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ACFCS Financial Crime Specialist Sample Questions:

1. A U.S. citizen applies lo open a bank account in a local bank in a non-US jurisdiction with a Model II Agreement with an initial deposit of S75.000 USD The bank has a substantial correspondent banking relationship with U.S banks and wants to remain in good standing with its U S counterparts.
Which statement is true about this bank?

A) The bank must filewithFINCENnotifyingthem of the opening of theaccount
B) The bank must refuseto open the account unless the US citizen has filed a Form 8938 with his US tax return
C) The bank must institute a 30% withholding on the account
D) The bank is required to report certain details about the account to the U S Internal Revenue Service (IRS)

2. You are a federal investigator and have identified assets in an offshore jurisdiction that you have strong evidence are the proceeds of illicit activities that look place in your jurisdiction.
While you have convincing evidence that would tie the assets to the financial crime you are investigating you have been unable to obtain documents that show true beneficial ownership because of secrecy laws.
Which action is MOST likely to gain control of the properly or identify the true beneficial owner?

A) File an rem proceeding against the assets
B) File a quitclaim deed on the properly
C) File a tax lien against the property
D) File a lawsuit against the caretaker to obtain the assets

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

4. A bank holds accounts for several different gatekeeper clients such as attorneys accountants and company formation agents II is conducting a periodic review of these accounts and updating their risk ratings.
Which two accounts should the bank consider to be at highest risk? Choose 2 answers

A) A notary in Latin America who specializes in assisting clients from other countries with high-end real estate transactions
B) An attorney whose practice specializes in cases involving maritime law in the international shipping industry
C) A company formation agent that establishes private investment companies primarily for clients in Africa and Asia
D) An accountant at a private accounting firm whose clients are large multinational agricultural corporations

5. During a sanctions compliance audit, it is discovered that ABC Company, a corporate client of a financial institution, has subsidiaries operating in countries subject to comprehensive sanctions. What is the financial institution's obligation regarding its business relationship with ABC Company?

A) Conduct enhanced due diligence on ABC Company and its subsidiaries to assess sanctions risk.
B) Seek approval from senior management before taking any action regarding the business relationship.
C) Immediately terminate all business relationships with ABC Company and its subsidiaries.
D) Continue business relationships with ABC Company while monitoring transactions involving its subsidiaries.

Solutions: