EXAM ACFCS CFCS OUTLINE & SAMPLE CFCS EXAM

Exam ACFCS CFCS Outline & Sample CFCS Exam

Exam ACFCS CFCS Outline & Sample CFCS Exam

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Tags: Exam CFCS Outline, Sample CFCS Exam, CFCS Training Solutions, New CFCS Test Pattern, CFCS Download Demo

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Financial Crime Specialist practice torrent & CFCS study guide & Financial Crime Specialist dumps vce

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ACFCS Financial Crime Specialist Sample Questions (Q112-Q117):

NEW QUESTION # 112
You operate a convenience store that also sells and cashes money orders and offers wire transfer services.
Which three activities on their own are sufficient red flags to warrant further due diligence into whether a transaction may be related to terrorist financing? Choose 3 answers

  • A. A customer who has recently immigrated to the country sends funds to a high-nsk jurisdiction, where they used to live
  • B. Several customers receive a monthly wire transfer of funds from the same business which has an address in a high-risk jurisdiction
  • C. On a weekly basis a customer wires S2 500 to the charity Middle Eastern Orphans and Refugees Relief Association with a post office box address in New York City
  • D. Every week immediately upon receiving a money transfer the customer purchases a series of money orders, prepaid debit and phone cards to be sent to other individuals

Answer: B,C,D


NEW QUESTION # 113
Which fraud channel is used lo steal personal identifying information from your computer?

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

Answer: C


NEW QUESTION # 114
Your company acquires new mortgage loans through a network of independent brokers and you have experienced losses attributed to one of your brokers You suspect that the broker did not act alone You are revisiting your institution's policies and procedures to effectively mitigate the risks of collusion.
Which specific task would NOT be effective in mitigating the risk of collusion?

  • A. Restrict the use ot property appraisers to those who have been approved by your institution
  • B. Provide mortgage underwriters and administrative staff with training on how to recognize suspicious transactions
  • C. Have the mortgagor provide documentary evidence of employment and income
  • D. Ensure that your brokers are subjected to rigorous on-boarding standards

Answer: B


NEW QUESTION # 115
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 diversity of the institution's client base.
  • C. The profitability of the institution's international business operations.
  • D. The number of transactions processed by the institution each month.

Answer: A


NEW QUESTION # 116
A financial institution operates in multiple jurisdictions and encounters challenges in ensuring consistent compliance with OFAC sanctions across its global operations. What would be the most effective approach for the institution to enhance cross-border sanctions compliance?

  • A. Outsourcing sanctions compliance responsibilities to third-party service providers specialized in global compliance solutions.
  • B. Establishing a centralized sanctions compliance team responsible for overseeing compliance efforts in all jurisdictions.
  • C. Implementing jurisdiction-specific sanctions compliance policies tailored to the regulatory requirements of each country.
  • D. Conducting regular risk assessments to identify jurisdiction-specific sanctions risks and adjust compliance measures accordingly.

Answer: B


NEW QUESTION # 117
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2025 ACFCS CFCS: Financial Crime Specialist Newest Exam Outline

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