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ACFCS Financial Crime Specialist Sample Questions:

1. Through an annual review for an insured persons government-provided health insurance claims you determine that the applicant's eligibility has been consistently and significantly overstated. Further the medical justification reveals possible duplicate procedures within a short period of time All details and documents provided by the applicant are verified to be accurate and valid.
This type of fraud is usually initiated from which involved party?

A) No involved party, these are merely accidental errors in billing at the system level
B) Health insurance company
C) Service or health care provider
D) Beneficiary or claimant

2. During an organizational overview of financial crime controls, Ms. Lee, the compliance analyst, discovers that certain high-risk customers have not undergone enhanced due diligence (EDD) as required by regulatory guidelines. What is the most appropriate action for Ms. Lee to take?

A) Document the findings and recommend the implementation of robust procedures for EDD.
B) Conduct a retrospective review of the high-risk customers' transactions to assess potential risks.
C) Ignore the issue as long as there have been no suspicious transactions involving the high-risk customers.
D) Notify senior management and request immediate termination of the high-risk customer relationships.

3. A U.S. citizen applies lo open a bank account in a local bank in a non-US jurisdiction with a Model II Agreement with an initial deposit of S75.000 USD The bank has a substantial correspondent banking relationship with U.S banks and wants to remain in good standing with its U S counterparts.
Which statement is true about this bank?

A) The bank is required to report certain details about the account to the U S Internal Revenue Service (IRS)
B) The bank must refuseto open the account unless the US citizen has filed a Form 8938 with his US tax return
C) The bank must filewithFINCENnotifyingthem of the opening of theaccount
D) The bank must institute a 30% withholding on the account

4. ABC LLC is a company that is incorporated in an offshore jurisdiction Bank A opens an account for ABC LLC after completing a standard Customer Due Diligence questionnaire ABC LLC is a holding company for another firm that does business with arms companies in North Korea that are rumored to supply a number of militant groups.
Which two statements may be true about Bank A? Choose 2 answers ^

A) It may be absolved of liability by way of conducting initial due diligence
B) It may be aiding in money laundering and terrorist financing
C) It may be liable (or opening an account for an offshore holding company
D) It may be subject to sanctions for ultimately dealing with North Korea

5. The CEO of a major publicly traded shipping company becomes awarethatsome of the contracts she negotiated are becomingunfavorableto the company In additionTradehas declined in her country due to the strong U.S. dollar.
Because the CEO believedthatthese contracts were strong and would increaseprofits,she shared this insider knowledge with her family and encouraged them to buy stock in the company Once it was clear the contracts wereunfavorable. she informed her family to sell all of their stock in small amounts to remain "under the radar" and avoid losing their investments. The CEO resigned andthe shipping company declared bankrupt within a few months.
Which are possible legal consequencesofthe CEO's ethical lapses? Choose 2 answers

A) Investigations will be made by the bank that processed the sale of the stock
B) Lawsuits will be filed by shareholders
C) The shipping company will be barred from doing business in the other country
D) Criminal charges will be brought against the CEO and her family

Solutions: