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Instant Download ACFCS : CFCS Questions & Answers as PDF & Test Engine
- Exam Code: CFCS
- Exam Name: Financial Crime Specialist
- Updated: Sep 14, 2026
- No. of Questions: 175 Questions and Answers
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ACFCS CFCS Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Tax Evasion & Related Offenses | - Offshore structures and disclosure rules - Tax evasion schemes |
| Topic 2: Compliance Programs & Regulatory Frameworks | - Compliance program design & governance - Risk assessment and management - US, EU, UK and international regulations |
| Topic 3: Anti-Money Laundering (AML) | - Customer due diligence & KYC - Trade-based money laundering - Money laundering stages and methods - Global AML standards (FATF 40 Recommendations) |
| Topic 4: Cybercrime & Emerging Threats | - Cyber-enabled financial crime - Cryptocurrency and digital asset risks - Ransomware and account takeovers |
| Topic 5: Sanctions Compliance | - OFAC, UN, EU and national sanctions regimes - Screening and due diligence - License and exception procedures |
| Topic 6: Fraud Schemes & Prevention | - Detection techniques and controls - Internal and external fraud - Financial statement fraud |
| Topic 7: Bribery & Corruption | - Anti-corruption compliance programs - Third-party risk management - FCPA, UK Bribery Act and global laws |
| Topic 8: Ethics & Professional Standards | - Confidentiality and conflict of interest - Professional conduct and integrity |
| Topic 9: Asset Recovery & Investigations | - Cross-border cooperation - Evidence collection and reporting - Investigation methodologies - Asset tracing and recovery |
| Topic 10: Terrorist Financing & Proliferation Financing | - Financing mechanisms - International counter-measures - Detection and prevention |
ACFCS Financial Crime Specialist Sample Questions:
The Director of Purchasing at Company A in the US is in charge of purchasing raw materials for vehicle manufacturing. To his supervisors the director appears to live a lifestyle well above his annual salary at the company You are asked to perform a financial investigation lo identify any red flags in Ihe purchasing / inventory departments.
Which two are red flags? Choose 2 answers
- A. There has been a decrease in inventory purchases but no decrease in sales
- B. There has been an increase in inventory purchases but no increase in sales
- C. There is a high volume of purchases from new vendors
- D. There is little excess inventory and the company has a high inventory turnover
Correct Answer: B,C 🗳️
The U.S. Federal Bureau of Investigations (FBI) has recently contacted your financial institution to provide advanced warning of a potential attack by a known cybercrime ring Based on information obtained from an ongoing investigation, the FBI believes that an attack is likely within the next 48 hours although it does not have any further details on the likely targets or attack techniques.
Your institution has a large online presence and holds a variety of sensitive data-from payment card numbers to personal information on customers that could be used in identity theft schemes Based on the available information which steps should you prioritize? Choose 2 answers
- A. Contact the institution's public relations department and instruct them to begin drafting a strategy on how to respond to the potential cyber incident
- B. Analyze the results from your most recent cybersecurity assessment to determine the data that would be at greatest risk
- C. Implement enhanced monitoringofuser access logs that record when and how individuals are connecting to the institution's networks
- D. Notify customers that online operations may be interrupted in response to a threatened cyber incident
Correct Answer: A,B 🗳️
Mr. Smith, a compliance officer at a financial institution, is tasked with evaluating the effectiveness of the institution's sanctions compliance program. Which of the following indicators would be most relevant for Mr. Smith to assess the program's effectiveness?
- A. The number of transactions processed by the institution each month.
- B. The diversity of the institution's client base.
- C. The profitability of the institution's international business operations.
- D. The frequency and adequacy of sanctions compliance training provided to employees.
Correct Answer: D 🗳️
According to the FATF 2012 recommendations which should countries do to ensure compliance around money remittance businesses?
- A. Ensure proper identification and registration of persons operating money remittance businesses
- B. Provide a list of all money remittance businesses to the Egmont Group
- C. Prohibit money remittance businesses to be operated as a sole proprietorship
- D. Require compliance measures to be implemented once a Suspicious Activity or Transaction Report (SAR or STR) has been died
Correct Answer: A 🗳️
Person A has a savings account with Bank X. Five years later Person A was appointed chief minister of infrastructure lor Country Y a high-risk jurisdiction.
- A. Establish permanent and improved monitoring of Person A's savings account
- B. Because Country Y is a high-risk jurisdiction immediately file a SAR/STR
- C. Restrict activity in Person A's account since he is now a political figure in a high-risk country
- D. Initiate an audit of the original source of funds in Person A's account
Correct Answer: A 🗳️
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