters lo note that the new company with the similar name has been internally white-listed
D) inform your superiors that due to conflicting information both companies should be the subject of a Suspicious Activity Report (SAR)

5. You are a fraud investigator who is working lor a large hardware and construction supply retailer that believes it is losing revenue to internal theft and embezzlement. The company has many vendors and fraudulent invoicing is suspected as a source of lost funds.
You have gathered records on payments to vendors from the accounts payable department, and are now going vendor by vendor to analyze documents and look for sources of fraud. You are currently reviewing information on one vendor, Quality Goods, Inc.
* Twenty invoices were received and paid from Quality Goods in the past six months
* Sixteen invoices were for amounts of about S9,000 dollars each Two were just below S1,000 and the remaining two were for amounts of about $3,000
* Purchase orders for items from Quality Goods total about $130,000
* Descriptions of items purchased varies somewhat by invoice but they generally describe different types of plumbing supplies Given this information what would be the most likely red flag?

A) The amount invoiced by Quality Goods appears to exceed total purchase orders
B) The descriptions of items purchased on the invoices do not appear to match the company's business
C) The number of invoices appear to exceed what would be reasonably expected in a six-month period
D) The majority of the invoices from Quality Goods appear to be in amounts that would indicate structuring

Solutions: