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Dear customers, welcome to browse our products. You may have no ideas who we are, but one thing is clear: the awareness to pass the test bringing us together. So you can totally think of us as friends to help you by introduce our Financial Crime Specialist exam study material. It is a modern changing world, so getting a meaningful certificate is becoming more and more popular. However, at present, there are so many similar materials in the market but of little use, which squander your time and money. Here let me enumerate some features of the Financial Crime Specialist exam study material for you:

ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

1. Which of the following factors should be considered when assessing the effectiveness of an organization's financial crime controls during an organizational overview?

A) The geographical locations of the organization's operations.
B) The number of employees in the compliance department.
C) The organization's profitability.
D) The frequency of employee training on financial crime prevention.

2. A fraud consultant has been engaged to review and determine whether (here has been any fraudulent activity at a large manufacturing company. The consultant utilizes Benlords Law to analyze the disbursements (payments) over the past two years.
Which should prompt the consultant to investigate further?

A) The frequency of the leading number of the payment amount being "4" was greater than the leading number being "7"
B) The frequency of Ihe leading number of the payment amount being "9" was greater than the leading number being "2"
C) The frequency of the leading number of Ihe payment amount being "1" was greater than the leading number being "4"
D) The frequency of the leading number of the payment amount being "5" was greater than the leading number being "8"

3. In an attempt to ensure the selection of his bid for a government project in a foreign country Mr. Jones decided to pay off a foreign official who had the ability to influence the process Mr. Jones created a shell company to conduct the transaction.
In exchange for this influence Mr. Jones created a series of invoices that made it appear as if his shell company owed money to Ihe foreign official Mr. Jones wired money from his bank account in the US to the shell company in the foreign jurisdiction for credit to the government official Unfortunately for Mr. Jones, the official did not keep his promise and Jones did not gel the bid.
When did money laundering FIRST occurs?

A) When Mr. Jones wired the funds to the shell company
B) When Mr. Jones created the shell company
C) When Mr. Jones transferred funds from the shell company to the public official
D) When Mr. Jones generated a series of false invoices

4. During a sanctions compliance training session, an employee asks about the implications of conducting transactions with individuals or entities on the OFAC Sectoral Sanctions Identifications (SSI) list. What is the most accurate response to the employee's inquiry?

A) Conducting transactions with individuals or entities on the OFAC SSI list is permissible if the transactions are below a certain monetary threshold.
B) Conducting transactions with individuals or entities on the OFAC SSI list is permissible if authorized by senior management.
C) Conducting transactions with individuals or entities on the OFAC SSI list may result in both regulatory penalties and reputational damage.
D) Conducting transactions with individuals or entities on the OFAC SSI list may result in reputational damage but not regulatory penalties.

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

Solutions: