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ACFCS Financial Crime Specialist Sample Questions:

1. You are a compliance officer at a payment card provider You have been dealing with a number of suspected identity theft cases and are reviewing your policies and procedures to highlight red flags within customer behaviors that might be indicative of stolen identities.
Which are red flags in detecting and investigating identity theft? Choose 2 answers

A) The area code of the customer s personal phone number does not match the area code of his business phone number
B) An account that has been inactive for a long time has been closed by the customer
C) The person presenting the identification seems to be much younger than his photo
D) Mail sent to the customer is returned repeatedly as undeliverable even though transactions are being conducted on the account

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B) Ignore the SDN lists because they appear to be out-of-date again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

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

4. You are a manager in Ihe fraud department of a regional bank Upon returning from a three-day weekend one of your analysts informs you that in the last 48 hours a high volume of suspicious activity has been detected in a number of a small business accounts.
The accounts are showing a similar pattern - first a small funds transfer to institutions in other countries followed by a series of larger transactions to the same institutions initiated in rapid succession.
Concerned about the activity you contact your senior compliance managers and recommend these transactions be suspended or clawed back pending further investigation. Based on the information available which additional steps should you recommend?
Choose 2 answers

A) Suspend all active credit cards currently issued to small business accounts and issue new ones
B) Require the bank to call a known number to confirm all international transactions from small business accounts
C) Contact the cybersecurity department to alert them that your institution may have been the victim of a data breach
D) Contact small business accountholders to alert them that they may have been the victims of a ransomware attack

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

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