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ACFCS CFCS Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Corruption | - FCPA and international regulations - Bribery and corruption risks - Anti-corruption compliance frameworks |
| Topic 2: Anti-Money Laundering | - Customer due diligence and KYC - AML controls and regulatory requirements - Money laundering methods and typologies |
| Topic 3: Asset Recovery | - International cooperation mechanisms - Recovery and forfeiture processes - Asset tracing methodologies |
| Topic 4: Investigations | - Evidence gathering and analysis - Financial crime investigation techniques - Case management and reporting |
| Topic 5: Compliance Programs | - Regulatory expectations and audits - Governance and internal controls - Risk-based compliance frameworks |
| Topic 6: Tax Evasion | - Tax crime typologies - Detection and reporting obligations - International tax compliance initiatives |
| Topic 7: Fraud | - Fraud prevention and detection - Internal and external fraud risks - Fraud schemes and indicators |
| Topic 8: Cybercrime and Cybersecurity | - Incident response and risk mitigation - Information security threats - Cyber-enabled financial crimes |
| Topic 9: Human Trafficking | - Related compliance requirements - Financial indicators of trafficking - Detection and reporting strategies |
| Topic 10: Sanctions | - Sanctions compliance controls - Screening and monitoring processes - International sanctions programs |
| Topic 11: Terrorist Financing | - Regulatory and enforcement measures - Detection and disruption techniques - Financing methods and networks |
| Topic 12: Ethics and Professional Standards | - Ethical decision-making - Professional conduct principles - Integrity in financial crime compliance |
ACFCS Financial Crime Specialist Sample Questions:
You have been askedtoreview Ihe annual report lor astartupcompanythatprovides digital identity verification services to online merchants. The company's founder has recently approached several groups of investors to sell a portion of his shares in the company, but after reviewing financial statements the investors had concerns over potential improper accounting to misrepresent the company's position and have asked you to review further.
Based on Ihe annual report it appears the company's total net position has increased each quarter for the past year Looking at sales records you determine a significant portion of the company's revenue comes from one client, a contract with a software development firm for $800,000 each quarter.
Whichfurtherfinding from the annual report and financial statements is Ihe BEST focus for your investigation?
- A. The company s largest expense is a quarterly payment of $790,000 for coding services
- B. The company has a 10% increase in accounts payable year over year
- C. The company incurred a tax charge this year of over $120,000
- D. The company lists an increase in expenses this year due to changes in overtime payment policies
Correct Answer: A 🗳️
Which is the MOST effective way to verify a company's registration information?
- A. Conduct a Google advanced search using the keyword registration details to find articles or other pieces of information about the company
- B. Access the jurisdiction's court system and search for any court cases against the company which will include the company's registration number and information
- C. Access the jurisdiction's company registry repository and search lor the company name and retrieve the company's information
- D. Examine the company's website
Correct Answer: C 🗳️
One of the tasks for an employee of a U S bank is to administer overseas large value drafts. The employee receives a draft from Country X that is identified as a high-risk and non-cooperative jurisdiction by the FATF According lo the FATF 40 Recommendations, which action should the employee take?
- A. Since the draft was issued in a non-cooperative country block the transaction
- B. Verify the transaction's basic data according to the bank's international operations manual
- C. Conduct an investigation according to the money laundering and the financing of terrorism norms/rules enforced and adopted by Country X
- D. Request additional documentation to get a deeper understanding about the payer and the origin of the funds
Correct Answer: D 🗳️
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. Immediately suspend all transactions until the screening software is updated.
- C. Conduct manual screening of transactions against the latest version of the SDN list until the software is updated.
- D. Proceed with transactions and update the screening software during the next scheduled maintenance.
Correct Answer: C 🗳️
A company has a number of Special Purpose Vehicles (SPVs) registered in the Cayman Islands Which legitimate purpose would the company use SPVs for as part of its operating structure?
- A. To limit regulatory supervision in their home country
- B. To eliminate some of the risk held at the parent company
- C. To evade tax liability on certain revenue streams
- D. To obscure Ihe relationships which the company has offshore
Correct Answer: B 🗳️
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