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ACFCS Financial Crime Specialist Sample Questions (Q81-Q86):

NEW QUESTION # 81
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 evade tax liability on certain revenue streams
B. To limit regulatory supervision in their home country
C. To eliminate some of the risk held at the parent company
D. To obscure Ihe relationships which the company has offshore

Answer: C

NEW QUESTION # 82
You are investigating a steel company that is under suspicion of being used by a mafia organization as a conduit for illicit funds transfers and commodities transactions You come across documents of a len-ton shipment of low-grade industrial steel bars for Thailand divided into one-ton containers.
Which is the BEST indicator that this shipment is suspicious and requires additional investigation?

A. Because it was most likely destined for trans-shipment to multiple nations or jurisdictions
B. Because Thailand is well known as a high-risk country for trade-based money laundering
C. Because metals are a known avenue for money laundering
D. Because documents show payment for high-grade steel

Answer: D

NEW QUESTION # 83
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 Letters Rogatory request
B. A Mutual Legal Assistance Treaty request
C. A request for a production order
D. A request for a litigation hold

Answer: A

NEW QUESTION # 84
Jose who resides in Country Y wants to send funds to Alicia in Country Z. Jose delivers funds to a merchant in Country Y who, in return gives him a code forauthentication purposes The merchant then instructs a colleague in Country Z to deliver an equivalent amount in the local currency to Alicia upon presentation of the designated code After the remittance the first merchant has a liability to the second Their positions can also be transferred to other intermediaries who can assume and consolidate the initial positions and settle at wholesale or multilateral levels.
Which type of transaction is this?

A. Black Market Peso Exchange
B. Hawala
C. Private transfer
D. Multi-tiered transaction

Answer: B

NEW QUESTION # 85
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 level of encryption used in the mobile banking app.
C. The number of branches operated by DEF Credit Union.
D. The age demographics of credit union members.

Answer: B

NEW QUESTION # 86
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