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ACFCS Financial Crime Specialist Sample Questions:

1. A fully qualified mortgage applicant submits an offer to purchase an investment properly through the seller's agent conditional on obtaining financing within 72 hours. The purchaser provides accurate and verifiable documentation to support the acquisition and servicing of the debt but the purchase price of the properly appears to be higher than what you would consider fair market value. You suspect that the customer is involved in a real estate investment scheme that is dependent upon an inflated properly value.

A) The sellers agent
B) The mortgage broker
C) The Lille attorney
D) The lender

2. In an attempt to ensure the selection of his bid for a government project in a foreign country Mr. Jones decided to pay off a foreign official who had the ability to influence the process Mr. Jones created a shell company to conduct the transaction.
In exchange for this influence Mr. Jones created a series of invoices that made it appear as if his shell company owed money to Ihe foreign official Mr. Jones wired money from his bank account in the US to the shell company in the foreign jurisdiction for credit to the government official Unfortunately for Mr. Jones, the official did not keep his promise and Jones did not gel the bid.
When did money laundering FIRST occurs?

A) When Mr. Jones generated a series of false invoices
B) When Mr. Jones transferred funds from the shell company to the public official
C) When Mr. Jones wired the funds to the shell company
D) When Mr. Jones created the shell company

3. 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) John
B) Renter
C) Company Z
D) Susan

4. Which actions have led to penalties or violations of sanctions regimes overseen by the Office of Foreign Assets Control (OFAC)? Choose 2 answers

A) Conducting transactions with entities that have been removed from the sanctions list
B) Conducting transactions with high-risk individuals
C) Failing to search customers against the sanctions list
D) Stripping wire transfer information to conceal customer information

5. A company has a number of Special Purpose Vehicles (SPVs) registered in the Cayman Islands Which legitimate purpose would the company use SPVs for as part of its operating structure?

A) To obscure Ihe relationships which the company has offshore
B) To evade tax liability on certain revenue streams
C) To eliminate some of the risk held at the parent company
D) To limit regulatory supervision in their home country

Solutions: