ACFCS Financial Crime Specialist : CFCS

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ACFCS Financial Crime Specialist CFCS Prüfungsfragen mit Lösungen:

1. You are a federal investigator who is trying to determine if a privately held company is evading taxes through an offshore shell corporation.
Which document would be MOST helpful to determine the beneficial owner of the shell corporation?

A) A power of attorney that grants the privately held corporation control over the shell corporation
B) A business license lor Ihe operation of the shell corporation
C) Previous lax filings of Ihe shell corporation in its home jurisdiction
D) Invoices from the privately held company for exported products

2. 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) Your company had not recently run password cracking tests against the portals used to log in to the POS systems
B) The software applications supporting the POS system were configured to automatically install updates when available
C) The network running the POS system was also used for Ihe online portal that employees used to log their hours
D) Employees at several stores were accessing unsecured Wi-Fi networks during work hours on their personal devices

3. Phillips Importers LLC. is a shell company owned by Jon Phillips Mr. Phillips is very active in his local church He has convinced a large number of individuals from his church to invest in the Phillips Fund, which guarantees 10% returns.He lakes the money he collects and puts itina bank account for Phillips Importers LLC. He uses that money to market the Phillips Fund to new investors, print statements, pay dividends to his investors and pay some of his personal expenses.
Which types of fraud isMr.Phillips committing? Choose 2 answers

A) Ponzi scheme
B) Pyramid scheme
C) Affinity fraud
D) Market manipulation

4. 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 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
B) 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
C) Your bank is required to conduct enhanced due diligence on the respondent bank which includes conducting due diligence on customers of the respondent bank
D) 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

5. You are an examiner with Ihe regulatory agency in your jurisdiction that oversees money services businesses (MSBs).
You are conducting an examination of a midsize MSB with agents located domestically and in several countries. A previous examination last year found numerous weaknesses in Ihe MSB s anti-money laundering and fraud prevention programs, and you are reviewing these programs to determine if improvements have been made.
Which activity would MOST likely lead your agency to lake further regulatory action against the MSB?

A) The MSB is not applying FATCA's withholding tax to its domestic money transactions
B) The MSB has suspended agents found to be facilitating fraud schemes and allowed them to rejoin as a new company
C) The MSB has not updated the AML training it provides to its agents in almost four months
D) The MSB's suspicious activity/transaction report (SAR/STR) filings related to cybercrime have increased in the past year

Fragen und Antworten: