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ACFCS Financial Crime Specialist Sample Questions:

1. You work in cybersecurity lor a chain of retail stores. An employee in your security team has recently notified you of a potentially serious issue with the point of sale (POS) systems which run on the company s network Upon reviewing data being transmitted Irom the POS systems the employee has detected indicators that malware designed to scrape credit and debit card information is being run on the systems.
You immediately mobilize your cyber incident response team and begin investigating You discover thai the malware infection is widespread and that numerous stores are affected.
In the course of the investigation you discover the following information Which is the MOST likely vulnerability that led to this cybersecurity incident?

A) The network running the POS system was also used for Ihe online portal that employees used to log their hours
B) Employees at several stores were accessing unsecured Wi-Fi networks during work hours on their personal devices
C) The software applications supporting the POS system were configured to automatically install updates when available
D) Your company had not recently run password cracking tests against the portals used to log in to the POS systems

2. You are a manager in Ihe fraud department of a regional bank Upon returning from a three-day weekend one of your analysts informs you that in the last 48 hours a high volume of suspicious activity has been detected in a number of a small business accounts.
The accounts are showing a similar pattern - first a small funds transfer to institutions in other countries followed by a series of larger transactions to the same institutions initiated in rapid succession.
Concerned about the activity you contact your senior compliance managers and recommend these transactions be suspended or clawed back pending further investigation. Based on the information available which additional steps should you recommend?
Choose 2 answers

A) Suspend all active credit cards currently issued to small business accounts and issue new ones
B) Require the bank to call a known number to confirm all international transactions from small business accounts
C) Contact the cybersecurity department to alert them that your institution may have been the victim of a data breach
D) Contact small business accountholders to alert them that they may have been the victims of a ransomware attack

3. Mr. Smith, a compliance officer at a financial institution, is tasked with evaluating the effectiveness of the institution's sanctions compliance program. Which of the following indicators would be most relevant for Mr. Smith to assess the program's effectiveness?

A) The diversity of the institution's client base.
B) The number of transactions processed by the institution each month.
C) The frequency and adequacy of sanctions compliance training provided to employees.
D) The profitability of the institution's international business operations.

4. During an organizational overview of financial crime controls, Mr. Thompson, the compliance manager, identifies a lack of adequate training for frontline staff on recognizing and reporting suspicious activities.
What is the most effective way for Mr. Thompson to address this issue?

A) Assign responsibility for training to individual branch managers.
B) Develop and implement an ongoing training program tailored to the specific needs of frontline staff.
C) Conduct a one-time training session for all frontline staff members.
D) Hire additional compliance staff to oversee frontline operations.

5. You are an auditor reviewing the financial statements of a firm that manufactures construction equipment The firm's sales have slowed in recent months. Within the last quarter it has closed one of its lactones, however the firm's management are still reporting a positive outlook. Concerned shareholders have asked you to investigate (or possible signs of improper accounting or fraud.
You are reviewing two balance sheets from the start and end of the quarter below Given this information and your knowledge of the company s status which issue is MOST likely to be a red flag?

A) Receivables and inventory levels have increased over three months despite a reduction in sales
B) The firm's property plant and equipment have dropped substantially in the past three months
C) Wages payable has reduced by nearly $100,000 in the last three months
D) Other liabilities have remained roughly the same over the three-monlh period despite a decline in total liabilities

Solutions: