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ACFCS Financial Crime Specialist Sample Questions:

1. How are trade price manipulation schemes used to launder criminal proceeds?

A) By obscuring the money trail through offshore bond swaps and fraudulent letters of credit
B) By serving as a balancing mechanismtosettle payments between unregistered hawalas and other informal value transfer systems
C) By transferring value between related criminal enterprises through the fraudulent misrepresentation of the value of exported commodities
D) By transferring funds offshore through invoicing schemes for non-existent good and services

2. You are a federal investigator and have identified assets in an offshore jurisdiction that you have strong evidence are the proceeds of illicit activities that look place in your jurisdiction.
While you have convincing evidence that would tie the assets to the financial crime you are investigating you have been unable to obtain documents that show true beneficial ownership because of secrecy laws.
Which action is MOST likely to gain control of the properly or identify the true beneficial owner?

A) File a quitclaim deed on the properly
B) File a lawsuit against the caretaker to obtain the assets
C) File a tax lien against the property
D) File an rem proceeding against the assets

3. 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) Ignore the issue if the transactions were unintentional and the client is cooperative.
B) Report the findings to the relevant authorities and seek guidance on next steps.
C) Conduct enhanced due diligence on the client and continue monitoring their activities.
D) Immediately terminate all business relationships with the client.

4. Through an annual review for an insured persons government-provided health insurance claims you determine that the applicant's eligibility has been consistently and significantly overstated. Further the medical justification reveals possible duplicate procedures within a short period of time All details and documents provided by the applicant are verified to be accurate and valid.
This type of fraud is usually initiated from which involved party?

A) Beneficiary or claimant
B) No involved party, these are merely accidental errors in billing at the system level
C) Health insurance company
D) Service or health care provider

5. You are an investigator in the compliance department of a bank in a border region. The country on the other side of the border has an active narcotics trade run by organized crime gangs operating on both sides of the border Recently, youhave become concerned your bank is being used by a narcotics gang to smuggle bulk cash out of your country.
Which evidence is Ihe strongest indicator that bulk cash smuggling is taking place?

A) There has been a sudden increase in deposit transactions from a third-party domestic bank to your bank
B) Accounts at your bank have made a large number of wire transfers lo offshore jurisdictions
C) Your bank has increased transfers of large-denomination notes in your country's currency to banks across the border
D) Your bank has logged a large number of transactions converting large denominations lo small denomination notes in its branches across the border

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