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ACFCS Financial Crime Specialist Sample Questions (Q156-Q161):

NEW QUESTION # 156
James Thieferlon has stolen Linda Victim's ATM card and PIN James withdrew a total of $10,000 from Linda's checking account over several transactions using several ATM machines James then created lake invoices on hisbrother'scompany stationary to make it appear as though he provided S15,000 of IT goods for his brother's import/export company. From there, he presented the invoices to his bank and deposited the stolen S10,000 with the legitimate S5,000 he made from selling personal goods on the Internet.
Which step could be considered money laundering?

A. Smurfing committed by withdrawing the stolen $10,000 from several ATMs in small values
B. Depositing the money into his own bank account with the legitimate $5,000
C. Creating false invoices for his brother's import/export company
D. Not openly declaring the $5,000 as Interne! sales revenue to be able to claim different taxes on them

Answer: B

NEW QUESTION # 157
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 has suspended agents found to be facilitating fraud schemes and allowed them to rejoin as a new company
B. The MSB's suspicious activity/transaction report (SAR/STR) filings related to cybercrime have increased in the past year
C. The MSB is not applying FATCA's withholding tax to its domestic money transactions
D. The MSB has not updated the AML training it provides to its agents in almost four months

Answer: A

NEW QUESTION # 158
A company is concerned that its prepaid cards could be used by identity thieves seeking to launder funds.
You have been asked to examine its card program and designate features to reduce the risks of the cards being abused.
Which policy would MOST reduce the risk ol money laundering?

A. The cards must be reloaded at the original point of sale using a debit or credit card
B. The cards hold a low maximum value and can be reloaded by the customer several times a day
C. The cards expire one year after their issue date and the funds revert to the customer
D. The cards can be used al merchants' points of sale to get cash back on purchases

Answer: A

NEW QUESTION # 159
A bank holds accounts for several different gatekeeper clients such as attorneys accountants and company formation agents II is conducting a periodic review of these accounts and updating their risk ratings.
Which two accounts should the bank consider to be at highest risk? Choose 2 answers

A. An accountant at a private accounting firm whose clients are large multinational agricultural corporations
B. An attorney whose practice specializes in cases involving maritime law in the international shipping industry
C. A notary in Latin America who specializes in assisting clients from other countries with high-end real estate transactions
D. A company formation agent that establishes private investment companies primarily for clients in Africa and Asia

Answer: C,D

NEW QUESTION # 160
A company has a number of Special Purpose Vehicles (SPVs) registered in the Cayman Islands Which legitimate purpose would the company use SPVs for as part of its operating structure?

A. To eliminate some of the risk held at the parent company
B. To obscure Ihe relationships which the company has offshore
C. To evade tax liability on certain revenue streams
D. To limit regulatory supervision in their home country

Answer: A

NEW QUESTION # 161
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