Financial Crime Specialist CFCS exam vce dumps preparation

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ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

1. You work in a federal government agency processing benefits for millions of people who meet a specified sell of conditions (e. g, age, business size, medical necessity). The requests for benefits are filed electronically. Knowing that Fraudsters often falsely claim eligibility you have been asked to recommend analytical solutions to reduce the fraud across the agency's operations.
Which analytical or investigative method would MOST effectively identify potential fraudsters at the agency's enterprise level of operations?

A) Partner will a law enforcement agency to review each applicant prior to paying any benefits
B) Check for negative news information about applicants
C) Begin reviewing historical tax information to possibly conduct an audit of all suspicious applicants
D) Proactively screen transactions or claim requests against established business rules or criminal patterns prior to payment

2. Your client is the family of a man who is deceased. The family remembers stones that their father (the deceased) had a Cayman Islands company where he held his investments. They have located a file containing an old Cayman Islands bank statement in the name of Company A Limited and in care of a post office address. They want to know what information they can find out about the company and the account.
How can they determine if the company still exists?

A) Contact the bank and ask the status of the company
B) Conduct an internet search for the company's name as company information is public
C) Check with the Corporate Registry as this information is public
D) Visit the post office and ask for access to the PO Box

3. Ms. Thompson, a compliance manager at a financial institution, is tasked with developing a sanctions compliance program. Which of the following components should be included in the program to ensure comprehensive coverage of sanctions risks?

A) Ongoing monitoring of transactions to detect and report suspicious activities related to sanctions.
B) Offering financial incentives to employees who achieve high levels of compliance with sanctions regulations.
C) Conducting market research to identify emerging trends in sanctions enforcement by regulatory authorities.
D) Regular audits of the institution's financial statements to identify potential sanctions violations.

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

5. A fraud analyst is concerned that the company's reloadable prepaid card program could be abused by terrorist financiers and wants to ensure the data supplied to the detection system is sufficient for assisting with investigations.
Which data element would be Ihe MOST difficult for the analyst to obtain?

A) The name of the cardholder
B) Transaction details including ATM location or merchant
C) The network of the loading system
D) The name of the person who loaded the card with funds

Solutions: