LATEST CFCS EXAM PRICE - ACCURATE CFCS TEST

Latest CFCS Exam Price - Accurate CFCS Test

Latest CFCS Exam Price - Accurate CFCS Test

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ACFCS Financial Crime Specialist Sample Questions (Q142-Q147):

NEW QUESTION # 142
Ms. Thompson, a compliance manager at a financial institution, is tasked with developing a sanctions compliance program. Which of the following components should be included in the program to ensure comprehensive coverage of sanctions risks?

  • A. Offering financial incentives to employees who achieve high levels of compliance with sanctions regulations.
  • B. Regular audits of the institution's financial statements to identify potential sanctions violations.
  • C. Ongoing monitoring of transactions to detect and report suspicious activities related to sanctions.
  • D. Conducting market research to identify emerging trends in sanctions enforcement by regulatory authorities.

Answer: C


NEW QUESTION # 143
You work in a federal government agency processing benefits for millions of people who meet a specified sell of conditions (e. g, age, business size, medical necessity). The requests for benefits are filed electronically. Knowing that Fraudsters often falsely claim eligibility you have been asked to recommend analytical solutions to reduce the fraud across the agency's operations.
Which analytical or investigative method would MOST effectively identify potential fraudsters at the agency's enterprise level of operations?

  • A. Check for negative news information about applicants
  • B. Partner will a law enforcement agency to review each applicant prior to paying any benefits
  • C. Proactively screen transactions or claim requests against established business rules or criminal patterns prior to payment
  • D. Begin reviewing historical tax information to possibly conduct an audit of all suspicious applicants

Answer: C


NEW QUESTION # 144
Bob a representative of Company A meets with a representative from the State Ministry of Country X to discuss a construction project in the country. The Ministry representative states that it is highly unlikelyfor a foreign firm to win such a bid without additional efforts" on the part of the foreign firm Bob s job is on the line and he pays the representative.
This is an example of which offense?

  • A. Coercion
  • B. Duress
  • C. Bribery
  • D. Extortion

Answer: C


NEW QUESTION # 145
According to the FATF 2012 recommendations which should countries do to ensure compliance around money remittance businesses?

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

Answer: B


NEW QUESTION # 146
A financial institution operates in multiple jurisdictions and encounters challenges in ensuring consistent compliance with OFAC sanctions across its global operations. What would be the most effective approach for the institution to enhance cross-border sanctions compliance?

  • A. Outsourcing sanctions compliance responsibilities to third-party service providers specialized in global compliance solutions.
  • B. Establishing a centralized sanctions compliance team responsible for overseeing compliance efforts in all jurisdictions.
  • C. Conducting regular risk assessments to identify jurisdiction-specific sanctions risks and adjust compliance measures accordingly.
  • D. Implementing jurisdiction-specific sanctions compliance policies tailored to the regulatory requirements of each country.

Answer: B


NEW QUESTION # 147
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