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ACFCS Financial Crime Specialist Sample Questions:

1. You are asked to investigate a potential fraud at an automobile dealership. The president of Bank A provides inventory financing to the dealership and suspects that it may be providing fraudulent documentation to the bank to increase its funding.
Which documents would provide the MOST effective evidence of potential fraudulent activity?

A) Shipping invoices for cars sold at the dealership and then transported out of state
B) A list of vehicle identification numbers (VINs) at the dealership and Ihe accompanying internal bank list of VINs
C) Internal dealership records displaying names and contact information of all buyers of cars in the last two years
D) Registrations of all cars sold by the dealership

2. Your company acquires new mortgage loans through a network of independent brokers and you have experienced losses attributed to one of your brokers You suspect that the broker did not act alone You are revisiting your institution's policies and procedures to effectively mitigate the risks of collusion.
Which specific task would NOT be effective in mitigating the risk of collusion?

A) Provide mortgage underwriters and administrative staff with training on how to recognize suspicious transactions
B) Restrict the use ot property appraisers to those who have been approved by your institution
C) Have the mortgagor provide documentary evidence of employment and income
D) Ensure that your brokers are subjected to rigorous on-boarding standards

3. Which suggests that countries review the adequacy of laws and regulations that relate to non-profit organizations because they are vulnerable to misuse that may further financing ol terrorism?

A) Wolfsberg Principles
B) FATF Recommendations
C) OECD Guidelines
D) UN Security Council Resolution 1373

4. You are an investigator at a small bank Your transaction monitoring system alerts you to unusual activity happening in a business account for a consulting firm ABC Consulting.
The account activity consists of incoming wires from a personal account at another institution there are three to four incoming wires each week from one individual. The next day an outgoing check would be issued to the same person for a slightly larger amount with the memo "Wire reimbursement + fee " Web searches indicate that this person is employed by your customer ABC Consulting Additional activity consists of small cash deposits.
Which are Ihe red flags in this scenario? Choose 2 answers

A) The customer may be layering transactions to conceal the source or purpose of funds
B) Money being wired into this account from a personal account may constitute complying of funds
C) The customer is a marketing consulting firm which is always considered a high-risk industry
D) The customer does not appear to be operating a legitimate business

5. Which is the MOST effective way to verify a company's registration information?

A) Examine the company's website
B) Access the jurisdiction's company registry repository and search lor the company name and retrieve the company's information
C) Conduct a Google advanced search using the keyword registration details to find articles or other pieces of information about the company
D) Access the jurisdiction's court system and search for any court cases against the company which will include the company's registration number and information

Solutions: