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ACFCS Financial Crime Specialist Sample Questions:

1. You are an examiner for a financial industry regulator One of your smaller firms has shown a dramatic increase in wire activity that you think may be indicative of them facilitating money laundering. You request their outgoing wire transactionsfor the past six months and they provide you a spreadsheet with nearly 10,000 wires.
Which two criteria would be the MOST effective way to narrow down your sample for investigation? Choose
2 answers

A) The client(s) with multiple wires just below the reporting threshold
B) The client(s) with multiple third-party wires to different foreign beneficiaries
C) The client(s) with the highest number of foreign wires
D) The client(s) with an address outside the country where your firm is domiciled

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

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

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

4. In the context of compliance programs and controls, what is the primary objective of conducting a risk assessment within a financial institution?

A) To identify potential areas of non-compliance with internal policies.
B) To assess the financial institution's exposure to various types of risks.
C) To generate revenue through risk management activities.
D) To allocate resources for regulatory compliance efforts.

5. A U.S. citizen opens an account in an offshore bank in a country that has a bilateral Model II FATCA agreement with an initial deposit of $10,000. USD Over the course of time the kinds in the account exceed
$60,000 USD.
Which obligation under FATCA applies?

A) The bank would be subject to a mandatory withholding tax on income Irom U S financial assets it holds
B) The bank is requiredtofile a Suspicious Activity Report or Suspicious Transaction Report (SAR or STR)
C) The bank is required to report U.S. account holders to the U.S. Internal Revenue Service
D) None the bank may accept Ihe deposited funds and is under no further obligation than to follow applicable local law

Solutions: