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ACFCS Financial Crime Specialist Sample Questions:

1. A law enforcement agent is pursuing an asset recovery case against a defendant accused of running a multimillion-dollar securities fraud scam. The defendant is thought to have moved more than $25 million through a corporate brokerage account held by a corporation formed in Las Vegas. Nevada.
It is believed that funds were sent to accounts held by shell companies in the Netherlands and the Bahamas. It is also suspected that the defendant purchased luxury goods including several high-end sports cars with proceeds of the fraud. The vehicles are registered and tilled to a trust company with a mailing address that is a post office box in Delaware. The agent is attempting to connect the vehicles to the defendant to make the case that they should be seized.
Which item below would BEST support this effort?

A) Contact information for a registered agent acting as trustee of the trust company that holds the vehicle titles
B) Records of incoming funds transfers received by the corporate brokerage account held by the Nevada corporation
C) An invoice from the shipping company for the cars that is addressed to the defendant
D) Records of outgoing funds transfers from the accounts of the shell companies in the Netherlands and Bahamas

2. A pharmaceutical company is developing a new Alzheimer's drug All of the employees are subject to confidentiality agreements because the drug has not been publicly announced One of the employees talks to his doctor about this new drug.
Which are the possible crimes resulting from this breach of confidentiality? Choose 2 answers

A) The doctor asks to be included on the clinical trials of the drug thereby benefitting his own practice
B) The doctor collaborates with friends and family to invest in the company
C) The doctor decides to buy stock in the pharmaceutical company
D) The doctor broadcasts the news about this new drug to his Alzheimer's patients. giving them false hope

3. Jose who resides in Country Y wants to send funds to Alicia in Country Z. Jose delivers funds to a merchant in Country Y who, in return gives him a code forauthentication purposes The merchant then instructs a colleague in Country Z to deliver an equivalent amount in the local currency to Alicia upon presentation of the designated code After the remittance the first merchant has a liability to the second Their positions can also be transferred to other intermediaries who can assume and consolidate the initial positions and settle at wholesale or multilateral levels.
Which type of transaction is this?

A) Multi-tiered transaction
B) Private transfer
C) Black Market Peso Exchange
D) Hawala

4. A U.S. citizen opens an account in an offshore bank in a country that has a bilateral Model II FATCA agreement with an initial deposit of $10,000. USD Over the course of time the kinds in the account exceed
$60,000 USD.
Which obligation under FATCA applies?

A) The bank is required to report U.S. account holders to the U.S. Internal Revenue Service
B) The bank is requiredtofile a Suspicious Activity Report or Suspicious Transaction Report (SAR or STR)
C) None the bank may accept Ihe deposited funds and is under no further obligation than to follow applicable local law
D) The bank would be subject to a mandatory withholding tax on income Irom U S financial assets it holds

5. 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) Sales Expenses
B) Administrative Expenses
C) Cost of Goods Sold
D) Net Receivables

Solutions: