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ACFCS Financial Crime Specialist Sample Questions:

1. During a sanctions compliance training session, an employee asks about the consequences of facilitating transactions involving individuals or entities on a sanctions list. What is the most accurate response to the employee's inquiry?

A) Facilitating transactions involving sanctioned individuals or entities is permissible if the transactions are conducted in foreign currency.
B) Facilitating transactions involving sanctioned individuals or entities may result in civil penalties but not criminal charges.
C) Facilitating transactions involving sanctioned individuals or entities is permissible if authorized by senior management.
D) Facilitating transactions involving sanctioned individuals or entities may result in both civil and criminal penalties.

2. ABC LLC is a company that is incorporated in an offshore jurisdiction Bank A opens an account for ABC LLC after completing a standard Customer Due Diligence questionnaire ABC LLC is a holding company for another firm that does business with arms companies in North Korea that are rumored to supply a number of militant groups.
Which two statements may be true about Bank A? Choose 2 answers ^

A) It may be subject to sanctions for ultimately dealing with North Korea
B) It may be absolved of liability by way of conducting initial due diligence
C) It may be liable (or opening an account for an offshore holding company
D) It may be aiding in money laundering and terrorist financing

3. A company has a number of Special Purpose Vehicles (SPVs) registered in the Cayman Islands Which legitimate purpose would the company use SPVs for as part of its operating structure?

A) To evade tax liability on certain revenue streams
B) To eliminate some of the risk held at the parent company
C) To obscure Ihe relationships which the company has offshore
D) To limit regulatory supervision in their home country

4. Recently your database of customer records was compromised and hundreds of thousands of customer's personal data was stolen Based on the feedback from your customers you have surmised that the following occurred.
* Using the stolen customer information a personalized email was sent to all of the customers Irom the criminals with a significant amount of personal information in them to appear legitimate directing them to a fake website mimicking yours
* That fake website captured logins and passwords from customers for later use
* The criminals then used the logins and passwords to wire funds from those accounts to offshore accounts that they controlled Which type of attack is this?

A) Login capture
B) Key logging
C) Man-in-the-middle
D) Spear phishing

5. Mr. Smith, a compliance officer at a financial institution, is tasked with evaluating the effectiveness of the institution's sanctions compliance program. Which of the following indicators would be most relevant for Mr. Smith to assess the program's effectiveness?

A) The frequency and adequacy of sanctions compliance training provided to employees.
B) The diversity of the institution's client base.
C) The number of transactions processed by the institution each month.
D) The profitability of the institution's international business operations.

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