ACFCS CFCS

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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

Question 1

The CEO of a major publicly traded shipping company becomes awarethatsome of the contracts she negotiated are becomingunfavorableto the company In additionTradehas declined in her country due to the strong U.S. dollar.
Because the CEO believedthatthese contracts were strong and would increaseprofits,she shared this insider knowledge with her family and encouraged them to buy stock in the company Once it was clear the contracts wereunfavorable. she informed her family to sell all of their stock in small amounts to remain "under the radar" and avoid losing their investments. The CEO resigned andthe shipping company declared bankrupt within a few months.
Which are possible legal consequencesofthe CEO's ethical lapses? Choose 2 answers

A. Investigations will be made by the bank that processed the sale of the stock
B. The shipping company will be barred from doing business in the other country
C. Lawsuits will be filed by shareholders
D. Criminal charges will be brought against the CEO and her family

Question 2

You are part of a law enforcement learn reviewing remittances from global money service businesses (MSBs) over a several year period including a time of severe economic recession During this time period there was a regulatory change that drastically lowered the transaction amount al which ihe MSBs were required lo record identity documentation (e.g., driver's license passport) (or any wire transfers crossing international boundaries.
Which result suggests criminal actors have previously been using the system to transfer funds and avoid the reporting requirement?

A. The aggregate amount of money transferred from one country to another reduced sharply immediately prior to and after the new reporting requirements were enacted
B. There was an increase in the number of cross-border transmissions with an increased average value
C. There was an increase in Suspicious Transaction Reports (SARs/STRs) filed to the Financial Intelligence Unit (FIU)
D. The aggregate amount of money transferred from one country to another decreased sharply immediately prior to and increased sharply after the new reporting requirements were enacted

Question 3

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

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

Question 4

Ms. Johnson, the compliance officer at DEF Credit Union, is conducting a risk assessment of the credit union's mobile banking services. Which of the following factors should Ms. Johnson consider when assessing the risks associated with mobile banking?

A. The level of encryption used in the mobile banking app.
B. The age demographics of credit union members.
C. The credit union's annual revenue.
D. The number of branches operated by DEF Credit Union.

Question 5

You are an auditor reviewing the financial statements of a firm that manufactures construction equipment The firm's sales have slowed in recent months. Within the last quarter it has closed one of its lactones, however the firm's management are still reporting a positive outlook. Concerned shareholders have asked you to investigate (or possible signs of improper accounting or fraud.
You are reviewing two balance sheets from the start and end of the quarter below Given this information and your knowledge of the company s status which issue is MOST likely to be a red flag?

A. Other liabilities have remained roughly the same over the three-monlh period despite a decline in total liabilities
B. Wages payable has reduced by nearly $100,000 in the last three months
C. Receivables and inventory levels have increased over three months despite a reduction in sales
D. The firm's property plant and equipment have dropped substantially in the past three months

Solutions: