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ACFCS CFCS : Financial Crime Specialist
Exam Code: CFCS
Exam Name: Financial Crime Specialist
Updated: Sep 20, 2026
Q & A: 175 Questions and Answers
CFCS Free Demo download
About ACFCS CFCS Exam
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ACFCS CFCS Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Fraud Schemes & Prevention | - Financial statement fraud - Internal and external fraud - Detection techniques and controls |
| Topic 2: Compliance Programs & Regulatory Frameworks | - US, EU, UK and international regulations - Risk assessment and management - Compliance program design & governance |
| Topic 3: Ethics & Professional Standards | - Confidentiality and conflict of interest - Professional conduct and integrity |
| Topic 4: Tax Evasion & Related Offenses | - Offshore structures and disclosure rules - Tax evasion schemes |
| Topic 5: Anti-Money Laundering (AML) | - Global AML standards (FATF 40 Recommendations) - Customer due diligence & KYC - Money laundering stages and methods - Trade-based money laundering |
| Topic 6: Terrorist Financing & Proliferation Financing | - Financing mechanisms - International counter-measures - Detection and prevention |
| Topic 7: Cybercrime & Emerging Threats | - Ransomware and account takeovers - Cryptocurrency and digital asset risks - Cyber-enabled financial crime |
| Topic 8: Asset Recovery & Investigations | - Evidence collection and reporting - Cross-border cooperation - Investigation methodologies - Asset tracing and recovery |
| Topic 9: Sanctions Compliance | - OFAC, UN, EU and national sanctions regimes - License and exception procedures - Screening and due diligence |
| Topic 10: Bribery & Corruption | - FCPA, UK Bribery Act and global laws - Third-party risk management - Anti-corruption compliance programs |
ACFCS Financial Crime Specialist Sample Questions:
Question #1
An account is opened for Restaurant A at your bank Jim Smith and Peter Sparks are co-owners of the restaurant, which is located in Odessa Ukraine Peter Sparks is a foreign politically exposed person affiliate because his brother, Steve Sparks is a senior government official.
Which two actions are required for anti-money laundering compliance? Choose 2 answers
- A. Monitor Jim Smith's personal transactions
- B. Conduct due diligence and/or background check on Peter Sparks
- C. Monitor transactions of the restaurant
- D. Monitor personal transactions by Steve Sparks
Correct Answer: B,C π³οΈ
Question #2
Mr. Patel, the head of compliance at a financial institution, is considering the use of technology to enhance sanctions compliance. Which of the following technological solutions would be most beneficial for improving the institution's sanctions screening process?
- A. Utilizing blockchain technology to track and verify the identity of counterparties in real-time.
- B. Deploying biometric authentication systems to verify the identity of customers during transactions.
- C. Integrating machine learning algorithms to enhance the accuracy of sanctions screening systems.
- D. Implementing artificial intelligence (AI) algorithms to automatically approve low-risk transactions.
Correct Answer: C π³οΈ
Question #3
You work in financial crime compliance for a money services business (MSB) with an international network of agents whose core business is handling remittance transactions. As part of your periodic update to your risk assessment you are reviewing payment corridors and customer types.
Which payment corridor is MOST likely to present the highest risk?
- A. Payments by seasonal agricultural workers from Canada to the Caribbean
- B. Payments by temporary visa holders in the tech industry from countries in the European Union to India
- C. Payments by small business owners from the US to Yemen
- D. Payments by domestic workers from theUnitedArab Emirates to the Philippines
Correct Answer: C π³οΈ
Question #4
A U.S. citizen applies lo open a bank account in a local bank in a non-US jurisdiction with a Model II Agreement with an initial deposit of S75.000 USD The bank has a substantial correspondent banking relationship with U.S banks and wants to remain in good standing with its U S counterparts.
Which statement is true about this bank?
- A. The bank must filewithFINCENnotifyingthem of the opening of theaccount
- B. The bank must refuseto open the account unless the US citizen has filed a Form 8938 with his US tax return
- C. The bank must institute a 30% withholding on the account
- D. The bank is required to report certain details about the account to the U S Internal Revenue Service (IRS)
Correct Answer: D π³οΈ
Question #5
As part of a risk assessment of its investment advisory services, a financial institution discovers that some of its clients engage in high-frequency trading strategies that may pose market manipulation risks. What is the most appropriate action for the institution to take?
- A. Ignore the issue as long as the clients' trading activities comply with regulatory requirements.
- B. Immediately terminate all client relationships involved in high-frequency trading.
- C. Implement enhanced monitoring and surveillance measures for clients engaged in high-frequency trading.
- D. Seek legal advice before taking any action regarding clients engaged in high-frequency trading.
Correct Answer: C π³οΈ
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