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ACFCS CFCS 考試大綱主題:

最新的 Certified Financial Crime Specialist CFCS 免費考試真題：

1. Your client has been targeted by a payments scam that has resulted in him remitting significant sums of money to the entity perpetrating the fraud Your client has traced the payments which revealed that the ultimate beneficiary of the fraud is Company A that appears to be operating from the British Virgin Islands (BVI) Before taking any further action your client would like to confirm if Company A Ltd is incorporated in the BVI.
How can they do this?

A) Contact the Commercial Division of the High Court of the BVI
B) Conduct a search of the Registry of Corporate Affairs in the BVI
C) Request the details from the BVI Chamber of Commerce
D) Contact Company A directly

2. A bank holds accounts for several different gatekeeper clients such as attorneys accountants and company formation agents II is conducting a periodic review of these accounts and updating their risk ratings.
Which two accounts should the bank consider to be at highest risk? Choose 2 answers

A) A notary in Latin America who specializes in assisting clients from other countries with high-end real estate transactions
B) An attorney whose practice specializes in cases involving maritime law in the international shipping industry
C) An accountant at a private accounting firm whose clients are large multinational agricultural corporations
D) A company formation agent that establishes private investment companies primarily for clients in Africa and Asia

3. You are a compliance officer for a bank that provides services to a third-party payment processor. The processor facilitates credit card payments for online and physical retail stores located within your own country.
You conducted enhanced due diligence on the client when the account was originally opened two years ago.
Since then, periodic reviews have noted no changes in the client s operations ownership structure or other information.
Recently regulators in your country have issued penalties against other banks that had insufficient AML controls and monitoring on accounts held by payment processors Concerned, your legal department has asked you to review the client's risk status.
Which is the primary reason for your conclusion that the customer relationship is higher risk?

A) The account relationship manager is reluctant to provide additional supporting documentation
B) The retail stores served by the processor are not covered by AML regulations
C) The bank does not have visibility into the activities of the processor's customers
D) The payment processor conducts credit card transactions

4. An examiner with a federal regulatory agency has been looking into complaints against a securities broker dealer who is suspected of selling fraudulent high-yield bonds to clients The broker-dealer had been offering these bonds for the last eighteen months.
A few weeks ago when several clients asked to withdraw the funds they had invested in the bonds, they received vague and seemingly evasive responses from the broker. Since then, the broker has been unresponsive and has not returned to her office.
The investigator has obtained the broker-dealer s bank account records for the past two years by court order and is currently analyzing canceled checks written on the account.
What information would the investigator be most likely to learn from reviewing these checks?

A) An approximate amount of funds the broker-dealer obtained via fraud
B) Persons who may have received payments (from the broker during the fraud scheme
C) Payments from the broker's account that were reversed or stopped
D) The names of persons who invested in the suspected fraud scheme

5. You are a long lime employee at a financial institution. Your Friend and coworker shared that she will soon leave to accept a position at a rival institution with more opportunities for promotion. She noted that she has large medical bills and needs a larger salary right away.
Lately you notice that she uses a USB drive when performing tasks lor no apparent reason. In addition, in management meetings your boss has discussed that the rival institution appears to have sensitive information from your institution You are unsure what to do.
Which is your BEST next step?

A) Consult compliance controls related to data theft
B) Contact the internal audit staff who are currently on-site
C) Contact a human resources representative at your financial institution
D) Call the whistleblower hotline at your financial institution

問題與答案：