- Exam Code: CFCS
- Exam Name: Financial Crime Specialist
- Updated: Oct 05, 2026
- Q & A: 175 Questions and Answers
ACFCS Financial Crime Specialist : CFCS
PDF Version DemoAbout ACFCS CFCS Exam
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ACFCS CFCS Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Anti-Money Laundering (AML) and Compliance | - AML Program Design and Controls - Suspicious Activity Monitoring and Reporting - Customer Due Diligence (CDD) and KYC |
| Topic 2: Investigations and Intelligence | - Financial Investigations Techniques - Data Analysis and Intelligence Gathering |
| Topic 3: Fraud Prevention and Detection | - Internal and External Fraud Schemes - Fraud Risk Assessment and Controls |
| Topic 4: Financial Crime Fundamentals | - Financial Crime Risk Management Principles - Money Laundering and Terrorist Financing Typologies |
| Topic 5: Sanctions and Regulatory Compliance | - OFAC and International Sanctions Regimes - Regulatory Enforcement and Compliance Obligations |
| Topic 6: Cybercrime and Emerging Financial Threats | - Cyber-enabled Financial Crime - Digital Assets and Cryptocurrency Risks |
ACFCS Financial Crime Specialist Sample Questions:
Question #1
You are a fraud investigator lor a U S securities firm. You are currently investigating potential market manipulation involving stock in a company that was created in the Channel Islands.
One of your brokers has 500,000 shares of this stock in several of his customer's accounts This stock had no trading activity for the past several years In Ihe past 30days he has been selling stock in 5,000-share increments every day from his customer accounts.
Upon review of your firm's books you notice that none of your other customers have bought this stock. Your firm has filed a Suspicious Activity Report (SAR) on this activity. Since this activity is putting your firm at risk you decide to contact your regulator and law enforcement to further the investigation Which items do these agencies have access to that you would not? Choose 2 answers
- A. The names of Ihe beneficial owners of the company
- B. SARs filed at other U S securities firms
- C. Emails sent by your broker regarding Ihe selling activity
- D. The names of the individuals purchasing Ihe stock
Correct Answer: B,D 🗳️
Question #2
Which suggests that countries review the adequacy of laws and regulations that relate to non-profit organizations because they are vulnerable to misuse that may further financing ol terrorism?
- A. FATF Recommendations
- B. UN Security Council Resolution 1373
- C. Wolfsberg Principles
- D. OECD Guidelines
Correct Answer: A 🗳️
Question #3
You are in charge of network security for a national financial institution. Despite your best efforts you have suffered a major data breach due to overseas hackers. You are now tasked with reacting to that breach.
Which action should you take immediately?
- A. Terminate all external connections to devices that hold sensitive customer data
- B. Identify the sensitivity of the data and level of impact on the organization
- C. Reconfigure all of your access devices lo refuse connections for any IP address that is international
- D. Deploy a new set of proxy firewalls to your intranet
Correct Answer: A 🗳️
Question #4
Bank A receives a wire transfer Irom Bank B located in another country. When run through Bank A's sanctions screening process, some of the identifying information of the entity initialing the transfer appears as a partial match with an entity on a sanctions list Bank A routinely processes wire transfers from Bank B and almost never runs into matches with sanctions lists.
Which further review should Bank A conduct on the wire transfer?
- A. Bank A should contact Bank B lor confirmation that the entity is not on the sanctions list Once it receives written confirmation from Bank B's compliance staff it can complete the transfer without further investigation
- B. Bank A should reject the wire transfer and alert the regulatory or enforcement agency that administers the sanction immediately
- C. Bank A should not complete the wire transfer until it gathers more information It should consult the full identifying information in the sanctions entry and attempt to find that information in the transfer
- D. No review is required Bank B would already have conducted due diligence for sanctions violations and further action would be duplicative and unnecessary
Correct Answer: C 🗳️
Question #5
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 request for a production order
- B. A Letters Rogatory request
- C. A Mutual Legal Assistance Treaty request
- D. A request for a litigation hold
Correct Answer: B 🗳️
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