PDF CFCS FILES, CFCS EXAM ACTUAL TESTS

Pdf CFCS Files, CFCS Exam Actual Tests

Pdf CFCS Files, CFCS Exam Actual Tests

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Tags: Pdf CFCS Files, CFCS Exam Actual Tests, Latest CFCS Dumps, Reliable CFCS Exam Sims, CFCS Exam Success

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Pdf CFCS Files | Latest CFCS Exam Actual Tests: Financial Crime Specialist

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ACFCS Financial Crime Specialist Sample Questions (Q26-Q31):

NEW QUESTION # 26
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. Ask the attorney to certify the owners of the consulting firm and do not move forward with account opening until they have been verified
  • B. Research corporate registries and other sources to identify the owner of the company that is the minority shareholder of the consulting firm
  • C. Compare the listing of company members and shareholders to the information provided on the consulting firms website
  • D. File a suspicious activity/suspicious transaction report on the grounds that the attorney may be involved in illicit activity

Answer: D


NEW QUESTION # 27
You are asked to investigate a potential fraud at an automobile dealership. The president of Bank A provides inventory financing to the dealership and suspects that it may be providing fraudulent documentation to the bank to increase its funding.
Which documents would provide the MOST effective evidence of potential fraudulent activity?

  • A. Internal dealership records displaying names and contact information of all buyers of cars in the last two years
  • B. Shipping invoices for cars sold at the dealership and then transported out of state
  • C. Registrations of all cars sold by the dealership
  • D. A list of vehicle identification numbers (VINs) at the dealership and Ihe accompanying internal bank list of VINs

Answer: B


NEW QUESTION # 28
You are in the auditing department at a large publicly traded company in the healthcare sector. Your manager has asked you to assist in reviewing the financial records of a potential acquisition target a smaller company that sells medical supplies to hospitals.
The company's owners have approached your firm with an offer for sale but after an initial review of financial statements your manager is concerned about Ihe potential for inaccurate or fraudulent accounting.
You obtain the company's income statements for recent years shown below:

Which item should be the focus of your investigation into potential fraud or financial misrepresentation?

  • A. Total operating expenses
  • B. Cost of goods sold
  • C. Administrative and general expenses
  • D. Net income

Answer: D


NEW QUESTION # 29
During a sanctions compliance review, a financial institution discovers that one of its clients has conducted transactions with individuals and entities on a sanctions list. What is the most appropriate action for the institution to take?

  • A. Report the findings to the relevant authorities and seek guidance on next steps.
  • B. Immediately terminate all business relationships with the client.
  • C. Ignore the issue if the transactions were unintentional and the client is cooperative.
  • D. Conduct enhanced due diligence on the client and continue monitoring their activities.

Answer: A


NEW QUESTION # 30
You are a manager in Ihe fraud department of a regional bank Upon returning from a three-day weekend one of your analysts informs you that in the last 48 hours a high volume of suspicious activity has been detected in a number of a small business accounts.
The accounts are showing a similar pattern - first a small funds transfer to institutions in other countries followed by a series of larger transactions to the same institutions initiated in rapid succession.
Concerned about the activity you contact your senior compliance managers and recommend these transactions be suspended or clawed back pending further investigation. Based on the information available which additional steps should you recommend?
Choose 2 answers

  • A. Contact the cybersecurity department to alert them that your institution may have been the victim of a data breach
  • B. Suspend all active credit cards currently issued to small business accounts and issue new ones
  • C. Contact small business accountholders to alert them that they may have been the victims of a ransomware attack
  • D. Require the bank to call a known number to confirm all international transactions from small business accounts

Answer: A,D


NEW QUESTION # 31
......

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