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ACFCS Financial Crime Specialist Sample Questions (Q148-Q153):

NEW QUESTION # 148
Your company acquires new mortgage loans through a network of independent brokers and you have experienced losses attributed to one of your brokers You suspect that the broker did not act alone You are revisiting your institution's policies and procedures to effectively mitigate the risks of collusion.
Which specific task would NOT be effective in mitigating the risk of collusion?

A. Ensure that your brokers are subjected to rigorous on-boarding standards
B. Provide mortgage underwriters and administrative staff with training on how to recognize suspicious transactions
C. Have the mortgagor provide documentary evidence of employment and income
D. Restrict the use ot property appraisers to those who have been approved by your institution

Answer: B

NEW QUESTION # 149
Through an annual review for an insured persons government-provided health insurance claims you determine that the applicant's eligibility has been consistently and significantly overstated. Further the medical justification reveals possible duplicate procedures within a short period of time All details and documents provided by the applicant are verified to be accurate and valid.
This type of fraud is usually initiated from which involved party?

A. No involved party, these are merely accidental errors in billing at the system level
B. Service or health care provider
C. Beneficiary or claimant
D. Health insurance company

Answer: B

NEW QUESTION # 150
A bank holds accounts for several different gatekeeper clients such as attorneys accountants and company formation agents II is conducting a periodic review of these accounts and updating their risk ratings.
Which two accounts should the bank consider to be at highest risk? Choose 2 answers

A. A company formation agent that establishes private investment companies primarily for clients in Africa and Asia
B. An accountant at a private accounting firm whose clients are large multinational agricultural corporations
C. An attorney whose practice specializes in cases involving maritime law in the international shipping industry
D. A notary in Latin America who specializes in assisting clients from other countries with high-end real estate transactions

Answer: A,D

NEW QUESTION # 151
A financial institution operates in multiple jurisdictions and encounters challenges in ensuring consistent compliance with OFAC sanctions across its global operations. What would be the most effective approach for the institution to enhance cross-border sanctions compliance?

A. Implementing jurisdiction-specific sanctions compliance policies tailored to the regulatory requirements of each country.
B. Outsourcing sanctions compliance responsibilities to third-party service providers specialized in global compliance solutions.
C. Establishing a centralized sanctions compliance team responsible for overseeing compliance efforts in all jurisdictions.
D. Conducting regular risk assessments to identify jurisdiction-specific sanctions risks and adjust compliance measures accordingly.

Answer: C

NEW QUESTION # 152
A casino needs to hire an auditor (or sensitive financial operations where the employee will have access to large amounts of cash The interviewer needs to be sure that this employee is scrupulously honest lo protect the company.
Which is the MOST effective technique to vet this prospective employee?

A. Conduct a background check on the prospective employee
B. Review your internal records to determine if the prospective employee has any record of excessive gambling
C. Collect documentation to confirm the prospective employee s educational history
D. Require Ihe prospective employee to provide personal references

Answer: A

NEW QUESTION # 153
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