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ACFCS CFCS Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Corruption | - FCPA and international regulations - Bribery and corruption risks - Anti-corruption compliance frameworks |
| Topic 2: Ethics and Professional Standards | - Integrity in financial crime compliance - Ethical decision-making - Professional conduct principles |
| Topic 3: Investigations | - Case management and reporting - Evidence gathering and analysis - Financial crime investigation techniques |
| Topic 4: Compliance Programs | - Risk-based compliance frameworks - Regulatory expectations and audits - Governance and internal controls |
| Topic 5: Asset Recovery | - International cooperation mechanisms - Recovery and forfeiture processes - Asset tracing methodologies |
| Topic 6: Cybercrime and Cybersecurity | - Incident response and risk mitigation - Cyber-enabled financial crimes - Information security threats |
| Topic 7: Fraud | - Fraud prevention and detection - Internal and external fraud risks - Fraud schemes and indicators |
| Topic 8: Human Trafficking | - Related compliance requirements - Detection and reporting strategies - Financial indicators of trafficking |
| Topic 9: Anti-Money Laundering | - AML controls and regulatory requirements - Money laundering methods and typologies - Customer due diligence and KYC |
| Topic 10: Sanctions | - Sanctions compliance controls - Screening and monitoring processes - International sanctions programs |
| Topic 11: Terrorist Financing | - Regulatory and enforcement measures - Financing methods and networks - Detection and disruption techniques |
| Topic 12: Tax Evasion | - International tax compliance initiatives - Detection and reporting obligations - Tax crime typologies |
ACFCS Financial Crime Specialist Sample Questions:
Country A is conducting a criminal investigation of alleged corruption by a public official in its country and needs to obtain bank records in Country B It appears that the public official controls the bank account.
To assure that the evidence (i.e. bank records) can be obtained for a trial in Country A which should the investigators in Country A do?
- A. Make an official request through Interpol
- B. Transmit a mutual legal assistance request through the Central Authority
- C. Request authentication of the records from the Central Bank of Country B
- D. Make an initial contact with the bank to assure that the records are in the name of the public official
Correct Answer: B 🗳️
During a sanctions compliance training session, an employee asks about the consequences of facilitating transactions involving individuals or entities on a sanctions list. What is the most accurate response to the employee's inquiry?
- A. Facilitating transactions involving sanctioned individuals or entities is permissible if the transactions are conducted in foreign currency.
- B. Facilitating transactions involving sanctioned individuals or entities may result in both civil and criminal penalties.
- C. Facilitating transactions involving sanctioned individuals or entities may result in civil penalties but not criminal charges.
- D. Facilitating transactions involving sanctioned individuals or entities is permissible if authorized by senior management.
Correct Answer: B 🗳️
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. Immediately report the findings to OFAC and await further instructions.
- B. Suspend all transactions until the individuals and entities are removed from the SDN list.
- C. Conduct a retrospective review of transactions to assess the extent of potential violations.
- D. Implement enhanced due diligence procedures for transactions involving high-risk countries.
Correct Answer: A 🗳️
You are an examiner for a financial industry regulator One of your smaller firms has shown a dramatic increase in wire activity that you think may be indicative of them facilitating money laundering. You request their outgoing wire transactionsfor the past six months and they provide you a spreadsheet with nearly 10,000 wires.
Which two criteria would be the MOST effective way to narrow down your sample for investigation? Choose
2 answers
- A. The client(s) with an address outside the country where your firm is domiciled
- B. The client(s) with the highest number of foreign wires
- C. The client(s) with multiple third-party wires to different foreign beneficiaries
- D. The client(s) with multiple wires just below the reporting threshold
Correct Answer: C,D 🗳️
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 liable (or opening an account for an offshore holding company
- B. It may be subject to sanctions for ultimately dealing with North Korea
- C. It may be absolved of liability by way of conducting initial due diligence
- D. It may be aiding in money laundering and terrorist financing
Correct Answer: B,D 🗳️
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