LATEST STUDY CFCS QUESTIONS | LATEST CFCS EXAM FORMAT

Latest Study CFCS Questions | Latest CFCS Exam Format

Latest Study CFCS Questions | Latest CFCS Exam Format

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Tags: Latest Study CFCS Questions, Latest CFCS Exam Format, CFCS Reliable Exam Sample, CFCS Test Dumps Pdf, CFCS Reliable Test Testking

The ACFCS CFCS certification is one of the top-rated career advancement certifications in the market. This Financial Crime Specialist (CFCS) certification exam has been inspiring candidates since its beginning. Over this long time period, thousands of CFCS Exam candidates have passed their Financial Crime Specialist (CFCS) certification exam and now they are doing jobs in the world's top brands. You can also be a part of this wonderful community.

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Latest ACFCS CFCS Exam Format | CFCS Reliable Exam Sample

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ACFCS Financial Crime Specialist Sample Questions (Q66-Q71):

NEW QUESTION # 66
Which fraud channel is used lo steal personal identifying information from your computer?

  • A. DoS (denial-of service) attack
  • B. Spooling
  • C. Vishing
  • D. Malware

Answer: D


NEW QUESTION # 67
During a risk assessment of its trade finance operations, XYZ Bank identifies a high volume of transactions involving shell companies with obscure ownership structures. What is the most appropriate action for XYZ Bank to take in response to this finding?

  • A. Conduct enhanced due diligence on transactions involving shell companies.
  • B. Immediately terminate all trade finance operations involving shell companies.
  • C. Seek approval from senior management to continue trade finance operations.
  • D. Ignore the issue as long as the transactions are compliant with regulatory requirements.

Answer: A


NEW QUESTION # 68
You were recently hired as a new sanction's analyst for a large international bank in your introductory training you were told the bank generally prefers to avoid doing business with jurisdictions on U.S. sanctions lists, but has supported transactions under "specific' and "general licenses".
In your day-to-day job you find a certain business line seems to be conducting transactions with companies in sanctioned countries and these transactions are flagged by your sanction's filters more than others When you researched the companies you found the transactions were not covered under a general or specific license When you raised this issue with the division's business line manager, he said it "was a mistake".
A week later, you saw a transaction to a company with nearly the same name except shortened and slightly altered. The transaction amount is the same but there was no mention of the sanctioned jurisdiction. The business line manager assured you it was a different company m non-sanctioned country Which is the MOST appropriate next step for you to take?

  • A. inform your superiors that some business lines may be stripping transaction details and dealing with entities or regions on U.S. sanctions
  • B. Update your sanctions filter parameters lo note that the new company with the similar name has been internally white-listed
  • C. inform your superiors that due to conflicting information both companies should be the subject of a Suspicious Activity Report (SAR)
  • D. Close the case because the original alerts were false positives The country is not on a U.S. sanctions list

Answer: A


NEW QUESTION # 69
In the context of Compliance Programs and Controls, which of the following statements best describes the purpose of an organizational overview of financial crime controls?

  • A. To facilitate efficient communication between different departments.
  • B. To identify potential vulnerabilities and risks within the organization's operations.
  • C. To ensure strict adherence to internal audit procedures.
  • D. To solely focus on regulatory compliance without considering business objectives.

Answer: B


NEW QUESTION # 70
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 number of transactions processed through correspondent accounts.
  • B. The geographical location of correspondent banks' headquarters.
  • C. The size of transactions conducted by correspondent banks.
  • D. The total assets of ABC Bank.

Answer: A


NEW QUESTION # 71
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