ACFCS CFCS Questions & Answers - in .pdf
- Total Q&A: 175
- Update: Jul 10, 2026
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- Vendor: ACFCS
- Exam Code: CFCS
- Exam Name: Financial Crime Specialist
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ACFCS CFCS Q&A - Testing Engine
- Total Q&A: 175
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ACFCS Financial Crime Specialist Sample Questions:
1. 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) Freeze the accounts of the matching customer and any business associates
B) Immediately freeze all accounts of the matching customer
C) Immediately block any outgoing transfers from the matching customer accounts and notify the local law enforcement
D) Place a block on account transactions and notify the customer to satisfy the EU's Personal Privacy Protection Regulations
2. You are a fraud investigator lor a U S securities firm. You are currently investigating potential market manipulation involving stock in a company that was created in the Channel Islands.
One of your brokers has 500,000 shares of this stock in several of his customer's accounts This stock had no trading activity for the past several years In Ihe past 30days he has been selling stock in 5,000-share increments every day from his customer accounts.
Upon review of your firm's books you notice that none of your other customers have bought this stock. Your firm has filed a Suspicious Activity Report (SAR) on this activity. Since this activity is putting your firm at risk you decide to contact your regulator and law enforcement to further the investigation Which items do these agencies have access to that you would not? Choose 2 answers
A) The names of Ihe beneficial owners of the company
B) Emails sent by your broker regarding Ihe selling activity
C) The names of the individuals purchasing Ihe stock
D) SARs filed at other U S securities firms
3. Your country has received a spontaneous transmittal of information from Switzerland indicating lhal Person A the Director of Procurement from your country's Ministry of Internal Development maintains a bank account in Zurich with an average balance of $7,000 000. Previously there have been numerous allegations that Person A has received bribes in return tor favorable contract awards.
Which activity should be done FIRST to maximize the probability that these lunds are repatriated to your country?
A) Initiate a criminal investigation of Person A in your country
B) lndict Person A for money laundering in violation of Article 23 of the UNCAC
C) Directly contact the bank in Zurich to determine the source of the funds
D) Submit a formal mutual legal assistance request to Switzerland requesting return of all funds in the account
4. You are asked to investigate the apparent deterioration of financial condition within a company.
Considering the income statement above where should you begin your investigation?
A) Administrative Expenses
B) Sales Expenses
C) Net Receivables
D) Cost of Goods Sold
5. Which actions have led to penalties or violations of sanctions regimes overseen by the Office of Foreign Assets Control (OFAC)? Choose 2 answers
A) Stripping wire transfer information to conceal customer information
B) Conducting transactions with high-risk individuals
C) Failing to search customers against the sanctions list
D) Conducting transactions with entities that have been removed from the sanctions list
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: C,D | Question # 3 Answer: A | Question # 4 Answer: D | Question # 5 Answer: A,C |
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