ACFCS CFCS : Financial Crime Specialist
- Exam Code: CFCS
- Exam Name: Financial Crime Specialist
- Updated: Oct 01, 2026
- Q & A: 175 Questions and Answers
About ACFCS CFCS Exam
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ACFCS CFCS Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Tax Evasion | - International tax compliance initiatives - Tax crime typologies - Detection and reporting obligations |
| Topic 2: Anti-Money Laundering | - Money laundering methods and typologies - AML controls and regulatory requirements - Customer due diligence and KYC |
| Topic 3: Investigations | - Financial crime investigation techniques - Case management and reporting - Evidence gathering and analysis |
| Topic 4: Terrorist Financing | - Financing methods and networks - Regulatory and enforcement measures - Detection and disruption techniques |
| Topic 5: Corruption | - Bribery and corruption risks - FCPA and international regulations - Anti-corruption compliance frameworks |
| Topic 6: Fraud | - Fraud prevention and detection - Fraud schemes and indicators - Internal and external fraud risks |
| Topic 7: Cybercrime and Cybersecurity | - Incident response and risk mitigation - Cyber-enabled financial crimes - Information security threats |
| Topic 8: Ethics and Professional Standards | - Professional conduct principles - Integrity in financial crime compliance - Ethical decision-making |
| Topic 9: Asset Recovery | - Recovery and forfeiture processes - International cooperation mechanisms - Asset tracing methodologies |
| Topic 10: Sanctions | - International sanctions programs - Sanctions compliance controls - Screening and monitoring processes |
| Topic 11: Compliance Programs | - Governance and internal controls - Risk-based compliance frameworks - Regulatory expectations and audits |
| Topic 12: Human Trafficking | - Financial indicators of trafficking - Related compliance requirements - Detection and reporting strategies |
ACFCS Financial Crime Specialist Sample Questions:
A publicly traded corporation set up a shell company in an offshore jurisdiction for the purpose of making payments to government officials to win business The corporation funnels the proceeds through a London bank with a robust compliance program Once the scheme becomes public which is LEAST likely to occur?
- A. The bank will be subject to investigation by U.K. authorities
- B. The corporation will suffer damage to its reputation and diminished share price
- C. The bank will be held liable for laundering Ihe proceeds of corruption
- D. The corporation will be subject to sanctions by the offshore jurisdiction
Correct Answer: D π³οΈ
During a sanctions compliance review, a financial institution discovers that one of its clients has conducted transactions with individuals and entities on a sanctions list. What is the most appropriate action for the institution to take?
- A. Ignore the issue if the transactions were unintentional and the client is cooperative.
- B. Conduct enhanced due diligence on the client and continue monitoring their activities.
- C. Report the findings to the relevant authorities and seek guidance on next steps.
- D. Immediately terminate all business relationships with the client.
Correct Answer: C π³οΈ
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. Deploy a new set of proxy firewalls to your intranet
- B. Terminate all external connections to devices that hold sensitive customer data
- C. Reconfigure all of your access devices lo refuse connections for any IP address that is international
- D. Identify the sensitivity of the data and level of impact on the organization
Correct Answer: B π³οΈ
During a sanctions compliance training session, an employee asks about the consequences of facilitating transactions involving individuals or entities on a sanctions list. What is the most accurate response to the employee's inquiry?
- A. Facilitating transactions involving sanctioned individuals or entities is permissible if authorized by senior management.
- B. Facilitating transactions involving sanctioned individuals or entities may result in both civil and criminal penalties.
- C. Facilitating transactions involving sanctioned individuals or entities is permissible if the transactions are conducted in foreign currency.
- D. Facilitating transactions involving sanctioned individuals or entities may result in civil penalties but not criminal charges.
Correct Answer: B π³οΈ
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. Verity the customer's personal details such as the customer's address both via his provided identification and independently through public record searches
- B. Confirm the customers source of wealth including verification of employment
- 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
Correct Answer: A,B π³οΈ
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