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ACFCS Financial Crime Specialist Sample Questions:

1. During a routine review, a compliance officer at a financial institution discovers that one of its customers has provided false information to evade OFAC sanctions. What is the most appropriate action for the compliance officer to take?

A) Immediately terminate the customer's account and report the incident to OFAC.
B) Ignore the false information if it does not directly impact the institution's operations.
C) Conduct enhanced due diligence on the customer and notify senior management of the findings.
D) Advise the customer to correct the false information and continue business as usual.

2. You are a compliance officer at a payment card provider You have been dealing with a number of suspected identity theft cases and are reviewing your policies and procedures to highlight red flags within customer behaviors that might be indicative of stolen identities.
Which are red flags in detecting and investigating identity theft? Choose 2 answers

A) The area code of the customer s personal phone number does not match the area code of his business phone number
B) Mail sent to the customer is returned repeatedly as undeliverable even though transactions are being conducted on the account
C) The person presenting the identification seems to be much younger than his photo
D) An account that has been inactive for a long time has been closed by the customer

3. A law enforcement agent is investigating the owner of a small grocery store thought to be involved in a financial crime scheme II is believed that the store owner is moving illicit proceeds, but it is not clear how it might be happening.
The agent is conducting surveillance on the grocery store and makes the following observations.
* Individuals occasionally enter the store and ask to speak with the owner, who meets with them and takes notes in a notebook he keeps on his person
* Individuals sometimes arrive at the store with small packages or bags and leave without groceries
* The owner periodically visits another store in the neighborhood that acts as an agent for a large international money services business The agent has subpoenaed the bank account and transaction records for the grocery store Transaction patterns do not seem out of the ordinary given the type of business and the area and no suspicious transaction reports have been filed on the account. The store is a sole proprietorship and the owner is not listed as owning or controlling any other business entities.
Based on this information what is the MOST LIKELY conclusion of Ihe law enforcement agent?

A) The store owner is involved in a tax fraud scheme
B) The store owner is conducting a terrorist financing operation
C) The store owner is running an affinity fraud scheme
D) The store owner is operating as an unlicensed money remitter

4. Ms. Thompson, a compliance manager at a financial institution, is tasked with developing a sanctions compliance program. Which of the following components should be included in the program to ensure comprehensive coverage of sanctions risks?

A) Conducting market research to identify emerging trends in sanctions enforcement by regulatory authorities.
B) Ongoing monitoring of transactions to detect and report suspicious activities related to sanctions.
C) Regular audits of the institution's financial statements to identify potential sanctions violations.
D) Offering financial incentives to employees who achieve high levels of compliance with sanctions regulations.

5. Person A has a savings account with Bank X. Five years later Person A was appointed chief minister of infrastructure lor Country Y a high-risk jurisdiction.

A) Restrict activity in Person A's account since he is now a political figure in a high-risk country
B) Establish permanent and improved monitoring of Person A's savings account
C) Initiate an audit of the original source of funds in Person A's account
D) Because Country Y is a high-risk jurisdiction immediately file a SAR/STR

Solutions: