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ACFCS Financial Crime Specialist Sample Questions:

1. Jane is a dual citizen of the United Stales and Country B a known lax haven, she has permanently relocated to Country B The lax authorities in the U.S. and Country B have a well-established cooperation agreement to reduce tax evasion.
Upon relocating in Country B she legally changed her name and obtained government identification in Country B's official language. She used this new identification to establish bank accounts in Country B. She created new shell companies and opened new business ventures which generated millions of dollars of income for her.
Jane files proper tax returns in Country B and discontinues filing U.S. income tax returns. Which statement is true?

A) Considering she permanently moved to Country B she is only responsible for filing tax returns in Country B
B) She broke Country B's tax laws by changing her name prior to opening new accounts since Country B now cannot match her records with the U.S. tax authorities
C) She broke U.S. tax laws by not notifying the institutions of her name change when opening new bank accounts in Country B
D) As a dual citizen she is responsible for filing tax returns in both the U.S. and Country B until she renounces her U.S. citizenship

2. A client is introduced to a bank by an intermediary The intermediary is a reputable financial institution that is regulated in a foreign FATF compliant jurisdiction Regulation applicable to the bank requires the bank conduct due diligence with respect to the intermediary's clients Which statement is true in this situation according to the 2012 Wolfsberg Principles on Intermediaries?

A) The bank can rely on the intermediary's due diligence information because it is regulated in a foreign FATF compliant jurisdiction
B) The bank may rely on the intermediary to assist in obtaining relevant due diligence information with regard to the intermediary clients
C) It is not necessary (or a bank to perform due diligence on the intermediary's clients
D) The bank should perform its own due diligence on the underlying clients and may not rely on the intermediary to assist in obtaining due diligence information on the clients

3. You work for a bank that is subject to U.S. sanctions overseen by the Office of Foreign Assets Control (OFAC). In the past your institution has had difficulty keeping the Specially Designated Nationals (SDN) lists up-to-date.
Which is the recommended course of action when dealing with transactions from a sanctioned country through your bank?

A) Submit blocking and reject reports to the OFAC in writing
B) Ignore the SDN lists because they appear to be out-of-date again
C) Call Ihe OFAC to submit the blocking and reject reports
D) Open the account and then contact the OFAC about blocking transactions

4. You are an investigator at a small bank Your transaction monitoring system alerts you to unusual activity happening in a business account for a consulting firm ABC Consulting.
The account activity consists of incoming wires from a personal account at another institution there are three to four incoming wires each week from one individual. The next day an outgoing check would be issued to the same person for a slightly larger amount with the memo "Wire reimbursement + fee " Web searches indicate that this person is employed by your customer ABC Consulting Additional activity consists of small cash deposits.
Which are Ihe red flags in this scenario? Choose 2 answers

A) The customer does not appear to be operating a legitimate business
B) The customer is a marketing consulting firm which is always considered a high-risk industry
C) The customer may be layering transactions to conceal the source or purpose of funds
D) Money being wired into this account from a personal account may constitute complying of funds

5. In your job as an analyst with a securities regulator you are reviewing the movement and volatility in penny stocks. As part of your daily work, you review reports and you encounter this chart in the chart the dotted line represents the closing price and the bars represent average daily volume.

Which type of securities fraud should you begin investigating?

A) Cherry picking
B) Front running
C) Market manipulation
D) Insider trading

Solutions: