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ACFCS Financial Crime Specialist Sample Questions (Q33-Q38):

NEW QUESTION # 33
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. Conduct a retrospective review of the high-risk customers' transactions to assess potential risks.
B. Document the findings and recommend the implementation of robust procedures for EDD.
C. Ignore the issue as long as there have been no suspicious transactions involving the high-risk customers.
D. Notify senior management and request immediate termination of the high-risk customer relationships.

Answer: B

NEW QUESTION # 34
You are an auditor reviewing the financial statements of a firm that manufactures construction equipment The firm's sales have slowed in recent months. Within the last quarter it has closed one of its lactones, however the firm's management are still reporting a positive outlook. Concerned shareholders have asked you to investigate (or possible signs of improper accounting or fraud.
You are reviewing two balance sheets from the start and end of the quarter below Given this information and your knowledge of the company s status which issue is MOST likely to be a red flag?

A. Receivables and inventory levels have increased over three months despite a reduction in sales
B. The firm's property plant and equipment have dropped substantially in the past three months
C. Wages payable has reduced by nearly $100,000 in the last three months
D. Other liabilities have remained roughly the same over the three-monlh period despite a decline in total liabilities

Answer: A

NEW QUESTION # 35
John purchased a property live years ago Real estate records show that two years ago, John transferred his interest to a third parley Susan. Susan obtained a mortgage on the properly with a mortgage company Company Z.
John maintains the properly and pays the mortgage and taxes John only lives there on the weekends John also rents a room to someone who lives at the property full time.
You are the investigator tasked with identifying the property's beneficial owner Who is the beneficial owner?

A. Company Z
B. Renter
C. Susan
D. John

Answer: D

NEW QUESTION # 36
An individual has approached your securities firm with interest in opening an account After an interview, you establish that the individual is an attorney who states that she is representing a consulting company located in another country She saysthatshe is the company s agent and is authorized to open an account on its behalf.
You request the attorney to fill out a questionnaire to gather more information on the consulting company's ownership She takes the forms and agrees to return them within the next few days.
In themeantime,you research the consulting company using public records, social media and other online sources The company's website is vague and online searches return very few results.However,you do find an annual report Irom this year that lists company members and shareholders One minority shareholder appears to beanothercorporation.
The attorney later returns the completed questionnaire You note that several shareholders listed are not the same as those on the annual report When you ask follow-up questions regarding the nature of the business and expectedtransactions,she reiterates that the client is a consulting firm that works in a variety of fields and it expects to conduct transactions with clients located in several different countries.
Which is the BEST next step for your institution to take?

A. File a suspicious activity/suspicious transaction report on the grounds that the attorney may be involved in illicit activity
B. Research corporate registries and other sources to identify the owner of the company that is the minority shareholder of the consulting firm
C. Ask the attorney to certify the owners of the consulting firm and do not move forward with account opening until they have been verified
D. Compare the listing of company members and shareholders to the information provided on the consulting firms website

Answer: A

NEW QUESTION # 37
A law enforcement agent is investigating a properly within her jurisdiction that she believes may have been purchased with the proceeds of an online Fraud scheme. The property in question is a luxury condominium in a high-end residentialcommunity in a large urban area. It does not appear to be currently occupied and the agent suspects the properly might be used to integrate the fraudster s illicit profits.
After reviewing the case notes collected to date in the investigation the agent determines that the properly was purchased in the name of a shell company formed in another jurisdiction known for a high degree of corporate secrecy The agent is seeking to identity the beneficial owner of the properly to tie its purchase back to the proceeds of the fraud scheme.
Which is Ihe BEST next step in her investigation to find sources ol information that could identify the property's beneficial owner?

A. Submit a mutual legal assistance treaty (MLAT) request to the authorities ol the jurisdiction where the shell company is located to ask for their help in the case
B. Subpoena the title insurance agency that assisted with reviewing and underwriting the transfer ol the property's title
C. Subpoena all financial institutions in the property s surrounding area to determine it any helped facilitate the sale of the property
D. Conduct physical surveillance on the property and surrounding area to determine who is living in the location

Answer: D

NEW QUESTION # 38
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CFCS Reliable Exam Materials, Latest CFCS Test Pass4sure

ACFCS CFCS Pdf Questions - Outstanding Practice To your Financial Crime Specialist Exam

ACFCS Financial Crime Specialist Sample Questions (Q33-Q38):

Precise CFCS Reliable Exam Materials bring you First-Grade Latest CFCS Test Pass4sure for ACFCS Financial Crime Specialist

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