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ACFCS Financial Crime Specialist Sample Questions (Q24-Q29):

NEW QUESTION # 24
Which is the MOST effective way to verify a company's registration information?

A. Examine the company's website
B. Access the jurisdiction's company registry repository and search lor the company name and retrieve the company's information
C. Access the jurisdiction's court system and search for any court cases against the company which will include the company's registration number and information
D. Conduct a Google advanced search using the keyword registration details to find articles or other pieces of information about the company

Answer: B

NEW QUESTION # 25
Which scenario is an example of the placement stage of money laundering?

A. A Mexican money broker deploys couriers across the U S border where they deposit drug cash into the U S copyright of San Diego
B. A Ponzi scheme operator uses his debit card associated with his British Virgin Islands bank account to withdraw cash from an ATM machine in the U.S.
C. A multiple lax refund scheme fraudster transfers the proceeds of his illicit tax refund from a prepaid debit card to a foreign bank account through an online funds transfer service
D. A money laundering organization moves illicit drug proceeds into the U S financial system through a wire transfer into the correspondent account of a Guatemalan Bank domiciled at a U S financial institution

Answer: A

NEW QUESTION # 26
You are a federal investigator and have identified assets in an offshore jurisdiction that you have strong evidence are the proceeds of illicit activities that look place in your jurisdiction.
While you have convincing evidence that would tie the assets to the financial crime you are investigating you have been unable to obtain documents that show true beneficial ownership because of secrecy laws.
Which action is MOST likely to gain control of the properly or identify the true beneficial owner?

A. File a tax lien against the property
B. File an rem proceeding against the assets
C. File a quitclaim deed on the properly
D. File a lawsuit against the caretaker to obtain the assets

Answer: B

NEW QUESTION # 27
The bookkeeper lor Corporation A has been charged wilh embezzling corporate funds. It was discovered that the bookkeeper misappropriated customer checks received in the mail cashed the checks and wrote-off the accounts receivable asuncollectible. The corporation had policies to ensure there was a segregation of duties.
Which condition is MOST likely to have provided an opportunity for the bookkeeper to embezzle corporate income checks?

A. The outside accountant receives and reconciles the monthly copyright
B. The bookkeeper and receptionist who opens the mail cover lor each other while the other is at lunch
C. The bookkeeper enters all payments received (rom customers into the corporate Cash Receipts Journal
D. The corporate mail duties of the receptionist which include logging the receipt of payments from customers are covered by a student intern when the receptionist calls in sick

Answer: B

NEW QUESTION # 28
You operate a convenience store that also sells and cashes money orders and offers wire transfer services.
Which three activities on their own are sufficient red flags to warrant further due diligence into whether a transaction may be related to terrorist financing? Choose 3 answers

A. A customer who has recently immigrated to the country sends funds to a high-nsk jurisdiction, where they used to live
B. Several customers receive a monthly wire transfer of funds from the same business which has an address in a high-risk jurisdiction
C. On a weekly basis a customer wires S2 500 to the charity Middle Eastern Orphans and Refugees Relief Association with a post office box address in New York City
D. Every week immediately upon receiving a money transfer the customer purchases a series of money orders, prepaid debit and phone cards to be sent to other individuals

Answer: B,C,D

NEW QUESTION # 29
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