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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

Question 1

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

Question 2

You arethe ChiefAnti-Money Laundering Officer for a large multinational financial institution and you are building your risk-based Enhanced Due Diligence (EDO) program.
Which business would LEAST likely be targeted tor EDD?

A. A law firm
B. A charitable organization
C. A travel agency
D. A storage facility

Question 3

Which two features of hawala make it particularly attractive to terrorist financing? Choose 2 answers

A. Hawala utilizes wire transfers thereby making it harder for authorities to track
B. The value of the transaction can be transferred across jurisdictions without the need for a hard currency transfer
C. The hawala system generates a great deal of profits often used for terrorist financing
D. The nature of the hawala system is based on trust making formal records unnecessary

Question 4

During a routine organizational overview of financial crime controls, Mr. Garcia, the compliance officer, notices a significant increase in the number of false positives generated by the transaction monitoring system.
What is the most appropriate action for Mr. Garcia to take?

A. Immediately suspend all transactions until the issue is resolved.
B. Ignore the increase in false positives as they are common in such systems.
C. Request additional resources for the compliance department.
D. Review and adjust the parameters of the transaction monitoring system.

Question 5

A financial institution operates in multiple jurisdictions and encounters challenges in ensuring consistent compliance with OFAC sanctions across its global operations. What would be the most effective approach for the institution to enhance cross-border sanctions compliance?

A. Implementing jurisdiction-specific sanctions compliance policies tailored to the regulatory requirements of each country.
B. Outsourcing sanctions compliance responsibilities to third-party service providers specialized in global compliance solutions.
C. Conducting regular risk assessments to identify jurisdiction-specific sanctions risks and adjust compliance measures accordingly.
D. Establishing a centralized sanctions compliance team responsible for overseeing compliance efforts in all jurisdictions.

Solutions: