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ACFCS Financial Crime Specialist Sample Questions:

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

2. Company A required capital to purchase wholesale consumer products to resell to retail outlets Company A solicited working capital by offering investors promissory notes in exchange for borrowed funds. The promissory notes promised a high annual interest rate of 14% Company A paid the promised 14% returns and a commission from the new funds received from later investors No wholesale products were purchased with the investors funds and there was no underlying business.
Which type of fraud is being described?

A) Ponzi scheme
B) Pump and dump scheme
C) Pyramid scheme
D) Advanced Fee scheme

3. Ms. Rodriguez, the compliance officer at XYZ Bank, is reviewing the bank's sanctions screening process.
She notices that the screening system has a high rate of false positives, leading to delays in processing transactions. What is the most effective approach for Ms. Rodriguez to improve the efficiency of the sanctions screening process?

A) Disable the sanctions screening system to eliminate false positives altogether.
B) Implement manual review procedures for all transactions flagged as potential matches.
C) Enhance the screening system with advanced technologies such as machine learning and artificial intelligence.
D) Increase the threshold for triggering sanctions alerts to reduce the number of false positives.

4. You are conducting customer due diligence and enhanced due diligence for a correspondent bank with offices in several countries that are suspected of significant money laundering activity. You want to obtain information about the compliance and anti-money laundering programs of the bank as well as general information about its organization and risk management policies.
Which resource is MOST likely to provide this type of information?

A) Wolfsberg International Due Diligence Repository
B) The bank's home jurisdiction corporate registry
C) Bankers Almanac
D) World Bank Doing Business Database

5. Which suggests that countries review the adequacy of laws and regulations that relate to non-profit organizations because they are vulnerable to misuse that may further financing ol terrorism?

A) FATF Recommendations
B) UN Security Council Resolution 1373
C) Wolfsberg Principles
D) OECD Guidelines

Solutions: