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ACFCS Financial Crime Specialist Sample Questions (Q50-Q55):

NEW QUESTION # 50
Which is the MOST effective way to verify a company's registration information?

A. Access the jurisdiction's company registry repository and search lor the company name and retrieve the company's information
B. Access the jurisdiction's court system and search for any court cases against the company which will include the company's registration number and information
C. Examine the company's website
D. Conduct a Google advanced search using the keyword registration details to find articles or other pieces of information about the company

Answer: A

NEW QUESTION # 51
Your client has been targeted by a payments scam that has resulted in him remitting significant sums of money to the entity perpetrating the fraud Your client has traced the payments which revealed that the ultimate beneficiary of the fraud is Company A that appears to be operating from the British Virgin Islands (BVI) Before taking any further action your client would like to confirm if Company A Ltd is incorporated in the BVI.
How can they do this?

A. Contact Company A directly
B. Conduct a search of the Registry of Corporate Affairs in the BVI
C. Contact the Commercial Division of the High Court of the BVI
D. Request the details from the BVI Chamber of Commerce

Answer: B

NEW QUESTION # 52
A small but very successful construction company is expanding rapidly Having quickly gone from just a few employees to a larger staff the company's managers have become concerned about the possibility for internalTheftand fraud, and are implementing compliance measures.
The company promotes one of its current HR employees to be the new head of compliance It institutes a new whistleblower policy in which all employees are required to report suspicious behavior or transactions directly to their immediate supervisor who will escalate as necessary.
The company also institutes a gifts and entertainment policy that restricts promotional expenses for the company's sales staff and any managersthatinteract with clients and vendors Finally the company starts a selective review process for all invoices above a certain threshold subjecting them to senior management review.
Based on this scenario which is the MOST significant weakness in the company's efforts to detect and prevent internal financial crime?

A. Thewhistleblowerpolicy - Reporting should never go through the company's business lines it should lake place anonymously
B. The gifts and entertainment policy - The policy is not comprehensive enough and should include all company employees not only sales staff and management
C. The Policy ofinvoice review - All invoices should be subject to senior management approval not only those above a certain level
D. The promotion of a current employee as head of compliance - Compliance officers should always be hired externally to minimize the chances of internal fraud

Answer: A

NEW QUESTION # 53
One of the tasks for an employee of a U S bank is to administer overseas large value drafts. The employee receives a draft from Country X that is identified as a high-risk and non-cooperative jurisdiction by the FATF According lo the FATF 40 Recommendations, which action should the employee take?

A. Verify the transaction's basic data according to the bank's international operations manual
B. Conduct an investigation according to the money laundering and the financing of terrorism norms/rules enforced and adopted by Country X
C. Request additional documentation to get a deeper understanding about the payer and the origin of the funds
D. Since the draft was issued in a non-cooperative country block the transaction

Answer: C

NEW QUESTION # 54
In the context of Compliance Programs and Controls, which of the following statements best describes the purpose of an organizational overview of financial crime controls?

A. To ensure strict adherence to internal audit procedures.
B. To identify potential vulnerabilities and risks within the organization's operations.
C. To solely focus on regulatory compliance without considering business objectives.
D. To facilitate efficient communication between different departments.

Answer: B

NEW QUESTION # 55
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CFCS Pdf Version & New CFCS Exam Book

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ACFCS Financial Crime Specialist Sample Questions (Q50-Q55):

Latest ACFCS CFCS Exam Questions in PDF Format

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