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ACFCS Financial Crime Specialist Sample Questions (Q70-Q75):

NEW QUESTION # 70
You are the chief compliance officer for a non-U S Bank that maintains some accounts in the name of U S residents Your country has signed a FATCA Model 1 inter-governmental agreement.
In developing your FATCA compliance program which should be incorporated into your program?

A. Customer due diligence for FATCA should leverage your existing AML program
B. Once evidence indicates a relationship with a U S resident, an exemption to file form must be obtained
C. Customer due diligence for FATCA should be based on existing IRS requirements (or Qualified Intermediaries
D. IRS reporting must include all account balances and securities held in the name of a US resident

Answer: D

NEW QUESTION # 71
You are an investigator in a country that has a money laundering law that uses the list approach to identify the predicate offenses. There are 12 crimes on this list of predicate offenses. You are currently investigating a public official for suspected money laundering, and the source of the official's illegal income is not yet known You have just discovered a hidden bank account owned by the official in which $5 million has been transacted in the past year.
Which is Ihe MOST important in order to prove money laundering?

A. Trace the source of the deposit into the bank account
B. Analyze the disbursements from the bank account to prove Ihe integration phase
C. Establish the layering phase of the transactions
D. Identify all cash transactions within the account

Answer: A

NEW QUESTION # 72
The money laundering control officer at a bank has determined that there are three business accounts at the bank that are conducting related high velocity transactions that do not match the profile for the stated business activities of the account. Further investigation determines that the signatories of the three accounts were joint defendants in a civil fraud lawsuit ten years earlier.
Which action must the money laundering control officer at the bank lake?

A. Freeze the accounts until further investigation can be made
B. Arrange individual meetings with the account holders and inquire about the transactions
C. Contact the government investigators and report his suspicion that the accounts may be part of a fraud scheme
D. Prepare a Suspicious Activity or Transaction Report (i.e. SAR or STR) and file it with the Financial intelligence Unit (FIU) in the jurisdiction where the bank conducts operations

Answer: D

NEW QUESTION # 73
A customer wishes to open a personal account at Bank A with a cashier's check A representative at Bank A has the customer fill out a questionnaire including questions about the source of wealth as well as the primary purpose of the account.
To perform appropriate due diligence which three activities should Bank A perform? Choose2answers

A. Verity the customer's personal details such as the customer's address both via his provided identification and independently through public record searches
B. Take into account factors such as whether the customer lives in a high-risk jurisdiction
C. Confirm the customers source of wealth including verification of employment
D. Conduct enhanced due diligence due to the account being opened with a cashier's check

Answer: A,C

NEW QUESTION # 74
You work in Ihe investigations unit at a financial crime compliance department of a bank You have been assigned an alert to review a transaction in a customer account held by a small plumbing company.
The alert was produced on a funds transfer out ol the plumbing company's account to what appears to be a business account in another stale The customer appears to have initialed the funds transfer request yesterday evening a weekend day that is outside of the company s usual business hours. The company does not commonly conduct transactions with business accounts that are out of state and the amount was slightly larger than other outgoing funds transfers.
While reviewing this alert you realize that several other alerts on the account have just recently been generated all relating to outgoing transfers destined lor Ihe same out-of-stale business account.
Which is the MOST appropriate next step for you to take?

A. File a Suspicious Activity or Transaction Report (SAR/STR) on the transactions
B. Contact the business account receiving the funds transfers to inquire about their purpose
C. Flag the account as potentially compromised and open an investigation
D. Contact the customer to inquire about Ihe suspicious nature of the transactions

Answer: C

NEW QUESTION # 75
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