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

2. You were recently hired as a new sanction's analyst for a large international bank in your introductory training you were told the bank generally prefers to avoid doing business with jurisdictions on U.S. sanctions lists, but has supported transactions under "specific' and "general licenses".
In your day-to-day job you find a certain business line seems to be conducting transactions with companies in sanctioned countries and these transactions are flagged by your sanction's filters more than others When you researched the companies you found the transactions were not covered under a general or specific license When you raised this issue with the division's business line manager, he said it "was a mistake".
A week later, you saw a transaction to a company with nearly the same name except shortened and slightly altered. The transaction amount is the same but there was no mention of the sanctioned jurisdiction. The business line manager assured you it was a different company m non-sanctioned country Which is the MOST appropriate next step for you to take?

A) Close the case because the original alerts were false positives The country is not on a U.S. sanctions list
B) inform your superiors that due to conflicting information both companies should be the subject of a Suspicious Activity Report (SAR)
C) inform your superiors that some business lines may be stripping transaction details and dealing with entities or regions on U.S. sanctions
D) Update your sanctions filter parameters lo note that the new company with the similar name has been internally white-listed

3. The U.S. Federal Bureau of Investigations (FBI) has recently contacted your financial institution to provide advanced warning of a potential attack by a known cybercrime ring Based on information obtained from an ongoing investigation, the FBI believes that an attack is likely within the next 48 hours although it does not have any further details on the likely targets or attack techniques.
Your institution has a large online presence and holds a variety of sensitive data-from payment card numbers to personal information on customers that could be used in identity theft schemes Based on the available information which steps should you prioritize? Choose 2 answers

A) Notify customers that online operations may be interrupted in response to a threatened cyber incident
B) Contact the institution's public relations department and instruct them to begin drafting a strategy on how to respond to the potential cyber incident
C) Implement enhanced monitoringofuser access logs that record when and how individuals are connecting to the institution's networks
D) Analyze the results from your most recent cybersecurity assessment to determine the data that would be at greatest risk

4. A law enforcement agent is investigating the owner of a small grocery store thought to be involved in a financial crime scheme II is believed that the store owner is moving illicit proceeds, but it is not clear how it might be happening.
The agent is conducting surveillance on the grocery store and makes the following observations.
* Individuals occasionally enter the store and ask to speak with the owner, who meets with them and takes notes in a notebook he keeps on his person
* Individuals sometimes arrive at the store with small packages or bags and leave without groceries
* The owner periodically visits another store in the neighborhood that acts as an agent for a large international money services business The agent has subpoenaed the bank account and transaction records for the grocery store Transaction patterns do not seem out of the ordinary given the type of business and the area and no suspicious transaction reports have been filed on the account. The store is a sole proprietorship and the owner is not listed as owning or controlling any other business entities.
Based on this information what is the MOST LIKELY conclusion of Ihe law enforcement agent?

A) The store owner is conducting a terrorist financing operation
B) The store owner is operating as an unlicensed money remitter
C) The store owner is involved in a tax fraud scheme
D) The store owner is running an affinity fraud scheme

5. You are an investigator in the compliance department of a bank in a border region. The country on the other side of the border has an active narcotics trade run by organized crime gangs operating on both sides of the border Recently, youhave become concerned your bank is being used by a narcotics gang to smuggle bulk cash out of your country.
Which evidence is Ihe strongest indicator that bulk cash smuggling is taking place?

A) There has been a sudden increase in deposit transactions from a third-party domestic bank to your bank
B) Your bank has logged a large number of transactions converting large denominations lo small denomination notes in its branches across the border
C) Your bank has increased transfers of large-denomination notes in your country's currency to banks across the border
D) Accounts at your bank have made a large number of wire transfers lo offshore jurisdictions

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