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ACFCS Financial Crime Specialist Sample Questions:

1. During a review of its compliance program, XYZ Bank discovers that it has processed transactions involving individuals and entities on the Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list. What is the most appropriate action for XYZ Bank to take?

A) Implement enhanced due diligence procedures for transactions involving high-risk countries.
B) Immediately report the findings to OFAC and await further instructions.
C) Conduct a retrospective review of transactions to assess the extent of potential violations.
D) Suspend all transactions until the individuals and entities are removed from the SDN list.

2. You have been askedtoreview Ihe annual report lor astartupcompanythatprovides digital identity verification services to online merchants. The company's founder has recently approached several groups of investors to sell a portion of his shares in the company, but after reviewing financial statements the investors had concerns over potential improper accounting to misrepresent the company's position and have asked you to review further.
Based on Ihe annual report it appears the company's total net position has increased each quarter for the past year Looking at sales records you determine a significant portion of the company's revenue comes from one client, a contract with a software development firm for $800,000 each quarter.
Whichfurtherfinding from the annual report and financial statements is Ihe BEST focus for your investigation?

A) The company has a 10% increase in accounts payable year over year
B) The company s largest expense is a quarterly payment of $790,000 for coding services
C) The company lists an increase in expenses this year due to changes in overtime payment policies
D) The company incurred a tax charge this year of over $120,000

3. As part of a risk assessment of its investment advisory services, a financial institution discovers that some of its clients engage in high-frequency trading strategies that may pose market manipulation risks. What is the most appropriate action for the institution to take?

A) Ignore the issue as long as the clients' trading activities comply with regulatory requirements.
B) Seek legal advice before taking any action regarding clients engaged in high-frequency trading.
C) Implement enhanced monitoring and surveillance measures for clients engaged in high-frequency trading.
D) Immediately terminate all client relationships involved in high-frequency trading.

4. 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) The person presenting the identification seems to be much younger than his photo
C) Mail sent to the customer is returned repeatedly as undeliverable even though transactions are being conducted on the account
D) An account that has been inactive for a long time has been closed by the customer

5. A financial services company in the European Union (EU) discoversthatone of its customers is a confirmedmatchto a name on a designated entity list from a European Commission sanctions regime.
Which step should the financial services company take?

A) Immediately block any outgoing transfers from the matching customer accounts and notify the local law enforcement
B) Place a block on account transactions and notify the customer to satisfy the EU's Personal Privacy Protection Regulations
C) Immediately freeze all accounts of the matching customer
D) Freeze the accounts of the matching customer and any business associates

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