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ACFCS Financial Crime Specialist Sample Questions:

1. Which is the strongest proof to establish grounds for seizure and confiscation of the properly?

A) All deposits to the bank account of Corporation A originated from a government payroll account
B) A lease agreement straticulate the public official is paying $1,800 per month to Corporation A for rent of the house
C) The checks from the bank account of Corporation A were used to purchase the property
D) All electric bills have been paid from Ihe bank account of the public official

2. Which actions have led to penalties or violations of sanctions regimes overseen by the Office of Foreign Assets Control (OFAC)? Choose 2 answers

A) Conducting transactions with high-risk individuals
B) Conducting transactions with entities that have been removed from the sanctions list
C) Stripping wire transfer information to conceal customer information
D) Failing to search customers against the sanctions list

3. You are a compliance officer for a bank that provides services to a third-party payment processor. The processor facilitates credit card payments for online and physical retail stores located within your own country.
You conducted enhanced due diligence on the client when the account was originally opened two years ago.
Since then, periodic reviews have noted no changes in the client s operations ownership structure or other information.
Recently regulators in your country have issued penalties against other banks that had insufficient AML controls and monitoring on accounts held by payment processors Concerned, your legal department has asked you to review the client's risk status.
Which is the primary reason for your conclusion that the customer relationship is higher risk?

A) The retail stores served by the processor are not covered by AML regulations
B) The account relationship manager is reluctant to provide additional supporting documentation
C) The payment processor conducts credit card transactions
D) The bank does not have visibility into the activities of the processor's customers

4. You are an investigator for a U S -based financial institution and have identified suspicious wire activity in an account at your institution Over the last 16 months $18 million was sent from the main account into three linked accounts a bank account located in Germany an International Business Company (IBC) located in the Bahamas and a trust account in Panama During your investigation you noticed two major residential property purchases were made over the last 16 months by the IBC in the Bahamas.
Where should you start your investigation to identify the beneficial owners of the IBC?

A) Letters of Incorporation for the IBC
B) Identity of persons residing in properties in Bahamas
C) Signature card from the bank in Germany
D) Identity of the trustee lor the trust account in Panama

5. During a review of its compliance program, XYZ Bank discovers that it has processed transactions involving individuals and entities on the Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list. What is the most appropriate action for XYZ Bank to take?

A) Suspend all transactions until the individuals and entities are removed from the SDN list.
B) Implement enhanced due diligence procedures for transactions involving high-risk countries.
C) Conduct a retrospective review of transactions to assess the extent of potential violations.
D) Immediately report the findings to OFAC and await further instructions.

Solutions: