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ACFCS Financial Crime Specialist Sample Questions:

1. During a review of its compliance program, XYZ Bank discovers that it has processed transactions involving individuals and entities on the Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list. What is the most appropriate action for XYZ Bank to take?

A) Immediately report the findings to OFAC and await further instructions.
B) Suspend all transactions until the individuals and entities are removed from the SDN list.
C) Conduct a retrospective review of transactions to assess the extent of potential violations.
D) Implement enhanced due diligence procedures for transactions involving high-risk countries.

2. An international construction company was bidding on a large contract to redevelop and modernize a hydroelectric power system in a central Asian country. Theprojectwas being administered by an agency in the country's federal government but federal officials directed the company to contact a number of local officials for additional details on the project and its scope The company later wins its bid for the redevelopment contract and completes the protect.
A year later an internal auditor is conducting a routine review of past projects and notices certain irregularities in the bidding process for Ihe power system redevelopment. All of the company's major competitors had been rejected in the first round of bidding despite offering competitive pricing of the other firms considered in later rounds of bidding most were small companies and several were incorporated recently in the country where the project was taking place All of them put in bids that were higher or much lower than the company's winning bid.
The auditor is concerned that these unusual findings may indicate the company won its bid through a corruption scheme involving government officials. Which further finding BEST supports this possibility?

A) The company won the bid and then subcontracted work to several of the smaller local firmsthathad also submitted bids
B) Officials from the federal agency appeared to have limited contact with the local officials during the bidding process
C) At least one of the companies that submitted a competing bid appears to be a sole proprietorship incorporated in another country
D) The company s total costs for the project came in at 3% higher than the estimated costssubmittedduringthe bidding process

3. David is the owner of afast-foodrestaurant He has made deposits into his bank account totaling $123,000 of which S51,000 is from cash deposits of mostly small denominations David deposited the S51,000 into his bank account over a one-month period at three different branches using multiple employees to make the deposits which are detailed below.
Branch 1: Deposits were made on February 3 6 and 9 in the respective amounts-$4,000 S6,000 and $5,300 Branch 2: Deposits were made on February 6 9 and 12 in the respective amounts-S3,750, $3,200 and S9,850 Branch 3: Deposits were made on February 3 7. and 13 in the respective amounts-$5,300 $9,750 and $3,850 Which red flags are indicative of money laundering?
Choose 3 answers

A) Having individuals other than the account signatory make deposits
B) Making multiple transactions under the reporting threshold
C) Depositing round dollar amounts
D) Conducting transactions at multiple branches

4. You are the head of fraud risk management for a company that provides telecommunications services to business customers Recently an employee in the customer service department has approached you with concerns about a rise in customer complaints concerning overbilling.
In the past three months an increasing number of clients have complained they have been charged for unspecified "administrative fees beyond their contracted rates. You inquire with your company s operations department about these administrative fees but they are not aware of any changes to services or policies that would have led to new fees for customers After conducting an audit of customer billings you discover that the issue is widespread and you suspect it may be part of an internal fraud scheme on the part of one or more employees.
You initiate an internal investigation of company employees. Which employee should you investigate FIRST?

A) An employee who has oversight over accounts payable and is responsible for reviewing customer inquiries related to billing
B) An employee who is one of the leading sales learn members and is known for upselling existing customers on larger more profitable contracts
C) An employee who has recently been disciplined lor chronic absenteeism and was placed on a performance improvement plan
D) An employee who led the periodic audit of customer billing last year but has since been promoted to a different role within your company's internal audit unit

5. A financial services company in the European Union (EU) discoversthatone of its customers is a confirmedmatchto a name on a designated entity list from a European Commission sanctions regime.
Which step should the financial services company take?

A) Immediately block any outgoing transfers from the matching customer accounts and notify the local law enforcement
B) Place a block on account transactions and notify the customer to satisfy the EU's Personal Privacy Protection Regulations
C) Immediately freeze all accounts of the matching customer
D) Freeze the accounts of the matching customer and any business associates

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