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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

1. You are in charge of network security for a national financial institution. Despite your best efforts you have suffered a major data breach due to overseas hackers. You are now tasked with reacting to that breach.
Which action should you take immediately?

A) Terminate all external connections to devices that hold sensitive customer data
B) Deploy a new set of proxy firewalls to your intranet
C) Reconfigure all of your access devices lo refuse connections for any IP address that is international
D) Identify the sensitivity of the data and level of impact on the organization

2. You are conducting a due diligence review of one of your firms' high-risk clients He runs an international import/export business and transacts in multiple currencies including Bitcoin. You notice a suspicious outgoing transaction Irom your firm and know your client often converts his currency to Bitcoin Since all transactions are public on the Bitcoin blockchain. you conduct research online and find the following string that coincides with the date, time and approximate amount of your client's transaction.

You want to contact Bitcoin to learn if this is, in fact your client.
Which part of the encrypted transaction can Bitcoin confirm for you?

A) If either party is a merchant and the purpose of the transaction
B) Bitcoin cannot confirm any information
C) The ISP identifier
D) The type of the currency converted to Bitcoin

3. Which activity would likely be involved in the integration stage ofmoney laundering?

A) Depositing international money orders
B) Transferring funds between multiple shell corporations
C) Wiringlandsto off-shore banks
D) Buying or selling properly by a shell company

4. David is the owner of afast-foodrestaurant He has made deposits into his bank account totaling $123,000 of which S51,000 is from cash deposits of mostly small denominations David deposited the S51,000 into his bank account over a one-month period at three different branches using multiple employees to make the deposits which are detailed below.
Branch 1: Deposits were made on February 3 6 and 9 in the respective amounts-$4,000 S6,000 and $5,300 Branch 2: Deposits were made on February 6 9 and 12 in the respective amounts-S3,750, $3,200 and S9,850 Branch 3: Deposits were made on February 3 7. and 13 in the respective amounts-$5,300 $9,750 and $3,850 Which red flags are indicative of money laundering?
Choose 3 answers

A) Depositing round dollar amounts
B) Conducting transactions at multiple branches
C) Making multiple transactions under the reporting threshold
D) Having individuals other than the account signatory make deposits

5. A credit card company has recently become aware that fraudsters are obtaining multiple cards using stolen or synthetic identities II is now reviewing its card application process to identify potential weaknesses.
Which two elements in the company's application process are potential weaknesses? Choose 2 answers

A) The company treats credit card applications from all channels (online mail unsolicited etc) the same and subjects them to the same review process
B) Applications from geographic areas where high instances of credit card fraud have been reported in the past are subjected to a more detailed review
C) The company calls the applicant to verify contact information il area codes for home, cell, and office phone numbers do not match the address on the application
D) The company verifies customer contact information using only the information from a customer's credit report

Solutions: