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ACFCS CFCS Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Sanctions | - Sanctions compliance controls - Screening and monitoring processes - International sanctions programs |
| Terrorist Financing | - Detection and disruption techniques - Regulatory and enforcement measures - Financing methods and networks |
| Corruption | - FCPA and international regulations - Anti-corruption compliance frameworks - Bribery and corruption risks |
| Ethics and Professional Standards | - Ethical decision-making - Integrity in financial crime compliance - Professional conduct principles |
| Asset Recovery | - Asset tracing methodologies - International cooperation mechanisms - Recovery and forfeiture processes |
| Tax Evasion | - International tax compliance initiatives - Detection and reporting obligations - Tax crime typologies |
| Fraud | - Internal and external fraud risks - Fraud schemes and indicators - Fraud prevention and detection |
| Human Trafficking | - Related compliance requirements - Financial indicators of trafficking - Detection and reporting strategies |
| Investigations | - Financial crime investigation techniques - Evidence gathering and analysis - Case management and reporting |
| Compliance Programs | - Governance and internal controls - Regulatory expectations and audits - Risk-based compliance frameworks |
| Cybercrime and Cybersecurity | - Incident response and risk mitigation - Information security threats - Cyber-enabled financial crimes |
| Anti-Money Laundering | - Customer due diligence and KYC - AML controls and regulatory requirements - Money laundering methods and typologies |
ACFCS Financial Crime Specialist Sample Questions:
Ms. Thompson, a compliance manager at a financial institution, is tasked with developing a sanctions compliance program. Which of the following components should be included in the program to ensure comprehensive coverage of sanctions risks?
- A. Offering financial incentives to employees who achieve high levels of compliance with sanctions regulations.
- B. Regular audits of the institution's financial statements to identify potential sanctions violations.
- C. Ongoing monitoring of transactions to detect and report suspicious activities related to sanctions.
- D. Conducting market research to identify emerging trends in sanctions enforcement by regulatory authorities.
Correct Answer: C 🗳️
A real estate developer secured a $9.5 million construction loan from the Bank of China for a high-rise office building When the developer declared bankruptcy. The bank realized that this had become a problem loan and they began to investigate the borrower.
The developer had submitted False invoices for work that was never performed In addition, a portion of the loan money was deposited into the construction business account to pay subcontractor invoices. These invoices were never paid instead the money was diverted into private bank accounts owned by the developer and his family members.
Which type of financial crime did the forensic audit uncover?
- A. Money laundering
- B. Unlicensed money transmission
- C. Pump and dump
- D. Sanctions violations
Correct Answer: A 🗳️
Mr. Patel, the head of compliance at a financial institution, is considering the use of technology to enhance sanctions compliance. Which of the following technological solutions would be most beneficial for improving the institution's sanctions screening process?
- A. Implementing artificial intelligence (AI) algorithms to automatically approve low-risk transactions.
- B. Integrating machine learning algorithms to enhance the accuracy of sanctions screening systems.
- C. Deploying biometric authentication systems to verify the identity of customers during transactions.
- D. Utilizing blockchain technology to track and verify the identity of counterparties in real-time.
Correct Answer: B 🗳️
Which suggests that countries review the adequacy of laws and regulations that relate to non-profit organizations because they are vulnerable to misuse that may further financing ol terrorism?
- A. Wolfsberg Principles
- B. FATF Recommendations
- C. OECD Guidelines
- D. UN Security Council Resolution 1373
Correct Answer: B 🗳️
The Director of Purchasing at Company A in the US is in charge of purchasing raw materials for vehicle manufacturing. To his supervisors the director appears to live a lifestyle well above his annual salary at the company You are asked to perform a financial investigation lo identify any red flags in Ihe purchasing / inventory departments.
Which two are red flags? Choose 2 answers
- A. There is a high volume of purchases from new vendors
- B. There has been a decrease in inventory purchases but no decrease in sales
- C. There is little excess inventory and the company has a high inventory turnover
- D. There has been an increase in inventory purchases but no increase in sales
Correct Answer: A,D 🗳️
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