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ACFCS Financial Crime Specialist Sample Questions:

1. 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 due to conflicting information both companies should be the subject of a Suspicious Activity Report (SAR)
C) inform your superiors that some business lines may be stripping transaction details and dealing with entities or regions on U.S. sanctions
D) Update your sanctions filter parameters lo note that the new company with the similar name has been internally white-listed

2. WhichtransactionMOST likely suggests the integration stage of money laundering?

A) Large cash purchase of prepaid cards
B) multi-countryimport/export invoices
C) Deposits of large amounts of cash
D) Multiple electronic fundstransfersbetween shell companies

3. A large banking institution retains a collections law firm to determine if a $25 million default on a commercial loan is fraud. The attorneys need to determine if the defaulting parly is worth pursuing in civil litigation by first determining if the defaulting entity and/or individual committed fraud by intentionally defaulting.
Which is an indicator or a red flag that the defaulting party could be committing fraud?

A) The payments toward the loan have been delinquent many times over several years of maintaining Ihe loan
B) The individual or entity involved in the default loan maintains numerous holding companies
C) A history of bankruptcies is found relating to the defaulting entity or individual
D) The loan IS collateralized by accounts receivable

4. A law enforcement agent is investigating the owner of a small grocery store thought to be involved in a financial crime scheme II is believed that the store owner is moving illicit proceeds, but it is not clear how it might be happening.
The agent is conducting surveillance on the grocery store and makes the following observations.
* Individuals occasionally enter the store and ask to speak with the owner, who meets with them and takes notes in a notebook he keeps on his person
* Individuals sometimes arrive at the store with small packages or bags and leave without groceries
* The owner periodically visits another store in the neighborhood that acts as an agent for a large international money services business The agent has subpoenaed the bank account and transaction records for the grocery store Transaction patterns do not seem out of the ordinary given the type of business and the area and no suspicious transaction reports have been filed on the account. The store is a sole proprietorship and the owner is not listed as owning or controlling any other business entities.
Based on this information what is the MOST LIKELY conclusion of Ihe law enforcement agent?

A) The store owner is conducting a terrorist financing operation
B) The store owner is operating as an unlicensed money remitter
C) The store owner is involved in a tax fraud scheme
D) The store owner is running an affinity fraud scheme

5. An examiner with a federal regulatory agency has been looking into complaints against a securities broker dealer who is suspected of selling fraudulent high-yield bonds to clients The broker-dealer had been offering these bonds for the last eighteen months.
A few weeks ago when several clients asked to withdraw the funds they had invested in the bonds, they received vague and seemingly evasive responses from the broker. Since then, the broker has been unresponsive and has not returned to her office.
The investigator has obtained the broker-dealer s bank account records for the past two years by court order and is currently analyzing canceled checks written on the account.
What information would the investigator be most likely to learn from reviewing these checks?

A) Persons who may have received payments (from the broker during the fraud scheme
B) An approximate amount of funds the broker-dealer obtained via fraud
C) Payments from the broker's account that were reversed or stopped
D) The names of persons who invested in the suspected fraud scheme

Solutions: