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ACFCS CFCS Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Terrorist Financing & Proliferation Financing | - International counter-measures - Financing mechanisms - Detection and prevention |
| Tax Evasion & Related Offenses | - Tax evasion schemes - Offshore structures and disclosure rules |
| Asset Recovery & Investigations | - Investigation methodologies - Evidence collection and reporting - Asset tracing and recovery - Cross-border cooperation |
| Cybercrime & Emerging Threats | - Cyber-enabled financial crime - Ransomware and account takeovers - Cryptocurrency and digital asset risks |
| Sanctions Compliance | - License and exception procedures - OFAC, UN, EU and national sanctions regimes - Screening and due diligence |
| Bribery & Corruption | - Anti-corruption compliance programs - Third-party risk management - FCPA, UK Bribery Act and global laws |
| Ethics & Professional Standards | - Confidentiality and conflict of interest - Professional conduct and integrity |
| Fraud Schemes & Prevention | - Detection techniques and controls - Financial statement fraud - Internal and external fraud |
| Compliance Programs & Regulatory Frameworks | - Risk assessment and management - Compliance program design & governance - US, EU, UK and international regulations |
| Anti-Money Laundering (AML) | - Money laundering stages and methods - Customer due diligence & KYC - Global AML standards (FATF 40 Recommendations) - Trade-based money laundering |
ACFCS Financial Crime Specialist Sample Questions:
Recently your database of customer records was compromised and hundreds of thousands of customer's personal data was stolen Based on the feedback from your customers you have surmised that the following occurred.
* Using the stolen customer information a personalized email was sent to all of the customers Irom the criminals with a significant amount of personal information in them to appear legitimate directing them to a fake website mimicking yours
* That fake website captured logins and passwords from customers for later use
* The criminals then used the logins and passwords to wire funds from those accounts to offshore accounts that they controlled Which type of attack is this?
- A. Key logging
- B. Spear phishing
- C. Man-in-the-middle
- D. Login capture
Correct Answer: B 🗳️
Your bank is considering entering into a correspondent relationship with a respondent bank Your bank does not have any existing business relationship with this respondent bank and has never worked with the respondent bank in the past.
Based upon FATF Recommendations which statement is true?
- A. Your bank is required to conduct enhanced due diligence on the respondent bank which includes conducting due diligence on customers of the respondent bank
- B. Your bank should not enter into a correspondent relationship with the respondent bank if it is a small local or regional bank because of the inherent risk concerns with these institutions
- C. Your bank is required to gather information to understand the respondent's business reputation quality of its supervision and anti-money laundering and counter-terrorist financing controls
- D. Your bank is required to apply the same due diligence measures to this respondent bank that it has applied when evaluating respondent banks in other jurisdictions lo avoid inequitable practices
Correct Answer: C 🗳️
During an organizational overview of financial crime controls, Ms. Patel, the compliance analyst, discovers that certain customer due diligence procedures are inconsistently applied across different branches of the organization. What should Ms. Patel recommend to address this issue?
- A. Assign responsibility for customer due diligence to individual branch managers.
- B. Disregard the inconsistencies as they may not significantly impact compliance.
- C. Implement additional layers of bureaucracy to ensure uniformity.
- D. Conduct a comprehensive review of existing customer due diligence procedures.
Correct Answer: D 🗳️
You are conducting customer due diligence and enhanced due diligence for a correspondent bank with offices in several countries that are suspected of significant money laundering activity. You want to obtain information about the compliance and anti-money laundering programs of the bank as well as general information about its organization and risk management policies.
Which resource is MOST likely to provide this type of information?
- A. World Bank Doing Business Database
- B. The bank's home jurisdiction corporate registry
- C. Wolfsberg International Due Diligence Repository
- D. Bankers Almanac
Correct Answer: C 🗳️
During a sanctions compliance review, a financial institution discovers that one of its clients has conducted transactions with individuals and entities on a sanctions list. What is the most appropriate action for the institution to take?
- A. Immediately terminate all business relationships with the client.
- B. Ignore the issue if the transactions were unintentional and the client is cooperative.
- C. Conduct enhanced due diligence on the client and continue monitoring their activities.
- D. Report the findings to the relevant authorities and seek guidance on next steps.
Correct Answer: D 🗳️
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