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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

1. An offshore energy company is attempling to make payment to Iran for a bulk oil purchase The payment is routed through the offshore bank's New Y affiliate bank where the funds are converted to USD to be forwarded to Iranian Oil LTD, Tehran, Iran.
Which forward payment scheme is MOST likely to be used by banks to defeat the U.S. Office of Foreign Assets Control (OFAC) Sanctions?

A) Intermediated Delivery Service (IDS) - forwarding funds to a non-sanctioned affiliate bank not in the US lo be forwarded to a correspondent bank account inside Iran
B) Redirection - sending funds to an Iranian oil shell company in a non-sanctioned country and then wiring them to Iranian Oil LTD Tehran
C) Alternate Delivery Service (ADS) - referring to an automated clearing house service to forward payment to a service provider in a non-sanctioned country for final payment to Iranian Oil LTD
D) Stripping - removing the name and destination from the SWIFT messaging to mask the client's identity and location

2. Which is the strongest proof to establish grounds for seizure and confiscation of the properly?

A) A lease agreement straticulate the public official is paying $1,800 per month to Corporation A for rent of the house
B) All electric bills have been paid from Ihe bank account of the public official
C) The checks from the bank account of Corporation A were used to purchase the property
D) All deposits to the bank account of Corporation A originated from a government payroll account

3. Which suggests that countries review the adequacy of laws and regulations that relate to non-profit organizations because they are vulnerable to misuse that may further financing ol terrorism?

A) Wolfsberg Principles
B) UN Security Council Resolution 1373
C) FATF Recommendations
D) OECD Guidelines

4. TeleCo, a company located in Country Z, is currently competing with other companies to earn a telecommunications contract with the government of Country Y.
A week before the winner of the contract was to be announced, an executive from TeleCo arranged a meeting in Country Y with a government official lo pay him a £100,000 bribe to win the contract. The executive cashed eight checks at several branches of a bank in Country Z, each one with a value of £12,500.
Assuming all documents were properly filed which document could serve as the BEST evidence that the executive left Country Z with the cash?

A) The Currency Transaction Report (CTR) filed by the bank reflecting the total amount of cash
B) The Cash Payment Form completed by the executive and sent to the Taxation Office in Country Z
C) The Cash Declaration Form completed by the executive when he was entering Country Y
D) The Suspicious Transaction Report (STR) filed by the bank indicating the successive cashing of checks

5. Mr. Johnson, a compliance officer at ABC Corporation, is conducting due diligence on a potential business partner based in a foreign country. During the due diligence process, Mr. Johnson discovers that the potential partner's principal shareholder is a politically exposed person (PEP) from a country subject to OFAC sanctions. What is the most appropriate action for Mr. Johnson to take?

A) Seek guidance from OFAC on the permissibility of engaging with the potential partner.
B) Proceed with the business partnership but conduct enhanced monitoring of transactions involving the PEP.
C) Reject the business partnership due to the involvement of a PEP from a sanctioned country.
D) Proceed with the business partnership but disclose the involvement of the PEP to OFAC.

Solutions: