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ACFCS Financial Crime Specialist Sample Questions:

1. You are investigating a steel company that is under suspicion of being used by a mafia organization as a conduit for illicit funds transfers and commodities transactions You come across documents of a len-ton shipment of low-grade industrial steel bars for Thailand divided into one-ton containers.
Which is the BEST indicator that this shipment is suspicious and requires additional investigation?

A) Because Thailand is well known as a high-risk country for trade-based money laundering
B) Because it was most likely destined for trans-shipment to multiple nations or jurisdictions
C) Because metals are a known avenue for money laundering
D) Because documents show payment for high-grade steel

2. A fraud consultant has been engaged to review and determine whether (here has been any fraudulent activity at a large manufacturing company. The consultant utilizes Benlords Law to analyze the disbursements (payments) over the past two years.
Which should prompt the consultant to investigate further?

A) The frequency of the leading number of the payment amount being "5" was greater than the leading number being "8"
B) The frequency of the leading number of Ihe payment amount being "1" was greater than the leading number being "4"
C) The frequency of Ihe leading number of the payment amount being "9" was greater than the leading number being "2"
D) The frequency of the leading number of the payment amount being "4" was greater than the leading number being "7"

3. A pharmaceutical company is developing a new Alzheimer's drug All of the employees are subject to confidentiality agreements because the drug has not been publicly announced One of the employees talks to his doctor about this new drug.
Which are the possible crimes resulting from this breach of confidentiality? Choose 2 answers

A) The doctor asks to be included on the clinical trials of the drug thereby benefitting his own practice
B) The doctor decides to buy stock in the pharmaceutical company
C) The doctor collaborates with friends and family to invest in the company
D) The doctor broadcasts the news about this new drug to his Alzheimer's patients. giving them false hope

4. A law enforcement agent is investigating the owner of a small grocery store thought to be involved in a financial crime scheme II is believed that the store owner is moving illicit proceeds, but it is not clear how it might be happening.
The agent is conducting surveillance on the grocery store and makes the following observations.
* Individuals occasionally enter the store and ask to speak with the owner, who meets with them and takes notes in a notebook he keeps on his person
* Individuals sometimes arrive at the store with small packages or bags and leave without groceries
* The owner periodically visits another store in the neighborhood that acts as an agent for a large international money services business The agent has subpoenaed the bank account and transaction records for the grocery store Transaction patterns do not seem out of the ordinary given the type of business and the area and no suspicious transaction reports have been filed on the account. The store is a sole proprietorship and the owner is not listed as owning or controlling any other business entities.
Based on this information what is the MOST LIKELY conclusion of Ihe law enforcement agent?

A) The store owner is running an affinity fraud scheme
B) The store owner is conducting a terrorist financing operation
C) The store owner is involved in a tax fraud scheme
D) The store owner is operating as an unlicensed money remitter

5. In the context of compliance programs and controls, what is the primary objective of conducting a risk assessment within a financial institution?

A) To generate revenue through risk management activities.
B) To allocate resources for regulatory compliance efforts.
C) To identify potential areas of non-compliance with internal policies.
D) To assess the financial institution's exposure to various types of risks.

Solutions: