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ACFCS Financial Crime Specialist Sample Questions:

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

2. Bank A receives a wire transfer Irom Bank B located in another country. When run through Bank A's sanctions screening process, some of the identifying information of the entity initialing the transfer appears as a partial match with an entity on a sanctions list Bank A routinely processes wire transfers from Bank B and almost never runs into matches with sanctions lists.
Which further review should Bank A conduct on the wire transfer?

A) No review is required Bank B would already have conducted due diligence for sanctions violations and further action would be duplicative and unnecessary
B) Bank A should not complete the wire transfer until it gathers more information It should consult the full identifying information in the sanctions entry and attempt to find that information in the transfer
C) Bank A should contact Bank B lor confirmation that the entity is not on the sanctions list Once it receives written confirmation from Bank B's compliance staff it can complete the transfer without further investigation
D) Bank A should reject the wire transfer and alert the regulatory or enforcement agency that administers the sanction immediately

3. In an attempt to ensure the selection of his bid for a government project in a foreign country Mr. Jones decided to pay off a foreign official who had the ability to influence the process Mr. Jones created a shell company to conduct the transaction.
In exchange for this influence Mr. Jones created a series of invoices that made it appear as if his shell company owed money to Ihe foreign official Mr. Jones wired money from his bank account in the US to the shell company in the foreign jurisdiction for credit to the government official Unfortunately for Mr. Jones, the official did not keep his promise and Jones did not gel the bid.
When did money laundering FIRST occurs?

A) When Mr. Jones created the shell company
B) When Mr. Jones generated a series of false invoices
C) When Mr. Jones wired the funds to the shell company
D) When Mr. Jones transferred funds from the shell company to the public official

4. 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 broadcasts the news about this new drug to his Alzheimer's patients. giving them false hope
D) The doctor decides to buy stock in the pharmaceutical company

5. Mr. Johnson, a compliance officer at ABC Corporation, is conducting due diligence on a potential business partner based in a foreign country. During the due diligence process, Mr. Johnson discovers that the potential partner's principal shareholder is a politically exposed person (PEP) from a country subject to OFAC sanctions. What is the most appropriate action for Mr. Johnson to take?

A) Proceed with the business partnership but conduct enhanced monitoring of transactions involving the PEP.
B) Seek guidance from OFAC on the permissibility of engaging with the potential partner.
C) Reject the business partnership due to the involvement of a PEP from a sanctioned country.
D) Proceed with the business partnership but disclose the involvement of the PEP to OFAC.

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