ACFCS Financial Crime Specialist : CFCS

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ACFCS Financial Crime Specialist Sample Questions:

1. Bank A receives a wire transfer Irom Bank B located in another country. When run through Bank A's sanctions screening process, some of the identifying information of the entity initialing the transfer appears as a partial match with an entity on a sanctions list Bank A routinely processes wire transfers from Bank B and almost never runs into matches with sanctions lists.
Which further review should Bank A conduct on the wire transfer?

A) Bank A should contact Bank B lor confirmation that the entity is not on the sanctions list Once it receives written confirmation from Bank B's compliance staff it can complete the transfer without further investigation
B) Bank A should not complete the wire transfer until it gathers more information It should consult the full identifying information in the sanctions entry and attempt to find that information in the transfer
C) Bank A should reject the wire transfer and alert the regulatory or enforcement agency that administers the sanction immediately
D) No review is required Bank B would already have conducted due diligence for sanctions violations and further action would be duplicative and unnecessary

2. You work for a bank that is subject to U.S. sanctions overseen by the Office of Foreign Assets Control (OFAC). In the past your institution has had difficulty keeping the Specially Designated Nationals (SDN) lists up-to-date.
Which is the recommended course of action when dealing with transactions from a sanctioned country through your bank?

A) Submit blocking and reject reports to the OFAC in writing
B) Open the account and then contact the OFAC about blocking transactions
C) Ignore the SDN lists because they appear to be out-of-date again
D) Call Ihe OFAC to submit the blocking and reject reports

3. A hacker gains access to aclient'semail. The hacker, posing as the client contacts the real client's financial advisor and requests a wire transfer of S50,000 The advisor sells stock to generate cash and wires the funds to the account at ABC Bank provided by the hacker Has money laundering occurred?

A) Yes; the hacker committed fraud and then wired money out to hide its origin
B) Yes; the advisor sold stock and generated cash
C) No; there was no placement of funds in the account
D) No; the hacker has committed fraud but not money laundering

4. An Eastern Europeancybercrimeorganization utilizes customer credit card information to steal funds which are deposited in a North American account To transfer the funds out of North America the cyber thieves transfer the funds into numerous prepaid debit cards from a bank.
The funding of the prepaid debit cards is indicative of which stage of money laundering?

A) The layering stage
B) The referral stage
C) The integration stage
D) The placement stage

5. During a training session on OFAC compliance, an employee asks about the consequences of processing transactions involving individuals or entities designated under OFAC sanctions programs. What is the most accurate response to the employee's inquiry?

A) Processing transactions involving individuals or entities designated under OFAC sanctions programs may result in both civil and criminal penalties.
B) Processing transactions involving individuals or entities designated under OFAC sanctions programs is permissible if conducted through offshore accounts.
C) Processing transactions involving individuals or entities designated under OFAC sanctions programs is permissible if authorized by senior management.
D) Processing transactions involving individuals or entities designated under OFAC sanctions programs may result in civil penalties but not criminal charges.

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