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ACFCS Financial Crime Specialist Sample Questions (Q25-Q30):

NEW QUESTION # 25
During a routine review, a compliance officer at a financial institution discovers that one of its customers has provided false information to evade OFAC sanctions. What is the most appropriate action for the compliance officer to take?

A. Ignore the false information if it does not directly impact the institution's operations.
B. Advise the customer to correct the false information and continue business as usual.
C. Conduct enhanced due diligence on the customer and notify senior management of the findings.
D. Immediately terminate the customer's account and report the incident to OFAC.

Answer: D

NEW QUESTION # 26
A publicly traded corporation set up a shell company in an offshore jurisdiction for the purpose of making payments to government officials to win business The corporation funnels the proceeds through a London bank with a robust compliance program Once the scheme becomes public which is LEAST likely to occur?

A. The corporation will be subject to sanctions by the offshore jurisdiction
B. The corporation will suffer damage to its reputation and diminished share price
C. The bank will be held liable for laundering Ihe proceeds of corruption
D. The bank will be subject to investigation by U.K. authorities

Answer: A

NEW QUESTION # 27
You are the chief compliance officer for a non-U S Bank that maintains some accounts in the name of U S residents Your country has signed a FATCA Model 1 inter-governmental agreement.
In developing your FATCA compliance program which should be incorporated into your program?

A. Once evidence indicates a relationship with a U S resident, an exemption to file form must be obtained
B. Customer due diligence for FATCA should be based on existing IRS requirements (or Qualified Intermediaries
C. Customer due diligence for FATCA should leverage your existing AML program
D. IRS reporting must include all account balances and securities held in the name of a US resident

Answer: D

NEW QUESTION # 28
You work for a bank that is subject to U.S. sanctions overseen by the Office of Foreign Assets Control (OFAC). In the past your institution has had difficulty keeping the Specially Designated Nationals (SDN) lists up-to-date.
Which is the recommended course of action when dealing with transactions from a sanctioned country through your bank?

A. Open the account and then contact the OFAC about blocking transactions
B. Call Ihe OFAC to submit the blocking and reject reports
C. Submit blocking and reject reports to the OFAC in writing
D. Ignore the SDN lists because they appear to be out-of-date again

Answer: C

NEW QUESTION # 29
You work in financial crime compliance for a money services business (MSB) with an international network of agents whose core business is handling remittance transactions. As part of your periodic update to your risk assessment you are reviewing payment corridors and customer types.
Which payment corridor is MOST likely to present the highest risk?

A. Payments by small business owners from the US to Yemen
B. Payments by seasonal agricultural workers from Canada to the Caribbean
C. Payments by domestic workers from theUnitedArab Emirates to the Philippines
D. Payments by temporary visa holders in the tech industry from countries in the European Union to India

Answer: A

NEW QUESTION # 30
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