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ACFCS Financial Crime Specialist 認定 CFCS 試験問題:

1. You work in financial crime compliance for a money services business (MSB) with an international network of agents whose core business is handling remittance transactions. As part of your periodic update to your risk assessment you are reviewing payment corridors and customer types.
Which payment corridor is MOST likely to present the highest risk?

A) Payments by domestic workers from theUnitedArab Emirates to the Philippines
B) Payments by seasonal agricultural workers from Canada to the Caribbean
C) Payments by temporary visa holders in the tech industry from countries in the European Union to India
D) Payments by small business owners from the US to Yemen

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

3. You are an examiner for a financial industry regulator One of your smaller firms has shown a dramatic increase in wire activity that you think may be indicative of them facilitating money laundering. You request their outgoing wire transactionsfor the past six months and they provide you a spreadsheet with nearly 10,000 wires.
Which two criteria would be the MOST effective way to narrow down your sample for investigation? Choose
2 answers

A) The client(s) with multiple wires just below the reporting threshold
B) The client(s) with multiple third-party wires to different foreign beneficiaries
C) The client(s) with the highest number of foreign wires
D) The client(s) with an address outside the country where your firm is domiciled

4. You are an investigator in a country that has a money laundering law that uses the list approach to identify the predicate offenses. There are 12 crimes on this list of predicate offenses. You are currently investigating a public official for suspected money laundering, and the source of the official's illegal income is not yet known You have just discovered a hidden bank account owned by the official in which $5 million has been transacted in the past year.
Which is Ihe MOST important in order to prove money laundering?

A) Analyze the disbursements from the bank account to prove Ihe integration phase
B) Trace the source of the deposit into the bank account
C) Establish the layering phase of the transactions
D) Identify all cash transactions within the account

5. Which is the MOST effective way to verify a company's registration information?

A) Conduct a Google advanced search using the keyword registration details to find articles or other pieces of information about the company
B) Access the jurisdiction's court system and search for any court cases against the company which will include the company's registration number and information
C) Access the jurisdiction's company registry repository and search lor the company name and retrieve the company's information
D) Examine the company's website

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