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ACFCS CFCS Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Anti-Money Laundering (AML) | - Money laundering stages and methods - Trade-based money laundering - Global AML standards (FATF 40 Recommendations) - Customer due diligence & KYC |
| Topic 2: Tax Evasion & Related Offenses | - Tax evasion schemes - Offshore structures and disclosure rules |
| Topic 3: Sanctions Compliance | - License and exception procedures - Screening and due diligence - OFAC, UN, EU and national sanctions regimes |
| Topic 4: Terrorist Financing & Proliferation Financing | - International counter-measures - Detection and prevention - Financing mechanisms |
| Topic 5: Compliance Programs & Regulatory Frameworks | - Risk assessment and management - US, EU, UK and international regulations - Compliance program design & governance |
| Topic 6: Asset Recovery & Investigations | - Cross-border cooperation - Evidence collection and reporting - Investigation methodologies - Asset tracing and recovery |
| Topic 7: Fraud Schemes & Prevention | - Internal and external fraud - Detection techniques and controls - Financial statement fraud |
| Topic 8: Bribery & Corruption | - Anti-corruption compliance programs - FCPA, UK Bribery Act and global laws - Third-party risk management |
| Topic 9: Cybercrime & Emerging Threats | - Ransomware and account takeovers - Cryptocurrency and digital asset risks - Cyber-enabled financial crime |
| Topic 10: Ethics & Professional Standards | - Professional conduct and integrity - Confidentiality and conflict of interest |
ACFCS Financial Crime Specialist Sample Questions:
Question 1
John purchased a property live years ago Real estate records show that two years ago, John transferred his interest to a third parley Susan. Susan obtained a mortgage on the properly with a mortgage company Company Z.
John maintains the properly and pays the mortgage and taxes John only lives there on the weekends John also rents a room to someone who lives at the property full time.
You are the investigator tasked with identifying the property's beneficial owner Who is the beneficial owner?
A. Renter
B. Company Z
C. John
D. Susan
Question 2
Mr. Johnson, the compliance officer of XYZ Bank, is conducting an organizational overview of financial crime controls. During his review, he notices discrepancies in the transaction monitoring process. What is the most appropriate action for Mr. Johnson to take next?
A. Immediately report the discrepancies to senior management and the relevant authorities.
B. Ignore the discrepancies as they might be insignificant.
C. Discuss the discrepancies with the employees responsible for transaction monitoring.
D. Wait for the next compliance audit to address the discrepancies.
Question 3
You work in cybersecurity lor a chain of retail stores. An employee in your security team has recently notified you of a potentially serious issue with the point of sale (POS) systems which run on the company s network Upon reviewing data being transmitted Irom the POS systems the employee has detected indicators that malware designed to scrape credit and debit card information is being run on the systems.
You immediately mobilize your cyber incident response team and begin investigating You discover thai the malware infection is widespread and that numerous stores are affected.
In the course of the investigation you discover the following information Which is the MOST likely vulnerability that led to this cybersecurity incident?
A. The software applications supporting the POS system were configured to automatically install updates when available
B. The network running the POS system was also used for Ihe online portal that employees used to log their hours
C. Your company had not recently run password cracking tests against the portals used to log in to the POS systems
D. Employees at several stores were accessing unsecured Wi-Fi networks during work hours on their personal devices
Question 4
A law enforcement agent is investigating a properly within her jurisdiction that she believes may have been purchased with the proceeds of an online Fraud scheme. The property in question is a luxury condominium in a high-end residentialcommunity in a large urban area. It does not appear to be currently occupied and the agent suspects the properly might be used to integrate the fraudster s illicit profits.
After reviewing the case notes collected to date in the investigation the agent determines that the properly was purchased in the name of a shell company formed in another jurisdiction known for a high degree of corporate secrecy The agent is seeking to identity the beneficial owner of the properly to tie its purchase back to the proceeds of the fraud scheme.
Which is Ihe BEST next step in her investigation to find sources ol information that could identify the property's beneficial owner?
A. Subpoena all financial institutions in the property s surrounding area to determine it any helped facilitate the sale of the property
B. Submit a mutual legal assistance treaty (MLAT) request to the authorities ol the jurisdiction where the shell company is located to ask for their help in the case
C. Subpoena the title insurance agency that assisted with reviewing and underwriting the transfer ol the property's title
D. Conduct physical surveillance on the property and surrounding area to determine who is living in the location
Question 5
A financial institution operates in multiple jurisdictions and encounters challenges in ensuring consistent compliance with OFAC sanctions across its global operations. What would be the most effective approach for the institution to enhance cross-border sanctions compliance?
A. Outsourcing sanctions compliance responsibilities to third-party service providers specialized in global compliance solutions.
B. Implementing jurisdiction-specific sanctions compliance policies tailored to the regulatory requirements of each country.
C. Establishing a centralized sanctions compliance team responsible for overseeing compliance efforts in all jurisdictions.
D. Conducting regular risk assessments to identify jurisdiction-specific sanctions risks and adjust compliance measures accordingly.
Solutions:
| Question 1 Answer: C | Question 2 Answer: A | Question 3 Answer: B | Question 4 Answer: D | Question 5 Answer: C |
