ACFCS Certified Financial Crime Specialist CFCS

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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

Question 1

David is the owner of afast-foodrestaurant He has made deposits into his bank account totaling $123,000 of which S51,000 is from cash deposits of mostly small denominations David deposited the S51,000 into his bank account over a one-month period at three different branches using multiple employees to make the deposits which are detailed below.
Branch 1: Deposits were made on February 3 6 and 9 in the respective amounts-$4,000 S6,000 and $5,300 Branch 2: Deposits were made on February 6 9 and 12 in the respective amounts-S3,750, $3,200 and S9,850 Branch 3: Deposits were made on February 3 7. and 13 in the respective amounts-$5,300 $9,750 and $3,850 Which red flags are indicative of money laundering?
Choose 3 answers

A. Having individuals other than the account signatory make deposits
B. Making multiple transactions under the reporting threshold
C. Conducting transactions at multiple branches
D. Depositing round dollar amounts

Question 2

A company has a number of Special Purpose Vehicles (SPVs) registered in the Cayman Islands Which legitimate purpose would the company use SPVs for as part of its operating structure?

A. To eliminate some of the risk held at the parent company
B. To obscure Ihe relationships which the company has offshore
C. To limit regulatory supervision in their home country
D. To evade tax liability on certain revenue streams

Question 3

You are asked to investigate the apparent deterioration of financial condition within a company.

Considering the income statement above where should you begin your investigation?

A. Sales Expenses
B. Net Receivables
C. Administrative Expenses
D. Cost of Goods Sold

Question 4

Which fraud channel is used lo steal personal identifying information from your computer?

A. Malware
B. Spooling
C. DoS (denial-of service) attack
D. Vishing

Question 5

You are a federal investigator who is trying to determine if a privately held company is evading taxes through an offshore shell corporation.
Which document would be MOST helpful to determine the beneficial owner of the shell corporation?

A. Invoices from the privately held company for exported products
B. Previous lax filings of Ihe shell corporation in its home jurisdiction
C. A power of attorney that grants the privately held corporation control over the shell corporation
D. A business license lor Ihe operation of the shell corporation

Solutions: