ACFCS CFCS Questions & Answers - in .pdf
- Total Q&A: 175
- Update: Jun 06, 2026
- Price: $59.99
- Vendor: ACFCS
- Exam Code: CFCS
- Exam Name: Financial Crime Specialist
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ACFCS CFCS Q&A - Testing Engine
- Total Q&A: 175
- Update: Jun 06, 2026
- Price: $59.99
- Vendor: ACFCS
- Exam Code: CFCS
- Exam Name: Financial Crime Specialist
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.ACFCS Financial Crime Specialist Sample Questions:
1. You are the chief compliance officer for a non-U S Bank that maintains some accounts in the name of U S residents Your country has signed a FATCA Model 1 inter-governmental agreement.
In developing your FATCA compliance program which should be incorporated into your program?
A) Customer due diligence for FATCA should leverage your existing AML program
B) IRS reporting must include all account balances and securities held in the name of a US resident
C) Customer due diligence for FATCA should be based on existing IRS requirements (or Qualified Intermediaries
D) Once evidence indicates a relationship with a U S resident, an exemption to file form must be obtained
2. A customer wishes to open a personal account at Bank A with a cashier's check A representative at Bank A has the customer fill out a questionnaire including questions about the source of wealth as well as the primary purpose of the account.
To perform appropriate due diligence which three activities should Bank A perform? Choose2answers
A) Verity the customer's personal details such as the customer's address both via his provided identification and independently through public record searches
B) Conduct enhanced due diligence due to the account being opened with a cashier's check
C) Take into account factors such as whether the customer lives in a high-risk jurisdiction
D) Confirm the customers source of wealth including verification of employment
3. You are Ihe chief anti-money laundering officer of a lull-service bank and you are designing a risk-based customer acceptance program to determine the Terrorist Financing risks specific to not-for-profit (NFP) organizations.
Which enhanced due diligence activity is MOST essential for these types of client relationships due to the elevated risk that NFPs pose?
A) Obtain a copy of the organization's charier
B) Monitor the financial activity in relation to the stated purpose and objectives of the entity
C) Establish who controls the organization and its financial activities
D) For NFPs customer acceptance requirements are the same as for any other customer
4. You are leading the learn at your organization that is tasked with updating the fraud risk assessment. The team determines that the current risk assessment effectively identified the universe of potential fraud risks faced by the organization. The risk assessment also captured how existing fraud riskmanagement and controls address the identified risks. However, the team found weaknesses in other areas.
Which two components should the team include in the development of a sound risk assessment? Choose 2 answers
A) An analysis of the likelihood and materiality of fraud types
B) An analysis of the financial resources required to address fraud risks
C) A robust and auditable investigation conducted in accordance with the antifraud policy
D) A risk matrix that defines management's risk tolerance
5. Which activity would likely be involved in the integration stage ofmoney laundering?
A) Transferring funds between multiple shell corporations
B) Depositing international money orders
C) Wiringlandsto off-shore banks
D) Buying or selling properly by a shell company
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: A,D | Question # 3 Answer: C | Question # 4 Answer: A,D | Question # 5 Answer: D |
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