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Pass Guaranteed Quiz CFCS - Financial Crime Specialist–High Pass-Rate Exam Quick Prep

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ACFCS Financial Crime Specialist Sample Questions (Q95-Q100):

NEW QUESTION # 95
Company A a multinational manufacturing corporation, recently acquired a local company in Country Z that has a high level of state involvement in ihe economy and history of corruption Before purchasing the company. Company A hired a major international law firm to conduct a due diligence review and uncover any potential violations of global anti-corruption laws When the review came back free of issues Company A completed its acquisition.
Two years later executives from Company A were conducting their first anti-corruption compliance training with employees from the Country Z office During the training session Company A executives were alerted by Country Z-based employees that the distributors the company uses may be bribing government officials Company A had not conducted a review of distributors in Country Z, and when it began to look into the allegations it found widespread potential Foreign Corrupt Practices Act (FCPA) violations.
Which are two weaknesses in Company A's anti-corruption compliance program? Choose 2 answers

A. Company A failed to reach out directly togovernmentagencies within Country Z to request information on any history of corrupt payments at the company it was acquiring
B. The due diligence review should have been exclusively conducted by local counsel from within Country Z becausetheywould be better versed in the country's culture and laws
C. Company A did not include its distributors within Country Z when conducting its anti-corruption due diligence and training
D. Company A should have conducted anti-corruption compliance training as soon as possible after acquiring the company in Country Z

Answer: C,D

NEW QUESTION # 96
According to the FATF 2012 recommendations which should countries do to ensure compliance around money remittance businesses?

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

Answer: C

NEW QUESTION # 97
Your client is the victim of an investment fraud You traced the investment payments made by your client to XYX, Inc. Your research indicates XYX is incorporated in Delaware.
Which means are used to obtain beneficial ownership information from a state authority?

A. Contact the corporate Registered Agent and request a list of the shareholders
B. No beneficial ownership information is required to be obtained by the Delaware Secretary ol State
C. Contact the Delaware Secretary of State and request the list of corporate officers and directors
D. Petition the Delaware Court of Chancery to obtain details ol beneficial ownership

Answer: B

NEW QUESTION # 98
Your firm has been retained aspairof a complex internal fraud case for a large corporation.Aspartof the investigation you are seeking to collect transaction records held in a subsidiary office located in another country.
The country has strict laws governing cross-border sharing of its citizens' personally identifiable information It does allow data sharing under sate harbor agreements with companies that meet certain data protection standards but your company does not currently have the criteria for such an agreement.
You are not sure il the records you are seeking would contain personal information subjecttothe country's data privacy laws but the matter is time-sensitive and reviewing these records is considered essential to move forward.
Which is Ihe BEST next step lo lake in your investigation?

A. Request that the transaction records be transmitted to your country immediately then delete any personally identifiable information during the review process
B. Initiate a review of your company's data protection standards lo identify any needed improvements and start the process to applyfora safe harbor agreement
C. Submit a request to law enforcement in the subsidiary's country to assist with searching and seizing the transaction records
D. Review the transaction records within the subsidiary s country and only transmit relevant non-personal data back to your country

Answer: D

NEW QUESTION # 99
An individual has approached your securities firm with interest in opening an account After an interview, you establish that the individual is an attorney who states that she is representing a consulting company located in another country She saysthatshe is the company s agent and is authorized to open an account on its behalf.
You request the attorney to fill out a questionnaire to gather more information on the consulting company's ownership She takes the forms and agrees to return them within the next few days.
In themeantime,you research the consulting company using public records, social media and other online sources The company's website is vague and online searches return very few results.However,you do find an annual report Irom this year that lists company members and shareholders One minority shareholder appears to beanothercorporation.
The attorney later returns the completed questionnaire You note that several shareholders listed are not the same as those on the annual report When you ask follow-up questions regarding the nature of the business and expectedtransactions,she reiterates that the client is a consulting firm that works in a variety of fields and it expects to conduct transactions with clients located in several different countries.
Which is the BEST next step for your institution to take?

A. Research corporate registries and other sources to identify the owner of the company that is the minority shareholder of the consulting firm
B. Ask the attorney to certify the owners of the consulting firm and do not move forward with account opening until they have been verified
C. Compare the listing of company members and shareholders to the information provided on the consulting firms website
D. File a suspicious activity/suspicious transaction report on the grounds that the attorney may be involved in illicit activity

Answer: D

NEW QUESTION # 100
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