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ACFCS Financial Crime Specialist Sample Questions:

1. How are trade price manipulation schemes used to launder criminal proceeds?

A) By transferring value between related criminal enterprises through the fraudulent misrepresentation of the value of exported commodities
B) By serving as a balancing mechanismtosettle payments between unregistered hawalas and other informal value transfer systems
C) By transferring funds offshore through invoicing schemes for non-existent good and services
D) By obscuring the money trail through offshore bond swaps and fraudulent letters of credit

2. Your bank has recently been targeted by cyber attackers who have compromised the institutions network and stolen some customers online account credentials to conduct account takeovers.
Your team is responsible for reporting the incident to law enforcement and regulatory authorities which includes filing Suspicious Activity or Transaction Reports (SAR/STR) You are reviewing accounts that are thought to have been affected to determine if reporting is needed.
Which of the findings below would MOST likely trigger a SAR/STR report?

A) A customer's account has not displayed any transaction activity in more than a month
B) An account displays several withdrawals from ATMs within the past three days
C) An account has recently initiated a series of funds transfers to previously unknown recipients
D) An account received a fairly large cash deposit shortly before the cyber incident started

3. Your country has received a spontaneous transmittal of information from Switzerland indicating lhal Person A the Director of Procurement from your country's Ministry of Internal Development maintains a bank account in Zurich with an average balance of $7,000 000. Previously there have been numerous allegations that Person A has received bribes in return tor favorable contract awards.
Which activity should be done FIRST to maximize the probability that these lunds are repatriated to your country?

A) lndict Person A for money laundering in violation of Article 23 of the UNCAC
B) Submit a formal mutual legal assistance request to Switzerland requesting return of all funds in the account
C) Directly contact the bank in Zurich to determine the source of the funds
D) Initiate a criminal investigation of Person A in your country

4. You are in charge of network security for a national financial institution. Despite your best efforts you have suffered a major data breach due to overseas hackers. You are now tasked with reacting to that breach.
Which action should you take immediately?

A) Reconfigure all of your access devices lo refuse connections for any IP address that is international
B) Deploy a new set of proxy firewalls to your intranet
C) Identify the sensitivity of the data and level of impact on the organization
D) Terminate all external connections to devices that hold sensitive customer data

5. You are an auditor reviewing the financial statements of a firm that manufactures construction equipment The firm's sales have slowed in recent months. Within the last quarter it has closed one of its lactones, however the firm's management are still reporting a positive outlook. Concerned shareholders have asked you to investigate (or possible signs of improper accounting or fraud.
You are reviewing two balance sheets from the start and end of the quarter below Given this information and your knowledge of the company s status which issue is MOST likely to be a red flag?

A) The firm's property plant and equipment have dropped substantially in the past three months
B) Other liabilities have remained roughly the same over the three-monlh period despite a decline in total liabilities
C) Receivables and inventory levels have increased over three months despite a reduction in sales
D) Wages payable has reduced by nearly $100,000 in the last three months

Solutions: