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ACFCS Financial Crime Specialist Sample Questions (Q143-Q148):

NEW QUESTION # 143
An Eastern Europeancybercrimeorganization utilizes customer credit card information to steal funds which are deposited in a North American account To transfer the funds out of North America the cyber thieves transfer the funds into numerous prepaid debit cards from a bank.
The funding of the prepaid debit cards is indicative of which stage of money laundering?

A. The placement stage
B. The layering stage
C. The referral stage
D. The integration stage

Answer: B

NEW QUESTION # 144
A law enforcement agent is pursuing an asset recovery case against a defendant accused of running a multimillion-dollar securities fraud scam. The defendant is thought to have moved more than $25 million through a corporate brokerage account held by a corporation formed in Las Vegas. Nevada.
It is believed that funds were sent to accounts held by shell companies in the Netherlands and the Bahamas. It is also suspected that the defendant purchased luxury goods including several high-end sports cars with proceeds of the fraud. The vehicles are registered and tilled to a trust company with a mailing address that is a post office box in Delaware. The agent is attempting to connect the vehicles to the defendant to make the case that they should be seized.
Which item below would BEST support this effort?

A. Records of incoming funds transfers received by the corporate brokerage account held by the Nevada corporation
B. An invoice from the shipping company for the cars that is addressed to the defendant
C. Records of outgoing funds transfers from the accounts of the shell companies in the Netherlands and Bahamas
D. Contact information for a registered agent acting as trustee of the trust company that holds the vehicle titles

Answer: B

NEW QUESTION # 145
Which suggests that countries review the adequacy of laws and regulations that relate to non-profit organizations because they are vulnerable to misuse that may further financing ol terrorism?

A. OECD Guidelines
B. Wolfsberg Principles
C. FATF Recommendations
D. UN Security Council Resolution 1373

Answer: C

NEW QUESTION # 146
During an organizational overview of financial crime controls, Mr. Thompson, the compliance manager, identifies a lack of adequate training for frontline staff on recognizing and reporting suspicious activities.
What is the most effective way for Mr. Thompson to address this issue?

A. Conduct a one-time training session for all frontline staff members.
B. Assign responsibility for training to individual branch managers.
C. Hire additional compliance staff to oversee frontline operations.
D. Develop and implement an ongoing training program tailored to the specific needs of frontline staff.

Answer: D

NEW QUESTION # 147
You are a compliance officer for a bank that provides services to a third-party payment processor. The processor facilitates credit card payments for online and physical retail stores located within your own country.
You conducted enhanced due diligence on the client when the account was originally opened two years ago.
Since then, periodic reviews have noted no changes in the client s operations ownership structure or other information.
Recently regulators in your country have issued penalties against other banks that had insufficient AML controls and monitoring on accounts held by payment processors Concerned, your legal department has asked you to review the client's risk status.
Which is the primary reason for your conclusion that the customer relationship is higher risk?

A. The payment processor conducts credit card transactions
B. The bank does not have visibility into the activities of the processor's customers
C. The account relationship manager is reluctant to provide additional supporting documentation
D. The retail stores served by the processor are not covered by AML regulations

Answer: B

NEW QUESTION # 148
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