ACFCS : CFCS Questions & Answers
Last Updated: Sep 29, 2026
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ACFCS CFCS Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Anti-Money Laundering (AML) | - Global AML standards (FATF 40 Recommendations) - Customer due diligence & KYC - Money laundering stages and methods - Trade-based money laundering |
| Tax Evasion & Related Offenses | - Offshore structures and disclosure rules - Tax evasion schemes |
| Bribery & Corruption | - Third-party risk management - Anti-corruption compliance programs - FCPA, UK Bribery Act and global laws |
| Cybercrime & Emerging Threats | - Ransomware and account takeovers - Cryptocurrency and digital asset risks - Cyber-enabled financial crime |
| Compliance Programs & Regulatory Frameworks | - Compliance program design & governance - Risk assessment and management - US, EU, UK and international regulations |
| Asset Recovery & Investigations | - Cross-border cooperation - Investigation methodologies - Evidence collection and reporting - Asset tracing and recovery |
| Terrorist Financing & Proliferation Financing | - Financing mechanisms - International counter-measures - Detection and prevention |
| Ethics & Professional Standards | - Confidentiality and conflict of interest - Professional conduct and integrity |
| Fraud Schemes & Prevention | - Internal and external fraud - Detection techniques and controls - Financial statement fraud |
| Sanctions Compliance | - License and exception procedures - OFAC, UN, EU and national sanctions regimes - Screening and due diligence |
ACFCS Financial Crime Specialist Sample Questions:
You are an investigator in a country that has a money laundering law that uses the list approach to identify the predicate offenses. There are 12 crimes on this list of predicate offenses. You are currently investigating a public official for suspected money laundering, and the source of the official's illegal income is not yet known You have just discovered a hidden bank account owned by the official in which $5 million has been transacted in the past year.
Which is Ihe MOST important in order to prove money laundering?
- A. Analyze the disbursements from the bank account to prove Ihe integration phase
- B. Identify all cash transactions within the account
- C. Establish the layering phase of the transactions
- D. Trace the source of the deposit into the bank account
Correct Answer: D 🗳️
Ms. Lee, a compliance analyst at a multinational bank, discovers that a new client has close business ties with entities in a country subject to comprehensive OFAC sanctions. What is the most appropriate action for Ms.
Lee to take regarding the onboarding of the new client?
- A. Proceed with onboarding the new client but restrict transactions involving entities in the sanctioned country.
- B. Conduct enhanced due diligence on the new client and obtain approval from senior management before proceeding with onboarding.
- C. Seek guidance from OFAC on the permissibility of onboarding the new client given the circumstances.
- D. Reject the onboarding of the new client due to the client's business ties with entities in a sanctioned country.
Correct Answer: C 🗳️
During an organizational overview of financial crime controls, Ms. Patel, the compliance analyst, discovers that certain customer due diligence procedures are inconsistently applied across different branches of the organization. What should Ms. Patel recommend to address this issue?
- A. Assign responsibility for customer due diligence to individual branch managers.
- B. Disregard the inconsistencies as they may not significantly impact compliance.
- C. Conduct a comprehensive review of existing customer due diligence procedures.
- D. Implement additional layers of bureaucracy to ensure uniformity.
Correct Answer: C 🗳️
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. 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
- C. Examine the company's website
- D. Conduct a Google advanced search using the keyword registration details to find articles or other pieces of information about the company
Correct Answer: A 🗳️
The Director of Purchasing at Company A in the US is in charge of purchasing raw materials for vehicle manufacturing. To his supervisors the director appears to live a lifestyle well above his annual salary at the company You are asked to perform a financial investigation lo identify any red flags in Ihe purchasing / inventory departments.
Which two are red flags? Choose 2 answers
- A. There is little excess inventory and the company has a high inventory turnover
- B. There has been a decrease in inventory purchases but no decrease in sales
- C. There is a high volume of purchases from new vendors
- D. There has been an increase in inventory purchases but no increase in sales
Correct Answer: C,D 🗳️
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