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ACFCS Financial Crime Specialist Sample Questions (Q110-Q115):

NEW QUESTION # 110
Ms. Johnson, the compliance officer at DEF Credit Union, is conducting a risk assessment of the credit union's mobile banking services. Which of the following factors should Ms. Johnson consider when assessing the risks associated with mobile banking?

A. The credit union's annual revenue.
B. The number of branches operated by DEF Credit Union.
C. The level of encryption used in the mobile banking app.
D. The age demographics of credit union members.

Answer: C

NEW QUESTION # 111
A prosecutor in Country X needs to obtain the legally admissible testimony of Person A who resides in the United States, related to an ongoing criminal investigation Person A is incapable ol traveling and will only provide testimony if compelled by a court order in the U.S. There is no bilateral or multilateral treaty or convention that facilitates mutual legal assistance between these two countries.
Which should the prosecutor submit to obtain the testimony of Person A?

A. A Mutual Legal Assistance Treaty request
B. A request for a production order
C. A Letters Rogatory request
D. A request for a litigation hold

Answer: C

NEW QUESTION # 112
Mr. Johnson, a compliance officer at ABC Corporation, is conducting due diligence on a potential business partner based in a foreign country. During the due diligence process, Mr. Johnson discovers that the potential partner's principal shareholder is a politically exposed person (PEP) from a country subject to OFAC sanctions. What is the most appropriate action for Mr. Johnson to take?

A. Reject the business partnership due to the involvement of a PEP from a sanctioned country.
B. Seek guidance from OFAC on the permissibility of engaging with the potential partner.
C. Proceed with the business partnership but conduct enhanced monitoring of transactions involving the PEP.
D. Proceed with the business partnership but disclose the involvement of the PEP to OFAC.

Answer: B

NEW QUESTION # 113
As part of a risk assessment of its investment advisory services, a financial institution discovers that some of its clients engage in high-frequency trading strategies that may pose market manipulation risks. What is the most appropriate action for the institution to take?

A. Ignore the issue as long as the clients' trading activities comply with regulatory requirements.
B. Immediately terminate all client relationships involved in high-frequency trading.
C. Seek legal advice before taking any action regarding clients engaged in high-frequency trading.
D. Implement enhanced monitoring and surveillance measures for clients engaged in high-frequency trading.

Answer: D

NEW QUESTION # 114
Your Chent has been the victim of an investment fraud and he is in the process of obtaining a judgment against the perpetrator You have provided him with solid evidence that funds he invested in the scheme are on deposit in a domestic bank in the name of a shell corporation incorporated in another jurisdiction Through previous conduct by the perpetrator it can be demonstrated that not freezing the account could mean that the funds will be dispersed thereby frustrating a potential claim.
To protect the funds which should you suggest to your client?

A. File a Lis Pendens against the account
B. Request a Norwich Pharmacal without gag order be issued to the bank
C. Provide a Mareva injunction to the bank
D. Request a civil forfeiture action against the perpetrator

Answer: C

NEW QUESTION # 115
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