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ACFCS Financial Crime Specialist Sample Questions:

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

2. During a training session on OFAC compliance, an employee asks about the consequences of processing transactions involving individuals or entities designated under OFAC sanctions programs. What is the most accurate response to the employee's inquiry?

A) Processing transactions involving individuals or entities designated under OFAC sanctions programs may result in both civil and criminal penalties.
B) Processing transactions involving individuals or entities designated under OFAC sanctions programs is permissible if authorized by senior management.
C) Processing transactions involving individuals or entities designated under OFAC sanctions programs may result in civil penalties but not criminal charges.
D) Processing transactions involving individuals or entities designated under OFAC sanctions programs is permissible if conducted through offshore accounts.

3. TeleCo, a company located in Country Z, is currently competing with other companies to earn a telecommunications contract with the government of Country Y.
A week before the winner of the contract was to be announced, an executive from TeleCo arranged a meeting in Country Y with a government official lo pay him a £100,000 bribe to win the contract. The executive cashed eight checks at several branches of a bank in Country Z, each one with a value of £12,500.
Assuming all documents were properly filed which document could serve as the BEST evidence that the executive left Country Z with the cash?

A) The Cash Declaration Form completed by the executive when he was entering Country Y
B) The Cash Payment Form completed by the executive and sent to the Taxation Office in Country Z
C) The Suspicious Transaction Report (STR) filed by the bank indicating the successive cashing of checks
D) The Currency Transaction Report (CTR) filed by the bank reflecting the total amount of cash

4. 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"

5. A U.S. citizen applies lo open a bank account in a local bank in a non-US jurisdiction with a Model II Agreement with an initial deposit of S75.000 USD The bank has a substantial correspondent banking relationship with U.S banks and wants to remain in good standing with its U S counterparts.
Which statement is true about this bank?

A) The bank must institute a 30% withholding on the account
B) The bank is required to report certain details about the account to the U S Internal Revenue Service (IRS)
C) The bank must refuseto open the account unless the US citizen has filed a Form 8938 with his US tax return
D) The bank must filewithFINCENnotifyingthem of the opening of theaccount

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