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ACFCS Financial Crime Specialist Sample Questions:

1. You arethe ChiefAnti-Money Laundering Officer for a large multinational financial institution and you are building your risk-based Enhanced Due Diligence (EDO) program.
Which business would LEAST likely be targeted tor EDD?

A) A storage facility
B) A law firm
C) A travel agency
D) A charitable organization

2. Many IT users require privileged user rights to perform their job tasks.
Which is the BEST action to help ensure data security with respect to privileged users?

A) Eliminate privileged access for anyone below manager level
B) Rotate both the public and private encryption keys
C) Review IP addresses of users access to identify offsite systems access
D) Implement database activity monitoring to identify high risk or unusual database activity

3. InvestPlus was a securities trading firm that purportedly specialized in high-risk high-reward investment opportunities in developing countries. InvestPlus was losing money on many of its products and began to take funds from new clients to repay earlier investors. The scheme was eventually revealed and InvestPlus collapsed leaving behind numerous defrauded investors InvestPlus is now bankrupt.
A group of investors who lost money has hired your law firm to recover assets InvestPlus had complex holdings and investments in many different countries worldwide Without access to the company s financial records it has been difficult to trace them. The owners of InvestPlus reaped substantial profits but led lavish lifestyles and are thought to have burned through most of their assets.
Which is the BEST way your firm could pursue recovery of damages?

A) File mutual legal assistance treaty requests in the jurisdictions where InvestPlus is thought to have assets
B) Request a summons for the owners of InvestPlus to provide testimony on their financial status
C) Contact other defrauded investors to see if they have further information on the location of recoverable assets
D) Investigate whether third parties have facilitated the scheme and, if so, pursue legal action against them

4. A compliance officer at AirPlus a large aerospace firmthatproduces airplanes for commercial and military use was contacted by a director of one of the firm's business partners The director had concerns over potential irregularities in recent transactions and business dealings in matters connected to AirPlus and her company.
The business partners company is located in a country where state-owned enterprises are heavily involved in the airline industry AirPlus has recently wonseveral large contracts in the country to build airplanes for slate-owned enterprises.
The director of the partner company believes these contracts may have been secured through bribes paid by AirPlus to government officials and suspects that the recent unusual activity she has noted indicate her company was utilized in the bribery scheme.
The director has flagged four instances to bring to your attention Which is the BESTindicatorof bribery?

A) Sales agents for the partner company received large bonuses after closing a deal to produce planes for the country's national airline in recent months
B) The partner company received a series of zero-interest loans from the aerospace company with open-ended repayment terms in recent months
C) The partner company recorded an increase in operating costs in financial statements in recent months and an increase in the number of employees ,
D) The partner company recently appointed a new CEO whose prior experience involved managing a state-owned airline in another country

5. Ms. Yu is a scammer based in Singapore who has spent the last several months promoting a fraudulent investment fund that purports to offer substantial returns on high-yield bonds. While she has been successful some investors have recently raised questions over a lack of details on the fund's portfolio and nature of the bonds.
Concerned that her securities fraud might be exposed. Ms. Yu is seeking to conceal assets and cover her tracks in the event of an investigation. She plans on creating one or more legal entities and utilizing them to move proceeds of the scheme out of the country.
Which country would be MOST attractive to Ms. Yu as part of this effort?

A) A country that has not agreed to implement the Common Reporting System established by the Organization for Economic Cooperation Development (OECD)
B) A country with a reputation for corruption among its government officials
C) A country with anonymous company formation and no public accessible corporate register
D) A country with a history of banking secrecy

Solutions: