New CFCS Practice Questions - CFCS Exam Dumps Pdf

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ACFCS Financial Crime Specialist Sample Questions (Q144-Q149):

NEW QUESTION # 144
In an attempt to ensure the selection of his bid for a government project in a foreign country Mr. Jones decided to pay off a foreign official who had the ability to influence the process Mr. Jones created a shell company to conduct the transaction.
In exchange for this influence Mr. Jones created a series of invoices that made it appear as if his shell company owed money to Ihe foreign official Mr. Jones wired money from his bank account in the US to the shell company in the foreign jurisdiction for credit to the government official Unfortunately for Mr. Jones, the official did not keep his promise and Jones did not gel the bid.
When did money laundering FIRST occurs?

A. When Mr. Jones created the shell company
B. When Mr. Jones wired the funds to the shell company
C. When Mr. Jones transferred funds from the shell company to the public official
D. When Mr. Jones generated a series of false invoices

Answer: B

NEW QUESTION # 145
Which is the MOST effective way to verify a company's registration information?

A. Access the jurisdiction's company registry repository and search lor the company name and retrieve the company's information
B. Examine the company's website
C. Conduct a Google advanced search using the keyword registration details to find articles or other pieces of information about the company
D. Access the jurisdiction's court system and search for any court cases against the company which will include the company's registration number and information

Answer: A

NEW QUESTION # 146
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. Submit a request to law enforcement in the subsidiary's country to assist with searching and seizing the transaction records
B. Request that the transaction records be transmitted to your country immediately then delete any personally identifiable information during the review process
C. Review the transaction records within the subsidiary s country and only transmit relevant non-personal data back to your country
D. Initiate a review of your company's data protection standards lo identify any needed improvements and start the process to applyfora safe harbor agreement

Answer: C

NEW QUESTION # 147
Ms. Rodriguez, the compliance officer at XYZ Bank, is reviewing the bank's sanctions screening process.
She notices that the screening system has a high rate of false positives, leading to delays in processing transactions. What is the most effective approach for Ms. Rodriguez to improve the efficiency of the sanctions screening process?

A. Disable the sanctions screening system to eliminate false positives altogether.
B. Implement manual review procedures for all transactions flagged as potential matches.
C. Enhance the screening system with advanced technologies such as machine learning and artificial intelligence.
D. Increase the threshold for triggering sanctions alerts to reduce the number of false positives.

Answer: C

NEW QUESTION # 148
In your job as an analyst with a securities regulator you are reviewing the movement and volatility in penny stocks. As part of your daily work, you review reports and you encounter this chart in the chart the dotted line represents the closing price and the bars represent average daily volume.

Which type of securities fraud should you begin investigating?

A. Insider trading
B. Market manipulation
C. Cherry picking
D. Front running

Answer: B

NEW QUESTION # 149
......

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New CFCS Practice Questions - CFCS Exam Dumps Pdf

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ACFCS Financial Crime Specialist Sample Questions (Q144-Q149):

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