2025 PASS-SURE ACFCS CFCS: FINANCIAL CRIME SPECIALIST MINIMUM PASS SCORE

2025 Pass-Sure ACFCS CFCS: Financial Crime Specialist Minimum Pass Score

2025 Pass-Sure ACFCS CFCS: Financial Crime Specialist Minimum Pass Score

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Tags: CFCS Minimum Pass Score, Reliable CFCS Dumps, New CFCS Study Plan, CFCS High Passing Score, CFCS Exam Experience

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ACFCS Financial Crime Specialist Sample Questions (Q67-Q72):

NEW QUESTION # 67
You work for a bank that is subject to U.S. sanctions overseen by the Office of Foreign Assets Control (OFAC). In the past your institution has had difficulty keeping the Specially Designated Nationals (SDN) lists up-to-date.
Which is the recommended course of action when dealing with transactions from a sanctioned country through your bank?

  • A. Open the account and then contact the OFAC about blocking transactions
  • B. Ignore the SDN lists because they appear to be out-of-date again
  • C. Call Ihe OFAC to submit the blocking and reject reports
  • D. Submit blocking and reject reports to the OFAC in writing

Answer: D


NEW QUESTION # 68
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. Reject the onboarding of the new client due to the client's business ties with entities in a sanctioned country.
  • C. Seek guidance from OFAC on the permissibility of onboarding the new client given the circumstances.
  • D. Conduct enhanced due diligence on the new client and obtain approval from senior management before proceeding with onboarding.

Answer: C


NEW QUESTION # 69
A client is introduced to a bank by an intermediary The intermediary is a reputable financial institution that is regulated in a foreign FATF compliant jurisdiction Regulation applicable to the bank requires the bank conduct due diligence with respect to the intermediary's clients Which statement is true in this situation according to the 2012 Wolfsberg Principles on Intermediaries?

  • A. The bank may rely on the intermediary to assist in obtaining relevant due diligence information with regard to the intermediary clients
  • B. The bank should perform its own due diligence on the underlying clients and may not rely on the intermediary to assist in obtaining due diligence information on the clients
  • C. The bank can rely on the intermediary's due diligence information because it is regulated in a foreign FATF compliant jurisdiction
  • D. It is not necessary (or a bank to perform due diligence on the intermediary's clients

Answer: A


NEW QUESTION # 70
A law enforcement agent is investigating the owner of a small grocery store thought to be involved in a financial crime scheme II is believed that the store owner is moving illicit proceeds, but it is not clear how it might be happening.
The agent is conducting surveillance on the grocery store and makes the following observations.
* Individuals occasionally enter the store and ask to speak with the owner, who meets with them and takes notes in a notebook he keeps on his person
* Individuals sometimes arrive at the store with small packages or bags and leave without groceries
* The owner periodically visits another store in the neighborhood that acts as an agent for a large international money services business The agent has subpoenaed the bank account and transaction records for the grocery store Transaction patterns do not seem out of the ordinary given the type of business and the area and no suspicious transaction reports have been filed on the account. The store is a sole proprietorship and the owner is not listed as owning or controlling any other business entities.
Based on this information what is the MOST LIKELY conclusion of Ihe law enforcement agent?

  • A. The store owner is involved in a tax fraud scheme
  • B. The store owner is running an affinity fraud scheme
  • C. The store owner is operating as an unlicensed money remitter
  • D. The store owner is conducting a terrorist financing operation

Answer: C


NEW QUESTION # 71
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. Cherry picking
  • B. Market manipulation
  • C. Front running
  • D. Insider trading

Answer: B


NEW QUESTION # 72
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