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ACFCS CFCS Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Compliance Programs & Regulatory Frameworks | - Risk assessment and management - US, EU, UK and international regulations - Compliance program design & governance |
| Cybercrime & Emerging Threats | - Cryptocurrency and digital asset risks - Cyber-enabled financial crime - Ransomware and account takeovers |
| Anti-Money Laundering (AML) | - Global AML standards (FATF 40 Recommendations) - Money laundering stages and methods - Trade-based money laundering - Customer due diligence & KYC |
| Ethics & Professional Standards | - Professional conduct and integrity - Confidentiality and conflict of interest |
| Terrorist Financing & Proliferation Financing | - Detection and prevention - Financing mechanisms - International counter-measures |
| Sanctions Compliance | - Screening and due diligence - OFAC, UN, EU and national sanctions regimes - License and exception procedures |
| Bribery & Corruption | - Anti-corruption compliance programs - Third-party risk management - FCPA, UK Bribery Act and global laws |
| Tax Evasion & Related Offenses | - Offshore structures and disclosure rules - Tax evasion schemes |
| Fraud Schemes & Prevention | - Detection techniques and controls - Financial statement fraud - Internal and external fraud |
| Asset Recovery & Investigations | - Investigation methodologies - Asset tracing and recovery - Evidence collection and reporting - Cross-border cooperation |
ACFCS Financial Crime Specialist Sample Questions:
In the context of compliance programs and controls, what is the primary objective of conducting a risk assessment within a financial institution?
- A. To allocate resources for regulatory compliance efforts.
- B. To generate revenue through risk management activities.
- C. To identify potential areas of non-compliance with internal policies.
- D. To assess the financial institution's exposure to various types of risks.
Correct Answer: D 🗳️
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
Correct Answer: D 🗳️
A law enforcement agent is pursuing an asset recovery case against a defendant accused of running a multimillion-dollar securities fraud scam. The defendant is thought to have moved more than $25 million through a corporate brokerage account held by a corporation formed in Las Vegas. Nevada.
It is believed that funds were sent to accounts held by shell companies in the Netherlands and the Bahamas. It is also suspected that the defendant purchased luxury goods including several high-end sports cars with proceeds of the fraud. The vehicles are registered and tilled to a trust company with a mailing address that is a post office box in Delaware. The agent is attempting to connect the vehicles to the defendant to make the case that they should be seized.
Which item below would BEST support this effort?
- A. Records of outgoing funds transfers from the accounts of the shell companies in the Netherlands and Bahamas
- B. An invoice from the shipping company for the cars that is addressed to the defendant
- C. Contact information for a registered agent acting as trustee of the trust company that holds the vehicle titles
- D. Records of incoming funds transfers received by the corporate brokerage account held by the Nevada corporation
Correct Answer: B 🗳️
A real estate developer secured a $9.5 million construction loan from the Bank of China for a high-rise office building When the developer declared bankruptcy. The bank realized that this had become a problem loan and they began to investigate the borrower.
The developer had submitted False invoices for work that was never performed In addition, a portion of the loan money was deposited into the construction business account to pay subcontractor invoices. These invoices were never paid instead the money was diverted into private bank accounts owned by the developer and his family members.
Which type of financial crime did the forensic audit uncover?
- A. Pump and dump
- B. Money laundering
- C. Sanctions violations
- D. Unlicensed money transmission
Correct Answer: B 🗳️
Country A is conducting a criminal investigation of alleged corruption by a public official in its country and needs to obtain bank records in Country B It appears that the public official controls the bank account.
To assure that the evidence (i.e. bank records) can be obtained for a trial in Country A which should the investigators in Country A do?
- A. Transmit a mutual legal assistance request through the Central Authority
- B. Make an official request through Interpol
- C. Make an initial contact with the bank to assure that the records are in the name of the public official
- D. Request authentication of the records from the Central Bank of Country B
Correct Answer: A 🗳️
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