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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

1. A publicly traded corporation set up a shell company in an offshore jurisdiction for the purpose of making payments to government officials to win business The corporation funnels the proceeds through a London bank with a robust compliance program Once the scheme becomes public which is LEAST likely to occur?

A) The corporation will suffer damage to its reputation and diminished share price
B) The bank will be subject to investigation by U.K. authorities
C) The bank will be held liable for laundering Ihe proceeds of corruption
D) The corporation will be subject to sanctions by the offshore jurisdiction

2. You are an investigator in the compliance department of a bank in a border region. The country on the other side of the border has an active narcotics trade run by organized crime gangs operating on both sides of the border Recently, youhave become concerned your bank is being used by a narcotics gang to smuggle bulk cash out of your country.
Which evidence is Ihe strongest indicator that bulk cash smuggling is taking place?

A) Your bank has logged a large number of transactions converting large denominations lo small denomination notes in its branches across the border
B) Your bank has increased transfers of large-denomination notes in your country's currency to banks across the border
C) There has been a sudden increase in deposit transactions from a third-party domestic bank to your bank
D) Accounts at your bank have made a large number of wire transfers lo offshore jurisdictions

3. 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) Market manipulation
C) Insider trading
D) Front running

4. You are a federal investigator who is trying to determine if a privately held company is evading taxes through an offshore shell corporation.
Which document would be MOST helpful to determine the beneficial owner of the shell corporation?

A) Previous lax filings of Ihe shell corporation in its home jurisdiction
B) A power of attorney that grants the privately held corporation control over the shell corporation
C) Invoices from the privately held company for exported products
D) A business license lor Ihe operation of the shell corporation

5. You work in cybersecurity lor a chain of retail stores. An employee in your security team has recently notified you of a potentially serious issue with the point of sale (POS) systems which run on the company s network Upon reviewing data being transmitted Irom the POS systems the employee has detected indicators that malware designed to scrape credit and debit card information is being run on the systems.
You immediately mobilize your cyber incident response team and begin investigating You discover thai the malware infection is widespread and that numerous stores are affected.
In the course of the investigation you discover the following information Which is the MOST likely vulnerability that led to this cybersecurity incident?

A) The network running the POS system was also used for Ihe online portal that employees used to log their hours
B) Your company had not recently run password cracking tests against the portals used to log in to the POS systems
C) The software applications supporting the POS system were configured to automatically install updates when available
D) Employees at several stores were accessing unsecured Wi-Fi networks during work hours on their personal devices

Solutions: