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ACFCS Financial Crime Specialist Sample Questions (Q125-Q130):

NEW QUESTION # 125
An international construction company was bidding on a large contract to redevelop and modernize a hydroelectric power system in a central Asian country. Theprojectwas being administered by an agency in the country's federal government but federal officials directed the company to contact a number of local officials for additional details on the project and its scope The company later wins its bid for the redevelopment contract and completes the protect.
A year later an internal auditor is conducting a routine review of past projects and notices certain irregularities in the bidding process for Ihe power system redevelopment. All of the company's major competitors had been rejected in the first round of bidding despite offering competitive pricing of the other firms considered in later rounds of bidding most were small companies and several were incorporated recently in the country where the project was taking place All of them put in bids that were higher or much lower than the company's winning bid.
The auditor is concerned that these unusual findings may indicate the company won its bid through a corruption scheme involving government officials. Which further finding BEST supports this possibility?

A. The company s total costs for the project came in at 3% higher than the estimated costssubmittedduringthe bidding process
B. At least one of the companies that submitted a competing bid appears to be a sole proprietorship incorporated in another country
C. Officials from the federal agency appeared to have limited contact with the local officials during the bidding process
D. The company won the bid and then subcontracted work to several of the smaller local firmsthathad also submitted bids

Answer: C

NEW QUESTION # 126
A customer wishes to open a personal account at Bank A with a cashier's check A representative at Bank A has the customer fill out a questionnaire including questions about the source of wealth as well as the primary purpose of the account.
To perform appropriate due diligence which three activities should Bank A perform? Choose2answers

A. Take into account factors such as whether the customer lives in a high-risk jurisdiction
B. Verity the customer's personal details such as the customer's address both via his provided identification and independently through public record searches
C. Conduct enhanced due diligence due to the account being opened with a cashier's check
D. Confirm the customers source of wealth including verification of employment

Answer: B,D

NEW QUESTION # 127
An individual has approached your securities firm with interest in opening an account After an interview, you establish that the individual is an attorney who states that she is representing a consulting company located in another country She saysthatshe is the company s agent and is authorized to open an account on its behalf.
You request the attorney to fill out a questionnaire to gather more information on the consulting company's ownership She takes the forms and agrees to return them within the next few days.
In themeantime,you research the consulting company using public records, social media and other online sources The company's website is vague and online searches return very few results.However,you do find an annual report Irom this year that lists company members and shareholders One minority shareholder appears to beanothercorporation.
The attorney later returns the completed questionnaire You note that several shareholders listed are not the same as those on the annual report When you ask follow-up questions regarding the nature of the business and expectedtransactions,she reiterates that the client is a consulting firm that works in a variety of fields and it expects to conduct transactions with clients located in several different countries.
Which is the BEST next step for your institution to take?

A. Research corporate registries and other sources to identify the owner of the company that is the minority shareholder of the consulting firm
B. Ask the attorney to certify the owners of the consulting firm and do not move forward with account opening until they have been verified
C. Compare the listing of company members and shareholders to the information provided on the consulting firms website
D. File a suspicious activity/suspicious transaction report on the grounds that the attorney may be involved in illicit activity

Answer: D

NEW QUESTION # 128
Your client is the family of a man who is deceased. The family remembers stones that their father (the deceased) had a Cayman Islands company where he held his investments. They have located a file containing an old Cayman Islands bank statement in the name of Company A Limited and in care of a post office address. They want to know what information they can find out about the company and the account.
How can they determine if the company still exists?

A. Visit the post office and ask for access to the PO Box
B. Conduct an internet search for the company's name as company information is public
C. Contact the bank and ask the status of the company
D. Check with the Corporate Registry as this information is public

Answer: D

NEW QUESTION # 129
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. Conduct a Google advanced search using the keyword registration details to find articles or other pieces of information about the company
C. 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
D. Examine the company's website

Answer: A

NEW QUESTION # 130
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