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ACFCS Financial Crime Specialist Sample Questions:

1. A customer wishes to open a personal account at Bank A with a cashier's check A representative at Bank A has the customer fill out a questionnaire including questions about the source of wealth as well as the primary purpose of the account.
To perform appropriate due diligence which three activities should Bank A perform? Choose2answers

A) Confirm the customers source of wealth including verification of employment
B) Verity the customer's personal details such as the customer's address both via his provided identification and independently through public record searches
C) Conduct enhanced due diligence due to the account being opened with a cashier's check
D) Take into account factors such as whether the customer lives in a high-risk jurisdiction

2. You are an examiner with Ihe regulatory agency in your jurisdiction that oversees money services businesses (MSBs).
You are conducting an examination of a midsize MSB with agents located domestically and in several countries. A previous examination last year found numerous weaknesses in Ihe MSB s anti-money laundering and fraud prevention programs, and you are reviewing these programs to determine if improvements have been made.
Which activity would MOST likely lead your agency to lake further regulatory action against the MSB?

A) The MSB has not updated the AML training it provides to its agents in almost four months
B) The MSB has suspended agents found to be facilitating fraud schemes and allowed them to rejoin as a new company
C) The MSB's suspicious activity/transaction report (SAR/STR) filings related to cybercrime have increased in the past year
D) The MSB is not applying FATCA's withholding tax to its domestic money transactions

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

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

4. You work in financial crime compliance for a money services business (MSB) with an international network of agents whose core business is handling remittance transactions. As part of your periodic update to your risk assessment you are reviewing payment corridors and customer types.
Which payment corridor is MOST likely to present the highest risk?

A) Payments by temporary visa holders in the tech industry from countries in the European Union to India
B) Payments by domestic workers from theUnitedArab Emirates to the Philippines
C) Payments by seasonal agricultural workers from Canada to the Caribbean
D) Payments by small business owners from the US to Yemen

5. You are a compliance officer for a bank that provides services to a third-party payment processor. The processor facilitates credit card payments for online and physical retail stores located within your own country.
You conducted enhanced due diligence on the client when the account was originally opened two years ago.
Since then, periodic reviews have noted no changes in the client s operations ownership structure or other information.
Recently regulators in your country have issued penalties against other banks that had insufficient AML controls and monitoring on accounts held by payment processors Concerned, your legal department has asked you to review the client's risk status.
Which is the primary reason for your conclusion that the customer relationship is higher risk?

A) The account relationship manager is reluctant to provide additional supporting documentation
B) The retail stores served by the processor are not covered by AML regulations
C) The bank does not have visibility into the activities of the processor's customers
D) The payment processor conducts credit card transactions

Solutions: