LAB CFCS QUESTIONS | RELIABLE CFCS DUMPS SHEET

Lab CFCS Questions | Reliable CFCS Dumps Sheet

Lab CFCS Questions | Reliable CFCS Dumps Sheet

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Tags: Lab CFCS Questions, Reliable CFCS Dumps Sheet, Valid CFCS Test Questions, Valid Braindumps CFCS Book, Reliable CFCS Exam Simulations

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ACFCS Financial Crime Specialist Sample Questions (Q174-Q179):

NEW QUESTION # 174
Recently your database of customer records was compromised and hundreds of thousands of customer's personal data was stolen Based on the feedback from your customers you have surmised that the following occurred.
* Using the stolen customer information a personalized email was sent to all of the customers Irom the criminals with a significant amount of personal information in them to appear legitimate directing them to a fake website mimicking yours
* That fake website captured logins and passwords from customers for later use
* The criminals then used the logins and passwords to wire funds from those accounts to offshore accounts that they controlled Which type of attack is this?

  • A. Login capture
  • B. Man-in-the-middle
  • C. Key logging
  • D. Spear phishing

Answer: D


NEW QUESTION # 175
Mr. Smith, the compliance manager of ABC Bank, is tasked with conducting a risk assessment of the institution's correspondent banking relationships. Which of the following factors should Mr. Smith consider when assessing the risks associated with correspondent banking?

  • A. The total assets of ABC Bank.
  • B. The size of transactions conducted by correspondent banks.
  • C. The number of transactions processed through correspondent accounts.
  • D. The geographical location of correspondent banks' headquarters.

Answer: C


NEW QUESTION # 176
A small but very successful construction company is expanding rapidly Having quickly gone from just a few employees to a larger staff the company's managers have become concerned about the possibility for internalTheftand fraud, and are implementing compliance measures.
The company promotes one of its current HR employees to be the new head of compliance It institutes a new whistleblower policy in which all employees are required to report suspicious behavior or transactions directly to their immediate supervisor who will escalate as necessary.
The company also institutes a gifts and entertainment policy that restricts promotional expenses for the company's sales staff and any managersthatinteract with clients and vendors Finally the company starts a selective review process for all invoices above a certain threshold subjecting them to senior management review.
Based on this scenario which is the MOST significant weakness in the company's efforts to detect and prevent internal financial crime?

  • A. The gifts and entertainment policy - The policy is not comprehensive enough and should include all company employees not only sales staff and management
  • B. Thewhistleblowerpolicy - Reporting should never go through the company's business lines it should lake place anonymously
  • C. The Policy ofinvoice review - All invoices should be subject to senior management approval not only those above a certain level
  • D. The promotion of a current employee as head of compliance - Compliance officers should always be hired externally to minimize the chances of internal fraud

Answer: B


NEW QUESTION # 177
An examiner with a federal regulatory agency has been looking into complaints against a securities broker dealer who is suspected of selling fraudulent high-yield bonds to clients The broker-dealer had been offering these bonds for the last eighteen months.
A few weeks ago when several clients asked to withdraw the funds they had invested in the bonds, they received vague and seemingly evasive responses from the broker. Since then, the broker has been unresponsive and has not returned to her office.
The investigator has obtained the broker-dealer s bank account records for the past two years by court order and is currently analyzing canceled checks written on the account.
What information would the investigator be most likely to learn from reviewing these checks?

  • A. The names of persons who invested in the suspected fraud scheme
  • B. An approximate amount of funds the broker-dealer obtained via fraud
  • C. Payments from the broker's account that were reversed or stopped
  • D. Persons who may have received payments (from the broker during the fraud scheme

Answer: D


NEW QUESTION # 178
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. Implementing jurisdiction-specific sanctions compliance policies tailored to the regulatory requirements of each country.
  • D. Conducting regular risk assessments to identify jurisdiction-specific sanctions risks and adjust compliance measures accordingly.

Answer: B


NEW QUESTION # 179
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2025 Newest 100% Free CFCS – 100% Free Lab Questions | Reliable Financial Crime Specialist Dumps Sheet

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