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ACFCS Financial Crime Specialist Sample Questions (Q160-Q165):

NEW QUESTION # 160
Phillips Importers LLC. is a shell company owned by Jon Phillips Mr. Phillips is very active in his local church He has convinced a large number of individuals from his church to invest in the Phillips Fund, which guarantees 10% returns.He lakes the money he collects and puts itina bank account for Phillips Importers LLC. He uses that money to market the Phillips Fund to new investors, print statements, pay dividends to his investors and pay some of his personal expenses.
Which types of fraud isMr.Phillips committing? Choose 2 answers

A. Ponzi scheme
B. Market manipulation
C. Affinity fraud
D. Pyramid scheme

Answer: A,C

NEW QUESTION # 161
You are an examiner for a financial industry regulator One of your smaller firms has shown a dramatic increase in wire activity that you think may be indicative of them facilitating money laundering. You request their outgoing wire transactionsfor the past six months and they provide you a spreadsheet with nearly 10,000 wires.
Which two criteria would be the MOST effective way to narrow down your sample for investigation? Choose
2 answers

A. The client(s) with the highest number of foreign wires
B. The client(s) with an address outside the country where your firm is domiciled
C. The client(s) with multiple third-party wires to different foreign beneficiaries
D. The client(s) with multiple wires just below the reporting threshold

Answer: C,D

NEW QUESTION # 162
You work in a federal government agency processing benefits for millions of people who meet a specified sell of conditions (e. g, age, business size, medical necessity). The requests for benefits are filed electronically. Knowing that Fraudsters often falsely claim eligibility you have been asked to recommend analytical solutions to reduce the fraud across the agency's operations.
Which analytical or investigative method would MOST effectively identify potential fraudsters at the agency's enterprise level of operations?

A. Begin reviewing historical tax information to possibly conduct an audit of all suspicious applicants
B. Check for negative news information about applicants
C. Proactively screen transactions or claim requests against established business rules or criminal patterns prior to payment
D. Partner will a law enforcement agency to review each applicant prior to paying any benefits

Answer: C

NEW QUESTION # 163
A U.S. citizen applies lo open a bank account in a local bank in a non-US jurisdiction with a Model II Agreement with an initial deposit of S75.000 USD The bank has a substantial correspondent banking relationship with U.S banks and wants to remain in good standing with its U S counterparts.
Which statement is true about this bank?

A. The bank must filewithFINCENnotifyingthem of the opening of theaccount
B. The bank must institute a 30% withholding on the account
C. The bank is required to report certain details about the account to the U S Internal Revenue Service (IRS)
D. The bank must refuseto open the account unless the US citizen has filed a Form 8938 with his US tax return

Answer: C

NEW QUESTION # 164
A publicly traded corporation set up a shell company in an offshore jurisdiction for the purpose of making payments to government officials to win business The corporation funnels the proceeds through a London bank with a robust compliance program Once the scheme becomes public which is LEAST likely to occur?

A. The corporation will be subject to sanctions by the offshore jurisdiction
B. The bank will be subject to investigation by U.K. authorities
C. The corporation will suffer damage to its reputation and diminished share price
D. The bank will be held liable for laundering Ihe proceeds of corruption

Answer: A

NEW QUESTION # 165
......

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