ACFCS CFCS Value Pack (Frequently Bought Together)

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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

1. James Thieferlon has stolen Linda Victim's ATM card and PIN James withdrew a total of $10,000 from Linda's checking account over several transactions using several ATM machines James then created lake invoices on hisbrother'scompany stationary to make it appear as though he provided S15,000 of IT goods for his brother's import/export company. From there, he presented the invoices to his bank and deposited the stolen S10,000 with the legitimate S5,000 he made from selling personal goods on the Internet.
Which step could be considered money laundering?

A) Not openly declaring the $5,000 as Interne! sales revenue to be able to claim different taxes on them
B) Creating false invoices for his brother's import/export company
C) Depositing the money into his own bank account with the legitimate $5,000
D) Smurfing committed by withdrawing the stolen $10,000 from several ATMs in small values

2. 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 an address outside the country where your firm is domiciled
D) The client(s) with the highest number of foreign wires

3. Which is the strongest proof to establish grounds for seizure and confiscation of the properly?

A) A lease agreement straticulate the public official is paying $1,800 per month to Corporation A for rent of the house
B) The checks from the bank account of Corporation A were used to purchase the property
C) All deposits to the bank account of Corporation A originated from a government payroll account
D) All electric bills have been paid from Ihe bank account of the public official

4. You are leading the learn at your organization that is tasked with updating the fraud risk assessment. The team determines that the current risk assessment effectively identified the universe of potential fraud risks faced by the organization. The risk assessment also captured how existing fraud riskmanagement and controls address the identified risks. However, the team found weaknesses in other areas.
Which two components should the team include in the development of a sound risk assessment? Choose 2 answers

A) A risk matrix that defines management's risk tolerance
B) An analysis of the likelihood and materiality of fraud types
C) A robust and auditable investigation conducted in accordance with the antifraud policy
D) An analysis of the financial resources required to address fraud risks

5. Which activity would likely be involved in the integration stage ofmoney laundering?

A) Wiringlandsto off-shore banks
B) Buying or selling properly by a shell company
C) Transferring funds between multiple shell corporations
D) Depositing international money orders

Solutions: