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ACFCS Financial Crime Specialist Sample Questions:

1. Mr. Smith, the compliance manager of ABC Bank, is tasked with conducting a risk assessment of the institution's correspondent banking relationships. Which of the following factors should Mr. Smith consider when assessing the risks associated with correspondent banking?

A) The total assets of ABC Bank.
B) The geographical location of correspondent banks' headquarters.
C) The size of transactions conducted by correspondent banks.
D) The number of transactions processed through correspondent accounts.

2. You are conducting a due diligence review of one of your firms' high-risk clients He runs an international import/export business and transacts in multiple currencies including Bitcoin. You notice a suspicious outgoing transaction Irom your firm and know your client often converts his currency to Bitcoin Since all transactions are public on the Bitcoin blockchain. you conduct research online and find the following string that coincides with the date, time and approximate amount of your client's transaction.

You want to contact Bitcoin to learn if this is, in fact your client.
Which part of the encrypted transaction can Bitcoin confirm for you?

A) The type of the currency converted to Bitcoin
B) If either party is a merchant and the purpose of the transaction
C) The ISP identifier
D) Bitcoin cannot confirm any information

3. Ms. Lee, a compliance analyst at a multinational bank, discovers that a new client has close business ties with entities in a country subject to comprehensive OFAC sanctions. What is the most appropriate action for Ms.
Lee to take regarding the onboarding of the new client?

A) Reject the onboarding of the new client due to the client's business ties with entities in a sanctioned country.
B) Seek guidance from OFAC on the permissibility of onboarding the new client given the circumstances.
C) Conduct enhanced due diligence on the new client and obtain approval from senior management before proceeding with onboarding.
D) Proceed with onboarding the new client but restrict transactions involving entities in the sanctioned country.

4. You are an investigator for a U S -based financial institution and have identified suspicious wire activity in an account at your institution Over the last 16 months $18 million was sent from the main account into three linked accounts a bank account located in Germany an International Business Company (IBC) located in the Bahamas and a trust account in Panama During your investigation you noticed two major residential property purchases were made over the last 16 months by the IBC in the Bahamas.
Where should you start your investigation to identify the beneficial owners of the IBC?

A) Signature card from the bank in Germany
B) Identity of the trustee lor the trust account in Panama
C) Identity of persons residing in properties in Bahamas
D) Letters of Incorporation for the IBC

5. Through an annual review for an insured persons government-provided health insurance claims you determine that the applicant's eligibility has been consistently and significantly overstated. Further the medical justification reveals possible duplicate procedures within a short period of time All details and documents provided by the applicant are verified to be accurate and valid.
This type of fraud is usually initiated from which involved party?

A) No involved party, these are merely accidental errors in billing at the system level
B) Service or health care provider
C) Beneficiary or claimant
D) Health insurance company

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