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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

1. In the context of Compliance Programs and Controls, which of the following statements best describes the purpose of an organizational overview of financial crime controls?

A) To ensure strict adherence to internal audit procedures.
B) To solely focus on regulatory compliance without considering business objectives.
C) To facilitate efficient communication between different departments.
D) To identify potential vulnerabilities and risks within the organization's operations.

2. The bookkeeper lor Corporation A has been charged wilh embezzling corporate funds. It was discovered that the bookkeeper misappropriated customer checks received in the mail cashed the checks and wrote-off the accounts receivable asuncollectible. The corporation had policies to ensure there was a segregation of duties.
Which condition is MOST likely to have provided an opportunity for the bookkeeper to embezzle corporate income checks?

A) The outside accountant receives and reconciles the monthly bank statement
B) The corporate mail duties of the receptionist which include logging the receipt of payments from customers are covered by a student intern when the receptionist calls in sick
C) The bookkeeper enters all payments received (rom customers into the corporate Cash Receipts Journal
D) The bookkeeper and receptionist who opens the mail cover lor each other while the other is at lunch

3. Company A a multinational manufacturing corporation, recently acquired a local company in Country Z that has a high level of state involvement in ihe economy and history of corruption Before purchasing the company. Company A hired a major international law firm to conduct a due diligence review and uncover any potential violations of global anti-corruption laws When the review came back free of issues Company A completed its acquisition.
Two years later executives from Company A were conducting their first anti-corruption compliance training with employees from the Country Z office During the training session Company A executives were alerted by Country Z-based employees that the distributors the company uses may be bribing government officials Company A had not conducted a review of distributors in Country Z, and when it began to look into the allegations it found widespread potential Foreign Corrupt Practices Act (FCPA) violations.
Which are two weaknesses in Company A's anti-corruption compliance program? Choose 2 answers

A) Company A should have conducted anti-corruption compliance training as soon as possible after acquiring the company in Country Z
B) The due diligence review should have been exclusively conducted by local counsel from within Country Z becausetheywould be better versed in the country's culture and laws
C) Company A failed to reach out directly togovernmentagencies within Country Z to request information on any history of corrupt payments at the company it was acquiring
D) Company A did not include its distributors within Country Z when conducting its anti-corruption due diligence and training

4. You are in charge of network security for a national financial institution. Despite your best efforts you have suffered a major data breach due to overseas hackers. You are now tasked with reacting to that breach.
Which action should you take immediately?

A) Reconfigure all of your access devices lo refuse connections for any IP address that is international
B) Terminate all external connections to devices that hold sensitive customer data
C) Identify the sensitivity of the data and level of impact on the organization
D) Deploy a new set of proxy firewalls to your intranet

5. Mr. X is a business consultant who specializes in helping European companies expand their operations into Latin America. You are part of a law enforcement unit investigating Mr. X who is under suspicion of assisting his clients to conceal bribe payments made to government officials in Latin American countries.
Mr. X is knowntocontrol a numberofdifferent companies andtheirrelated subsidiaries within severalLamAmerican countries. You are tracing (fundsthat originated from an account held by one of Mr.X's companies in the UK in an effort to establish that he is involved in the corruption and money laundering scheme.
Which would provide the BEST indicatorThatMr.X is helping to launder funds connected to bribery?

A) Funds whose source can be traced to a corporate account in a country located in the European Union
B) Funds transferred to business associates of Mr.X located in the European Union
C) Funds transferred into the account from a nondescript business with little information available about it
D) Funds that are being used in the operation of a business in ahigh-riskjurisdiction

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