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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

1. 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 collaborates with friends and family to invest in the company
B) The doctor asks to be included on the clinical trials of the drug thereby benefitting his own practice
C) The doctor broadcasts the news about this new drug to his Alzheimer's patients. giving them false hope
D) The doctor decides to buy stock in the pharmaceutical company

2. Your company acquires new mortgage loans through a network of independent brokers and you have experienced losses attributed to one of your brokers You suspect that the broker did not act alone You are revisiting your institution's policies and procedures to effectively mitigate the risks of collusion.
Which specific task would NOT be effective in mitigating the risk of collusion?

A) Provide mortgage underwriters and administrative staff with training on how to recognize suspicious transactions
B) Have the mortgagor provide documentary evidence of employment and income
C) Restrict the use ot property appraisers to those who have been approved by your institution
D) Ensure that your brokers are subjected to rigorous on-boarding standards

3. During an organizational overview of financial crime controls, Ms. Patel, the compliance analyst, discovers that certain customer due diligence procedures are inconsistently applied across different branches of the organization. What should Ms. Patel recommend to address this issue?

A) Assign responsibility for customer due diligence to individual branch managers.
B) Implement additional layers of bureaucracy to ensure uniformity.
C) Disregard the inconsistencies as they may not significantly impact compliance.
D) Conduct a comprehensive review of existing customer due diligence procedures.

4. An employee of Company A is injured in a car accident and rushed to a government-owned hospital in Country X. Prior to admitting the patient the head doctor insists that is it customary for foreigners to pay the hospital a generous donation" and insinuates that the patient will not be admitted without the payment.
The request is an example of which offense?

A) Duress
B) Bribery
C) Solicitation
D) Extortion

5. A law enforcement agent is pursuing an asset recovery case against a defendant accused of running a multimillion-dollar securities fraud scam. The defendant is thought to have moved more than $25 million through a corporate brokerage account held by a corporation formed in Las Vegas. Nevada.
It is believed that funds were sent to accounts held by shell companies in the Netherlands and the Bahamas. It is also suspected that the defendant purchased luxury goods including several high-end sports cars with proceeds of the fraud. The vehicles are registered and tilled to a trust company with a mailing address that is a post office box in Delaware. The agent is attempting to connect the vehicles to the defendant to make the case that they should be seized.
Which item below would BEST support this effort?

A) Records of outgoing funds transfers from the accounts of the shell companies in the Netherlands and Bahamas
B) Contact information for a registered agent acting as trustee of the trust company that holds the vehicle titles
C) Records of incoming funds transfers received by the corporate brokerage account held by the Nevada corporation
D) An invoice from the shipping company for the cars that is addressed to the defendant

Solutions: