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ACFCS Financial Crime Specialist Sample Questions:

1. A large financial institution provides both analysis and research services and investment management services. An analyst is preparing to publicly release a major report that may impact the stock prices of several large corporations. The analyst has contacted a senior compliance officer saying that one of the institution's traders has requested an advance copy of Ihe report. The analyst believes the report may allow the trader to make trades that will benefit several of his clients. The analyst is asking for advice on how to proceed.
Which course of action should be taken in this scenario?

A) The analyst should share the full report as long as the trader signs a disclosure that he will not trade on his clients' accounts based on this information
B) The analyst should not share the full report However she can request more details on the trader's clients and trading positions and provide limited information tailored to those circumstances
C) The analyst should not provide the full report until it is publicly released through widely accessible channelsatthat point the report can also be shared with traders inside the institution
D) The trader's request is a breach of ethics requiring disciplinary action The trader could receive penalties including not being allowed to conduct trades on behalf of his clients for several business days

2. 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 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
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 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
D) Your bank is required to conduct enhanced due diligence on the respondent bank which includes conducting due diligence on customers of the respondent bank

3. Bob a representative of Company A meets with a representative from the State Ministry of Country X to discuss a construction project in the country. The Ministry representative states that it is highly unlikelyfor a foreign firm to win such a bid without additional efforts" on the part of the foreign firm Bob s job is on the line and he pays the representative.
This is an example of which offense?

A) Extortion
B) Duress
C) Bribery
D) Coercion

4. A U.S. citizen applies lo open a bank account in a local bank in a non-US jurisdiction with a Model II Agreement with an initial deposit of S75.000 USD The bank has a substantial correspondent banking relationship with U.S banks and wants to remain in good standing with its U S counterparts.
Which statement is true about this bank?

A) The bank must refuseto open the account unless the US citizen has filed a Form 8938 with his US tax return
B) The bank is required to report certain details about the account to the U S Internal Revenue Service (IRS)
C) The bank must filewithFINCENnotifyingthem of the opening of theaccount
D) The bank must institute a 30% withholding on the account

5. During a risk assessment of its correspondent banking relationships, a financial institution discovers that one of its correspondent banks operates in a high-risk jurisdiction known for weak anti-money laundering (AML) controls. What is the most effective approach for the institution to manage the risks associated with this correspondent banking relationship?

A) Limit the types of transactions conducted with the correspondent bank to reduce exposure to risks.
B) Immediately terminate the correspondent banking relationship with the bank operating in the high-risk jurisdiction.
C) Increase the frequency of audits conducted at the correspondent bank's premises.
D) Conduct enhanced due diligence on transactions involving the correspondent bank.

Solutions: