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Free PDF Quiz ACFCS - CFCS - High Hit-Rate New Financial Crime Specialist Exam Question

The ACFCS world has become so competitive and challenging. To say updated and meet the challenges of the market you have to learn new in-demand skills and upgrade your knowledge. With the ACFCS CFCS Certification Exam everyone can do this job nicely and quickly. The Financial Crime Specialist (CFCS) certification exam offers a great opportunity to validate the skills and knowledge.

ACFCS Financial Crime Specialist Sample Questions (Q148-Q153):

NEW QUESTION # 148
Joe Brown a new small business owner wants lo open a new business account at Mega Bank. He Sils down with a bank officer who is very friendly and asks about his new business and his family Joe becomes uncomfortable about sharing so much information about himself with a stranger. He expresses his concern and the bank officer tells him that this information is required for anyone opening a newaccount with Mega Bank and that every other bank is going to ask him the same questions.
Assuming it is a low-risk customer which information does a bank need to collect and then verify from a new account holder?

A. Joe's previous employment information and income
B. Number of employees expected transactions and types of expenses
C. Business name industry address tax identification number and corporate documents
D. Financial documents on Joe's income and source of funds

Answer: C

NEW QUESTION # 149
A law enforcement agent is investigating the owner of a small grocery store thought to be involved in a financial crime scheme II is believed that the store owner is moving illicit proceeds, but it is not clear how it might be happening.
The agent is conducting surveillance on the grocery store and makes the following observations.
* Individuals occasionally enter the store and ask to speak with the owner, who meets with them and takes notes in a notebook he keeps on his person
* Individuals sometimes arrive at the store with small packages or bags and leave without groceries
* The owner periodically visits another store in the neighborhood that acts as an agent for a large international money services business The agent has subpoenaed the bank account and transaction records for the grocery store Transaction patterns do not seem out of the ordinary given the type of business and the area and no suspicious transaction reports have been filed on the account. The store is a sole proprietorship and the owner is not listed as owning or controlling any other business entities.
Based on this information what is the MOST LIKELY conclusion of Ihe law enforcement agent?

A. The store owner is involved in a tax fraud scheme
B. The store owner is running an affinity fraud scheme
C. The store owner is conducting a terrorist financing operation
D. The store owner is operating as an unlicensed money remitter

Answer: D

NEW QUESTION # 150
During a routine audit, a financial institution discovers that its sanctions screening software has not been updated to include the latest changes to the OFAC SDN list. What is the most appropriate action for the institution to take?

A. Notify OFAC of the software issue and seek guidance on interim measures.
B. Conduct manual screening of transactions against the latest version of the SDN list until the software is updated.
C. Immediately suspend all transactions until the screening software is updated.
D. Proceed with transactions and update the screening software during the next scheduled maintenance.

Answer: B

NEW QUESTION # 151
Your company acquires new mortgage loans through a network of independent brokers and you have experienced losses attributed to one of your brokers You suspect that the broker did not act alone You are revisiting your institution's policies and procedures to effectively mitigate the risks of collusion.
Which specific task would NOT be effective in mitigating the risk of collusion?

A. Have the mortgagor provide documentary evidence of employment and income
B. Restrict the use ot property appraisers to those who have been approved by your institution
C. Provide mortgage underwriters and administrative staff with training on how to recognize suspicious transactions
D. Ensure that your brokers are subjected to rigorous on-boarding standards

Answer: C

NEW QUESTION # 152
You are the chief compliance officer for a non-U S Bank that maintains some accounts in the name of U S residents Your country has signed a FATCA Model 1 inter-governmental agreement.
In developing your FATCA compliance program which should be incorporated into your program?

A. Customer due diligence for FATCA should leverage your existing AML program
B. IRS reporting must include all account balances and securities held in the name of a US resident
C. Customer due diligence for FATCA should be based on existing IRS requirements (or Qualified Intermediaries
D. Once evidence indicates a relationship with a U S resident, an exemption to file form must be obtained

Answer: B

NEW QUESTION # 153
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High Hit-Rate CFCS–100% Free New Exam Question | CFCS Reliable Braindumps Pdf

Free PDF Quiz ACFCS - CFCS - High Hit-Rate New Financial Crime Specialist Exam Question

ACFCS Financial Crime Specialist Sample Questions (Q148-Q153):

100% Pass 2025 ACFCS Authoritative CFCS: New Financial Crime Specialist Exam Question

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