CFCS NEW PRACTICE MATERIALS, CFCS LATEST TEST ONLINE

CFCS New Practice Materials, CFCS Latest Test Online

CFCS New Practice Materials, CFCS Latest Test Online

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Tags: CFCS New Practice Materials, CFCS Latest Test Online, CFCS Cert Guide, CFCS Trustworthy Pdf, CFCS Valid Test Papers

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Free PDF Marvelous CFCS - Financial Crime Specialist New Practice Materials

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ACFCS Financial Crime Specialist Sample Questions (Q100-Q105):

NEW QUESTION # 100
A pharmaceutical company is developing a new Alzheimer's drug All of the employees are subject to confidentiality agreements because the drug has not been publicly announced One of the employees talks to his doctor about this new drug.
Which are the possible crimes resulting from this breach of confidentiality? Choose 2 answers

  • A. The doctor decides to buy stock in the pharmaceutical company
  • B. The doctor broadcasts the news about this new drug to his Alzheimer's patients. giving them false hope
  • C. The doctor collaborates with friends and family to invest in the company
  • D. The doctor asks to be included on the clinical trials of the drug thereby benefitting his own practice

Answer: A,C


NEW QUESTION # 101
Mr. Johnson, the compliance officer of XYZ Bank, is conducting an organizational overview of financial crime controls. During his review, he notices discrepancies in the transaction monitoring process. What is the most appropriate action for Mr. Johnson to take next?

  • A. Wait for the next compliance audit to address the discrepancies.
  • B. Discuss the discrepancies with the employees responsible for transaction monitoring.
  • C. Immediately report the discrepancies to senior management and the relevant authorities.
  • D. Ignore the discrepancies as they might be insignificant.

Answer: C


NEW QUESTION # 102
During a sanctions compliance training session, an employee asks about the consequences of facilitating transactions involving individuals or entities on a sanctions list. What is the most accurate response to the employee's inquiry?

  • A. Facilitating transactions involving sanctioned individuals or entities is permissible if the transactions are conducted in foreign currency.
  • B. Facilitating transactions involving sanctioned individuals or entities is permissible if authorized by senior management.
  • C. Facilitating transactions involving sanctioned individuals or entities may result in civil penalties but not criminal charges.
  • D. Facilitating transactions involving sanctioned individuals or entities may result in both civil and criminal penalties.

Answer: D


NEW QUESTION # 103
A new banking customer is flagged as a politically exposed person (PEP) from a developing country. This country is known for graft corruption, political oppression and very recently kleptocracy. You are an officer at a bank responsible lor determining if the bank will do business with this PEP.
Given your responsibilities as an officer which course of action is MOST ethical?

  • A. While your employer does not forbid accounts from this country, recommend that enhanced due diligence be performed andthe customer be put on high-risk review
  • B. Contact the country's government regulator notifying them that the PEP is attempting to open an account and inquire as to the PEP's perceived status
  • C. Contact your personal network of compliance peers to see if they have filed any reports against the PEP in the past
  • D. Download a law enforcement report about the PEP from WikiLeaks

Answer: C


NEW QUESTION # 104
The U.S. Federal Bureau of Investigations (FBI) has recently contacted your financial institution to provide advanced warning of a potential attack by a known cybercrime ring Based on information obtained from an ongoing investigation, the FBI believes that an attack is likely within the next 48 hours although it does not have any further details on the likely targets or attack techniques.
Your institution has a large online presence and holds a variety of sensitive data-from payment card numbers to personal information on customers that could be used in identity theft schemes Based on the available information which steps should you prioritize? Choose 2 answers

  • A. Implement enhanced monitoringofuser access logs that record when and how individuals are connecting to the institution's networks
  • B. Contact the institution's public relations department and instruct them to begin drafting a strategy on how to respond to the potential cyber incident
  • C. Notify customers that online operations may be interrupted in response to a threatened cyber incident
  • D. Analyze the results from your most recent cybersecurity assessment to determine the data that would be at greatest risk

Answer: B,D


NEW QUESTION # 105
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