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ACFCS Financial Crime Specialist 認定 CFCS 試験問題:

1. A credit card company has recently become aware that fraudsters are obtaining multiple cards using stolen or synthetic identities II is now reviewing its card application process to identify potential weaknesses.
Which two elements in the company's application process are potential weaknesses? Choose 2 answers

A) The company verifies customer contact information using only the information from a customer's credit report
B) The company calls the applicant to verify contact information il area codes for home, cell, and office phone numbers do not match the address on the application
C) Applications from geographic areas where high instances of credit card fraud have been reported in the past are subjected to a more detailed review
D) The company treats credit card applications from all channels (online mail unsolicited etc) the same and subjects them to the same review process

2. During an organizational overview of financial crime controls, Ms. Lee, the compliance analyst, discovers that certain high-risk customers have not undergone enhanced due diligence (EDD) as required by regulatory guidelines. What is the most appropriate action for Ms. Lee to take?

A) Ignore the issue as long as there have been no suspicious transactions involving the high-risk customers.
B) Document the findings and recommend the implementation of robust procedures for EDD.
C) Conduct a retrospective review of the high-risk customers' transactions to assess potential risks.
D) Notify senior management and request immediate termination of the high-risk customer relationships.

3. Joe Brown a new small business owner wants lo open a new business account at Mega Bank. He Sils down with a bank officer who is very friendly and asks about his new business and his family Joe becomes uncomfortable about sharing so much information about himself with a stranger. He expresses his concern and the bank officer tells him that this information is required for anyone opening a newaccount with Mega Bank and that every other bank is going to ask him the same questions.
Assuming it is a low-risk customer which information does a bank need to collect and then verify from a new account holder?

A) Financial documents on Joe's income and source of funds
B) Joe's previous employment information and income
C) Number of employees expected transactions and types of expenses
D) Business name industry address tax identification number and corporate documents

4. A new banking customer is flagged as a politically exposed person (PEP) from a developing country. This country is known for graft corruption, political oppression and very recently kleptocracy. You are an officer at a bank responsible lor determining if the bank will do business with this PEP.
Given your responsibilities as an officer which course of action is MOST ethical?

A) Contact the country's government regulator notifying them that the PEP is attempting to open an account and inquire as to the PEP's perceived status
B) Contact your personal network of compliance peers to see if they have filed any reports against the PEP in the past
C) Download a law enforcement report about the PEP from WikiLeaks
D) While your employer does not forbid accounts from this country, recommend that enhanced due diligence be performed andthe customer be put on high-risk review

5. Mr. X is a business consultant who specializes in helping European companies expand their operations into Latin America. You are part of a law enforcement unit investigating Mr. X who is under suspicion of assisting his clients to conceal bribe payments made to government officials in Latin American countries.
Mr. X is knowntocontrol a numberofdifferent companies andtheirrelated subsidiaries within severalLamAmerican countries. You are tracing (fundsthat originated from an account held by one of Mr.X's companies in the UK in an effort to establish that he is involved in the corruption and money laundering scheme.
Which would provide the BEST indicatorThatMr.X is helping to launder funds connected to bribery?

A) Funds transferred to business associates of Mr.X located in the European Union
B) Funds that are being used in the operation of a business in ahigh-riskjurisdiction
C) Funds whose source can be traced to a corporate account in a country located in the European Union
D) Funds transferred into the account from a nondescript business with little information available about it

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