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ACFCS Financial Crime Specialist Sample Questions:

1. Mr. Smith, a compliance officer at a financial institution, is tasked with evaluating the effectiveness of the institution's sanctions compliance program. Which of the following indicators would be most relevant for Mr. Smith to assess the program's effectiveness?

A) The frequency and adequacy of sanctions compliance training provided to employees.
B) The profitability of the institution's international business operations.
C) The number of transactions processed by the institution each month.
D) The diversity of the institution's client base.

2. 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 authorized by senior management.
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 reputational damage but not regulatory penalties.
D) Conducting transactions with individuals or entities on the OFAC SSI list may result in both regulatory penalties and reputational damage.

3. Mr. Smith, the compliance manager of ABC Bank, is tasked with conducting a risk assessment of the institution's correspondent banking relationships. Which of the following factors should Mr. Smith consider when assessing the risks associated with correspondent banking?

A) The size of transactions conducted by correspondent banks.
B) The total assets of ABC Bank.
C) The number of transactions processed through correspondent accounts.
D) The geographical location of correspondent banks' headquarters.

4. Which fraud channel is used lo steal personal identifying information from your computer?

A) Spooling
B) Malware
C) Vishing
D) DoS (denial-of service) attack

5. John purchased a property live years ago Real estate records show that two years ago, John transferred his interest to a third parley Susan. Susan obtained a mortgage on the properly with a mortgage company Company Z.
John maintains the properly and pays the mortgage and taxes John only lives there on the weekends John also rents a room to someone who lives at the property full time.
You are the investigator tasked with identifying the property's beneficial owner Who is the beneficial owner?

A) Renter
B) John
C) Susan
D) Company Z

Solutions: