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ACFCS Financial Crime Specialist Sample Questions:

1. Your Chent has been the victim of an investment fraud and he is in the process of obtaining a judgment against the perpetrator You have provided him with solid evidence that funds he invested in the scheme are on deposit in a domestic bank in the name of a shell corporation incorporated in another jurisdiction Through previous conduct by the perpetrator it can be demonstrated that not freezing the account could mean that the funds will be dispersed thereby frustrating a potential claim.
To protect the funds which should you suggest to your client?

A) File a Lis Pendens against the account
B) Provide a Mareva injunction to the bank
C) Request a Norwich Pharmacal without gag order be issued to the bank
D) Request a civil forfeiture action against the perpetrator

2. An Eastern Europeancybercrimeorganization utilizes customer credit card information to steal funds which are deposited in a North American account To transfer the funds out of North America the cyber thieves transfer the funds into numerous prepaid debit cards from a bank.
The funding of the prepaid debit cards is indicative of which stage of money laundering?

A) The placement stage
B) The referral stage
C) The integration stage
D) The layering stage

3. During a risk assessment of its customer onboarding process, a financial institution identifies a lack of adequate procedures for verifying the beneficial ownership of corporate clients. What is the most appropriate action for the institution to take to address this deficiency?

A) Revise the customer onboarding procedures to incorporate requirements for verifying beneficial ownership.
B) Disregard the issue as long as corporate clients pass other due diligence checks.
C) Immediately suspend all new customer onboarding activities until the procedures are updated.
D) Implement enhanced monitoring for transactions involving corporate clients with unidentified beneficial owners.

4. The bookkeeper lor Corporation A has been charged wilh embezzling corporate funds. It was discovered that the bookkeeper misappropriated customer checks received in the mail cashed the checks and wrote-off the accounts receivable asuncollectible. The corporation had policies to ensure there was a segregation of duties.
Which condition is MOST likely to have provided an opportunity for the bookkeeper to embezzle corporate income checks?

A) The corporate mail duties of the receptionist which include logging the receipt of payments from customers are covered by a student intern when the receptionist calls in sick
B) The bookkeeper and receptionist who opens the mail cover lor each other while the other is at lunch
C) The bookkeeper enters all payments received (rom customers into the corporate Cash Receipts Journal
D) The outside accountant receives and reconciles the monthly bank statement

5. You work for a bank that is subject to U.S. sanctions overseen by the Office of Foreign Assets Control (OFAC). In the past your institution has had difficulty keeping the Specially Designated Nationals (SDN) lists up-to-date.
Which is the recommended course of action when dealing with transactions from a sanctioned country through your bank?

A) Open the account and then contact the OFAC about blocking transactions
B) Ignore the SDN lists because they appear to be out-of-date again
C) Submit blocking and reject reports to the OFAC in writing
D) Call Ihe OFAC to submit the blocking and reject reports

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