- Exam Code: CFCS
- Exam Name: Financial Crime Specialist
- Updated: Sep 28, 2026
- Q & A: 175 Questions and Answers
ACFCS CFCS Exam : Financial Crime Specialist
PDF Version DemoAbout ACFCS CFCS Exam
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ACFCS CFCS Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Sanctions | - Sanctions compliance controls - Screening and monitoring processes - International sanctions programs |
| Human Trafficking | - Detection and reporting strategies - Financial indicators of trafficking - Related compliance requirements |
| Fraud | - Fraud schemes and indicators - Fraud prevention and detection - Internal and external fraud risks |
| Tax Evasion | - Detection and reporting obligations - International tax compliance initiatives - Tax crime typologies |
| Ethics and Professional Standards | - Professional conduct principles - Integrity in financial crime compliance - Ethical decision-making |
| Cybercrime and Cybersecurity | - Information security threats - Incident response and risk mitigation - Cyber-enabled financial crimes |
| Compliance Programs | - Governance and internal controls - Risk-based compliance frameworks - Regulatory expectations and audits |
| Terrorist Financing | - Regulatory and enforcement measures - Financing methods and networks - Detection and disruption techniques |
| Corruption | - FCPA and international regulations - Anti-corruption compliance frameworks - Bribery and corruption risks |
| Investigations | - Case management and reporting - Financial crime investigation techniques - Evidence gathering and analysis |
| Asset Recovery | - International cooperation mechanisms - Asset tracing methodologies - Recovery and forfeiture processes |
| Anti-Money Laundering | - Money laundering methods and typologies - AML controls and regulatory requirements - Customer due diligence and KYC |
ACFCS Financial Crime Specialist Sample Questions:
Question #1
You are in the auditing department at a large publicly traded company in the healthcare sector. Your manager has asked you to assist in reviewing the financial records of a potential acquisition target a smaller company that sells medical supplies to hospitals.
The company's owners have approached your firm with an offer for sale but after an initial review of financial statements your manager is concerned about Ihe potential for inaccurate or fraudulent accounting.
You obtain the company's income statements for recent years shown below:
Which item should be the focus of your investigation into potential fraud or financial misrepresentation?
- A. Net income
- B. Cost of goods sold
- C. Administrative and general expenses
- D. Total operating expenses
Correct Answer: A 🗳️
Question #2
Which two features of hawala make it particularly attractive to terrorist financing? Choose 2 answers
- A. The hawala system generates a great deal of profits often used for terrorist financing
- B. The nature of the hawala system is based on trust making formal records unnecessary
- C. The value of the transaction can be transferred across jurisdictions without the need for a hard currency transfer
- D. Hawala utilizes wire transfers thereby making it harder for authorities to track
Correct Answer: B,C 🗳️
Question #3
You are leading the learn at your organization that is tasked with updating the fraud risk assessment. The team determines that the current risk assessment effectively identified the universe of potential fraud risks faced by the organization. The risk assessment also captured how existing fraud riskmanagement and controls address the identified risks. However, the team found weaknesses in other areas.
Which two components should the team include in the development of a sound risk assessment? Choose 2 answers
- A. A risk matrix that defines management's risk tolerance
- B. An analysis of the likelihood and materiality of fraud types
- C. A robust and auditable investigation conducted in accordance with the antifraud policy
- D. An analysis of the financial resources required to address fraud risks
Correct Answer: A,B 🗳️
Question #4
Country A is conducting a criminal investigation of alleged corruption by a public official in its country and needs to obtain bank records in Country B It appears that the public official controls the bank account.
To assure that the evidence (i.e. bank records) can be obtained for a trial in Country A which should the investigators in Country A do?
- A. Make an initial contact with the bank to assure that the records are in the name of the public official
- B. Make an official request through Interpol
- C. Request authentication of the records from the Central Bank of Country B
- D. Transmit a mutual legal assistance request through the Central Authority
Correct Answer: D 🗳️
Question #5
Mr. Johnson, the compliance officer of XYZ Bank, is conducting an organizational overview of financial crime controls. During his review, he notices discrepancies in the transaction monitoring process. What is the most appropriate action for Mr. Johnson to take next?
- A. Ignore the discrepancies as they might be insignificant.
- B. Wait for the next compliance audit to address the discrepancies.
- C. Discuss the discrepancies with the employees responsible for transaction monitoring.
- D. Immediately report the discrepancies to senior management and the relevant authorities.
Correct Answer: D 🗳️
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