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ACFCS CFCS Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Investigations and Intelligence | - Data Analysis and Intelligence Gathering - Financial Investigations Techniques |
| Topic 2: Cybercrime and Emerging Financial Threats | - Cyber-enabled Financial Crime - Digital Assets and Cryptocurrency Risks |
| Topic 3: Fraud Prevention and Detection | - Fraud Risk Assessment and Controls - Internal and External Fraud Schemes |
| Topic 4: Financial Crime Fundamentals | - Financial Crime Risk Management Principles - Money Laundering and Terrorist Financing Typologies |
| Topic 5: Sanctions and Regulatory Compliance | - OFAC and International Sanctions Regimes - Regulatory Enforcement and Compliance Obligations |
| Topic 6: Anti-Money Laundering (AML) and Compliance | - Suspicious Activity Monitoring and Reporting - Customer Due Diligence (CDD) and KYC - AML Program Design and Controls |
ACFCS Financial Crime Specialist Sample Questions:
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. Money being wired into this account from a personal account may constitute complying of funds
- B. The customer does not appear to be operating a legitimate business
- C. The customer may be layering transactions to conceal the source or purpose of funds
- D. The customer is a marketing consulting firm which is always considered a high-risk industry
You are a money laundering investigator at a financial institution. You discover that the target of one of your cases was your direct supervisor during previous employment.
How should you proceed?
- A. Stop investigating the case and have it assigned to a coworker or supervisor
- B. Use your inside information to build a stronger case
- C. Notify your current supervisor and assure him or her you will maintain confidentiality on the case
- D. Continue working the case because the target of the investigation is not a family member or close associate
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 number of transactions processed through correspondent accounts.
- B. The total assets of ABC Bank.
- C. The size of transactions conducted by correspondent banks.
- D. The geographical location of correspondent banks' headquarters.
A pharmaceutical company is developing a new Alzheimer's drug All of the employees are subject to confidentiality agreements because the drug has not been publicly announced One of the employees talks to his doctor about this new drug.
Which are the possible crimes resulting from this breach of confidentiality? Choose 2 answers
- A. The doctor broadcasts the news about this new drug to his Alzheimer's patients. giving them false hope
- B. The doctor collaborates with friends and family to invest in the company
- C. The doctor asks to be included on the clinical trials of the drug thereby benefitting his own practice
- D. The doctor decides to buy stock in the pharmaceutical company
David is the owner of afast-foodrestaurant He has made deposits into his bank account totaling $123,000 of which S51,000 is from cash deposits of mostly small denominations David deposited the S51,000 into his bank account over a one-month period at three different branches using multiple employees to make the deposits which are detailed below.
Branch 1: Deposits were made on February 3 6 and 9 in the respective amounts-$4,000 S6,000 and $5,300 Branch 2: Deposits were made on February 6 9 and 12 in the respective amounts-S3,750, $3,200 and S9,850 Branch 3: Deposits were made on February 3 7. and 13 in the respective amounts-$5,300 $9,750 and $3,850 Which red flags are indicative of money laundering?
Choose 3 answers
- A. Making multiple transactions under the reporting threshold
- B. Having individuals other than the account signatory make deposits
- C. Conducting transactions at multiple branches
- D. Depositing round dollar amounts
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