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ACFCS Financial Crime Specialist Sample Questions (Q124-Q129):

NEW QUESTION # 124
According to the FATF 2012 recommendations which should countries do to ensure compliance around money remittance businesses?

A. Prohibit money remittance businesses to be operated as a sole proprietorship
B. Provide a list of all money remittance businesses to the Egmont Group
C. Ensure proper identification and registration of persons operating money remittance businesses
D. Require compliance measures to be implemented once a Suspicious Activity or Transaction Report (SAR or STR) has been died

Answer: C

NEW QUESTION # 125
A client is introduced to a bank by an intermediary The intermediary is a reputable financial institution that is regulated in a foreign FATF compliant jurisdiction Regulation applicable to the bank requires the bank conduct due diligence with respect to the intermediary's clients Which statement is true in this situation according to the 2012 Wolfsberg Principles on Intermediaries?

A. The bank may rely on the intermediary to assist in obtaining relevant due diligence information with regard to the intermediary clients
B. The bank should perform its own due diligence on the underlying clients and may not rely on the intermediary to assist in obtaining due diligence information on the clients
C. The bank can rely on the intermediary's due diligence information because it is regulated in a foreign FATF compliant jurisdiction
D. It is not necessary (or a bank to perform due diligence on the intermediary's clients

Answer: A

NEW QUESTION # 126
Company A a multinational manufacturing corporation, recently acquired a local company in Country Z that has a high level of state involvement in ihe economy and history of corruption Before purchasing the company. Company A hired a major international law firm to conduct a due diligence review and uncover any potential violations of global anti-corruption laws When the review came back free of issues Company A completed its acquisition.
Two years later executives from Company A were conducting their first anti-corruption compliance training with employees from the Country Z office During the training session Company A executives were alerted by Country Z-based employees that the distributors the company uses may be bribing government officials Company A had not conducted a review of distributors in Country Z, and when it began to look into the allegations it found widespread potential Foreign Corrupt Practices Act (FCPA) violations.
Which are two weaknesses in Company A's anti-corruption compliance program? Choose 2 answers

A. Company A should have conducted anti-corruption compliance training as soon as possible after acquiring the company in Country Z
B. Company A did not include its distributors within Country Z when conducting its anti-corruption due diligence and training
C. The due diligence review should have been exclusively conducted by local counsel from within Country Z becausetheywould be better versed in the country's culture and laws
D. Company A failed to reach out directly togovernmentagencies within Country Z to request information on any history of corrupt payments at the company it was acquiring

Answer: A,B

NEW QUESTION # 127
Which fraud channel is used lo steal personal identifying information from your computer?

A. Spooling
B. DoS (denial-of service) attack
C. Vishing
D. Malware

Answer: D

NEW QUESTION # 128
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. Implement enhanced monitoring and surveillance measures for clients engaged in high-frequency trading.
B. Seek legal advice before taking any action regarding clients engaged in high-frequency trading.
C. Ignore the issue as long as the clients' trading activities comply with regulatory requirements.
D. Immediately terminate all client relationships involved in high-frequency trading.

Answer: A

NEW QUESTION # 129
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