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ACFCS Financial Crime Specialist Sample Questions:

1. Which scenario is an example of the placement stage of money laundering?

A) A money laundering organization moves illicit drug proceeds into the U S financial system through a wire transfer into the correspondent account of a Guatemalan Bank domiciled at a U S financial institution
B) A multiple lax refund scheme fraudster transfers the proceeds of his illicit tax refund from a prepaid debit card to a foreign bank account through an online funds transfer service
C) A Ponzi scheme operator uses his debit card associated with his British Virgin Islands bank account to withdraw cash from an ATM machine in the U.S.
D) A Mexican money broker deploys couriers across the U S border where they deposit drug cash into the U S National Bank of San Diego

2. You are part of a law enforcement learn reviewing remittances from global money service businesses (MSBs) over a several year period including a time of severe economic recession During this time period there was a regulatory change that drastically lowered the transaction amount al which ihe MSBs were required lo record identity documentation (e.g., driver's license passport) (or any wire transfers crossing international boundaries.
Which result suggests criminal actors have previously been using the system to transfer funds and avoid the reporting requirement?

A) The aggregate amount of money transferred from one country to another decreased sharply immediately prior to and increased sharply after the new reporting requirements were enacted
B) There was an increase in the number of cross-border transmissions with an increased average value
C) There was an increase in Suspicious Transaction Reports (SARs/STRs) filed to the Financial Intelligence Unit (FIU)
D) The aggregate amount of money transferred from one country to another reduced sharply immediately prior to and after the new reporting requirements were enacted

3. During a risk assessment of its customer onboarding process, a financial institution identifies a lack of adequate procedures for verifying the beneficial ownership of corporate clients. What is the most appropriate action for the institution to take to address this deficiency?

A) Implement enhanced monitoring for transactions involving corporate clients with unidentified beneficial owners.
B) Disregard the issue as long as corporate clients pass other due diligence checks.
C) Revise the customer onboarding procedures to incorporate requirements for verifying beneficial ownership.
D) Immediately suspend all new customer onboarding activities until the procedures are updated.

4. Which two features of hawala make it particularly attractive to terrorist financing? Choose 2 answers

A) Hawala utilizes wire transfers thereby making it harder for authorities to track
B) The nature of the hawala system is based on trust making formal records unnecessary
C) The value of the transaction can be transferred across jurisdictions without the need for a hard currency transfer
D) The hawala system generates a great deal of profits often used for terrorist financing

5. WhichtransactionMOST likely suggests the integration stage of money laundering?

A) Deposits of large amounts of cash
B) Multiple electronic fundstransfersbetween shell companies
C) multi-countryimport/export invoices
D) Large cash purchase of prepaid cards

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