NEWEST CFCS VALID DUMP & COMPLETE VALID EXAM CFCS PREPARATION & FREE DOWNLOAD CFCS ONLINE EXAM

Newest CFCS Valid Dump & Complete Valid Exam CFCS Preparation & Free Download CFCS Online Exam

Newest CFCS Valid Dump & Complete Valid Exam CFCS Preparation & Free Download CFCS Online Exam

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ACFCS Financial Crime Specialist Sample Questions (Q167-Q172):

NEW QUESTION # 167
According to the FATF 2012 recommendations which should countries do to ensure compliance around money remittance businesses?

  • A. Require compliance measures to be implemented once a Suspicious Activity or Transaction Report (SAR or STR) has been died
  • B. Prohibit money remittance businesses to be operated as a sole proprietorship
  • C. Provide a list of all money remittance businesses to the Egmont Group
  • D. Ensure proper identification and registration of persons operating money remittance businesses

Answer: D


NEW QUESTION # 168
Ms. Lee, a compliance analyst at a multinational bank, discovers that a new client has close business ties with entities in a country subject to comprehensive OFAC sanctions. What is the most appropriate action for Ms.
Lee to take regarding the onboarding of the new client?

  • A. Seek guidance from OFAC on the permissibility of onboarding the new client given the circumstances.
  • B. Reject the onboarding of the new client due to the client's business ties with entities in a sanctioned country.
  • C. Proceed with onboarding the new client but restrict transactions involving entities in the sanctioned country.
  • D. Conduct enhanced due diligence on the new client and obtain approval from senior management before proceeding with onboarding.

Answer: A


NEW QUESTION # 169
A small but very successful construction company is expanding rapidly Having quickly gone from just a few employees to a larger staff the company's managers have become concerned about the possibility for internalTheftand fraud, and are implementing compliance measures.
The company promotes one of its current HR employees to be the new head of compliance It institutes a new whistleblower policy in which all employees are required to report suspicious behavior or transactions directly to their immediate supervisor who will escalate as necessary.
The company also institutes a gifts and entertainment policy that restricts promotional expenses for the company's sales staff and any managersthatinteract with clients and vendors Finally the company starts a selective review process for all invoices above a certain threshold subjecting them to senior management review.
Based on this scenario which is the MOST significant weakness in the company's efforts to detect and prevent internal financial crime?

  • A. The Policy ofinvoice review - All invoices should be subject to senior management approval not only those above a certain level
  • B. The gifts and entertainment policy - The policy is not comprehensive enough and should include all company employees not only sales staff and management
  • C. Thewhistleblowerpolicy - Reporting should never go through the company's business lines it should lake place anonymously
  • D. The promotion of a current employee as head of compliance - Compliance officers should always be hired externally to minimize the chances of internal fraud

Answer: C


NEW QUESTION # 170
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. Request additional documentation to get a deeper understanding about the payer and the origin of the funds
  • C. Verify the transaction's basic data according to the bank's international operations manual
  • D. Conduct an investigation according to the money laundering and the financing of terrorism norms/rules enforced and adopted by Country X

Answer: B


NEW QUESTION # 171
A customer wishes to open a personal account at Bank A with a cashier's check A representative at Bank A has the customer fill out a questionnaire including questions about the source of wealth as well as the primary purpose of the account.
To perform appropriate due diligence which three activities should Bank A perform? Choose2answers

  • A. Confirm the customers source of wealth including verification of employment
  • B. Verity the customer's personal details such as the customer's address both via his provided identification and independently through public record searches
  • C. Conduct enhanced due diligence due to the account being opened with a cashier's check
  • D. Take into account factors such as whether the customer lives in a high-risk jurisdiction

Answer: A,B


NEW QUESTION # 172
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