CFCS: Certified Financial Crimes Specialist Exam Practice Test
ACFCS CFCS certification covering financial crimes including money laundering, fraud, corruption, terrorist financing, sanctions compliance, and financial investigations. Administered by ACFCS. Key domains include Asset Recovery, Compliance Programs and Controls, Corruption Enforcement and Investigation and Cybersecurity and Privacy. The exam consists of 135 questions over 240 minutes.
Preguntas de Muestra
Prueba algunas preguntas para ver cómo es el examen completo.
A correspondent bank reviews a respondent located in a jurisdiction recently placed under increased monitoring. The respondent has improved policies but still lacks beneficial ownership testing for nested customers. Which international-standard concept is most relevant?
An analyst sees frequent small cash deposits into student accounts, followed by pooled transfers to one organizer and purchases of crypto vouchers. Students say they are being paid for "marketing tasks." Which typology is most plausible?
A shipping payment references "agricultural equipment," but vessel-tracking data shows a recent port call in a comprehensively sanctioned country and the bill of lading lists a different commodity. What should sanctions compliance do?
A broker-dealer customer sells thinly traded securities at a loss, wires proceeds to an offshore company, then repurchases similar securities through a related account two days later. The stated purpose is tax planning. Which laundering stage is most directly represented by the repeated securities movement and offshore wire?
A law enforcement contact asks an analyst to provide customer records through a personal email account to "save time." The analyst has a good relationship with the contact. What ethical principle controls the response?