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ACFCS Financial Crime Specialist Sample Questions:

1. Jane is a dual citizen of the United Stales and Country B a known lax haven, she has permanently relocated to Country B The lax authorities in the U.S. and Country B have a well-established cooperation agreement to reduce tax evasion.
Upon relocating in Country B she legally changed her name and obtained government identification in Country B's official language. She used this new identification to establish bank accounts in Country B. She created new shell companies and opened new business ventures which generated millions of dollars of income for her.
Jane files proper tax returns in Country B and discontinues filing U.S. income tax returns. Which statement is true?

A) As a dual citizen she is responsible for filing tax returns in both the U.S. and Country B until she renounces her U.S. citizenship
B) Considering she permanently moved to Country B she is only responsible for filing tax returns in Country B
C) She broke Country B's tax laws by changing her name prior to opening new accounts since Country B now cannot match her records with the U.S. tax authorities
D) She broke U.S. tax laws by not notifying the institutions of her name change when opening new bank accounts in Country B

2. An examiner with a federal regulatory agency has been looking into complaints against a securities broker dealer who is suspected of selling fraudulent high-yield bonds to clients The broker-dealer had been offering these bonds for the last eighteen months.
A few weeks ago when several clients asked to withdraw the funds they had invested in the bonds, they received vague and seemingly evasive responses from the broker. Since then, the broker has been unresponsive and has not returned to her office.
The investigator has obtained the broker-dealer s bank account records for the past two years by court order and is currently analyzing canceled checks written on the account.
What information would the investigator be most likely to learn from reviewing these checks?

A) The names of persons who invested in the suspected fraud scheme
B) An approximate amount of funds the broker-dealer obtained via fraud
C) Payments from the broker's account that were reversed or stopped
D) Persons who may have received payments (from the broker during the fraud scheme

3. A pharmaceutical company is developing a new Alzheimer's drug All of the employees are subject to confidentiality agreements because the drug has not been publicly announced One of the employees talks to his doctor about this new drug.
Which are the possible crimes resulting from this breach of confidentiality? Choose 2 answers

A) The doctor broadcasts the news about this new drug to his Alzheimer's patients. giving them false hope
B) The doctor collaborates with friends and family to invest in the company
C) The doctor asks to be included on the clinical trials of the drug thereby benefitting his own practice
D) The doctor decides to buy stock in the pharmaceutical company

4. During a training session on OFAC compliance, an employee asks about the consequences of processing transactions involving individuals or entities designated under OFAC sanctions programs. What is the most accurate response to the employee's inquiry?

A) Processing transactions involving individuals or entities designated under OFAC sanctions programs may result in both civil and criminal penalties.
B) Processing transactions involving individuals or entities designated under OFAC sanctions programs may result in civil penalties but not criminal charges.
C) Processing transactions involving individuals or entities designated under OFAC sanctions programs is permissible if conducted through offshore accounts.
D) Processing transactions involving individuals or entities designated under OFAC sanctions programs is permissible if authorized by senior management.

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

Solutions: