2025 High Pass-Rate CFCS–100% Free Certification Questions | Practice Financial Crime Specialist Exams Free

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ACFCS Financial Crime Specialist Sample Questions (Q137-Q142):

NEW QUESTION # 137
Your client has been targeted by a payments scam that has resulted in him remitting significant sums of money to the entity perpetrating the fraud Your client has traced the payments which revealed that the ultimate beneficiary of the fraud is Company A that appears to be operating from the British Virgin Islands (BVI) Before taking any further action your client would like to confirm if Company A Ltd is incorporated in the BVI.
How can they do this?

A. Request the details from the BVI Chamber of Commerce
B. Contact Company A directly
C. Conduct a search of the Registry of Corporate Affairs in the BVI
D. Contact the Commercial Division of the High Court of the BVI

Answer: C

NEW QUESTION # 138
You are the chief compliance officer for a non-U S Bank that maintains some accounts in the name of U S residents Your country has signed a FATCA Model 1 inter-governmental agreement.
In developing your FATCA compliance program which should be incorporated into your program?

A. Customer due diligence for FATCA should leverage your existing AML program
B. IRS reporting must include all account balances and securities held in the name of a US resident
C. Once evidence indicates a relationship with a U S resident, an exemption to file form must be obtained
D. Customer due diligence for FATCA should be based on existing IRS requirements (or Qualified Intermediaries

Answer: B

NEW QUESTION # 139
Which fraud channel is used lo steal personal identifying information from your computer?

A. Malware
B. Vishing
C. Spooling
D. DoS (denial-of service) attack

Answer: A

NEW QUESTION # 140
Many IT users require privileged user rights to perform their job tasks.
Which is the BEST action to help ensure data security with respect to privileged users?

A. Rotate both the public and private encryption keys
B. Implement database activity monitoring to identify high risk or unusual database activity
C. Eliminate privileged access for anyone below manager level
D. Review IP addresses of users access to identify offsite systems access

Answer: C

NEW QUESTION # 141
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. Front running
B. Insider trading
C. Cherry picking
D. Market manipulation

Answer: D

NEW QUESTION # 142
......

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2025 High Pass-Rate CFCS–100% Free Certification Questions | Practice Financial Crime Specialist Exams Free

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ACFCS Financial Crime Specialist Sample Questions (Q137-Q142):

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