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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

Question 1

A casino needs to hire an auditor (or sensitive financial operations where the employee will have access to large amounts of cash The interviewer needs to be sure that this employee is scrupulously honest lo protect the company.
Which is the MOST effective technique to vet this prospective employee?

A. Collect documentation to confirm the prospective employee s educational history
B. Conduct a background check on the prospective employee
C. Require Ihe prospective employee to provide personal references
D. Review your internal records to determine if the prospective employee has any record of excessive gambling

Question 2

Your bank has recently received an online application for a new business account from a company named ACE Operations, LLC By reviewing the operating agreement and other documents included in the application, you determine that ACE is incorporated in the U S state of Wyoming.
A review of the Wyoming corporate registry online shows that ACE was formed 15 years ago. An initial Internet search produces no company website or further information about the company. The registered agent's contact information and address on the company's most recent annual filing is for Capital Solutions a corporate services provider.
Concerned that ACE Operations appears to be a shelf corporation you are conducting further due diligence on the company's ownership structure Which is the MOST appropriate next step to take?

A. Request a company organizational chart that includes members, directors, and other stakeholders
B. Research annual filings in the corporate registry to determine if ACE Operations had any previous owners
C. Request a certificate of good standing from the Wyoming corporate registry for ACE Operations
D. Request that the registered agent submit a self-certification of any parties with a 51% or greater ownership stake in ACE Operations

Question 3

You work in the general counsel's office al a mid-size online retail firm. Your firm specializes in women's clothing which it sources from an international supply chain.
A nonprofit group has recently released a report on the trafficking of persons for forced labor in the textiles industry. One of the countries that the report singles out for particularly widespread abuses is home to several of yourfirms'suppliers.
The generalcounsel'soffice is asked to develop a program for due diligence on suppliers tied to their human trafficking risks Which steps would be MOST appropriate to include? Choose 2 answers

A. Request that all suppliers produce their most current profit and loss statement, and update it on a periodic basis
B. Schedule interviews with suppliers to ask questions on recruitment compensation and their production processes
C. Request suppliers provide employee wage statements and payment records and inspect for omissions or signs of alterations
D. Review media outlets and social media sites for any information that could connect suppliers to government officials

Question 4

You are a long lime employee at a financial institution. Your Friend and coworker shared that she will soon leave to accept a position at a rival institution with more opportunities for promotion. She noted that she has large medical bills and needs a larger salary right away.
Lately you notice that she uses a USB drive when performing tasks lor no apparent reason. In addition, in management meetings your boss has discussed that the rival institution appears to have sensitive information from your institution You are unsure what to do.
Which is your BEST next step?

A. Contact the internal audit staff who are currently on-site
B. Consult compliance controls related to data theft
C. Call the whistleblower hotline at your financial institution
D. Contact a human resources representative at your financial institution

Question 5

Company A is a New Jersey-based company, that trades in the metals industry and has been in business for less than two years. To augment their financing, they approach several banks to obtain loans to be repaid in
180 days. The collateral for the loans is the receivables. When the banks ask Company A for documentation to support the receivables, they are presented with documentation that suggests the receivables are coming from customers in various industries none of which have anything to do with metals.
Which is a red flag of illegal incoming revenue to an entity?

A. The loans are very short-term and should not be used to augment their financing
B. A relatively young company approaching several banks for a loan is very unusual
C. The receivables transactions have no business or apparent lawful purpose related to the metals industry
D. it is very unusual for a company to secure a loan based on receivables from other companies

Solutions: