About our valid CFCS exam questions and answers

Our valid CFCS exam pdf are written by our professional IT experts and certified trainers, which contains valid CFCS exam questions and detailed answers. Once you bought our CFCS exam dumps, you just need to spend your spare time to practice our CFCS exam questions and remember the answers. Besides, our CFCS practice exam can help you fit the atmosphere of actual test in advance, which enable you to improve your ability with minimum time spent on CFCS exam prep and maximum knowledge gained. There are CFCS free demo for you to download before you buy. Two weeks preparation prior to attend exam is highly recommended.

The most effective and smart way to success

Comparing to attending classes in training institution, choosing right study materials is more effective to help you pass CFCS real exam. Our CFCS exam dumps are the best materials for your preparation of CFCS real exam, which save your time and money and help you pass exam with high rate. You can practice CFCS exam questions at your convenience and review CFCS exam prep in your spare time.

One-year free update

Once you bought CFCS exam pdf from our website, you will be allowed to free update your CFCS exam dumps one-year. We check the updating every day and if there are updating, we will send the latest version of CFCS exam pdf to your email immediately. You just need to check your email.

Our website is a worldwide certification dumps leader that offer our candidates the most reliable ACFCS exam pdf and valid Certified Financial Crime Specialist exam questions which written based on the questions of CFCS real exam. We are a group of experienced IT experts and certified trainers and created the CFCS exam dumps to help our customer pass CFCS real exam with high rate in an effective way. Also we always update our CFCS exam prep with the change of the actual test to make sure the process of preparation smoothly. So with the help of our CFCS practice exam, you will pass Financial Crime Specialist real exam easily 100% guaranteed. Choosing Exam4Free, choosing success.

Online test engine

Online test engine is a simulation of CFCS real exam to help you to get used to the atmosphere of formal test. It can support Windows/Mac/Android/iOS operating system, which means you can do your CFCS practice exam at any electronic equipment. And it has no limitation of the number of installed computers or other equipment. Online version is perfect for IT workers.

No Help, Full Refund

We guarantee you pass CFCS real exam 100%. But if you lose the exam with our CFCS exam dumps, we promise you full refund as long as you send the score report to us. Also you can choose to wait the updating or free change to other dumps if you have other test.

Instant Download: Upon successful payment, Our systems will automatically send the product you have purchased to your mailbox by email. (If not received within 12 hours, please contact us. Note: don't forget to check your spam.)

ACFCS CFCS Exam Syllabus Topics:

ACFCS Financial Crime Specialist Sample Questions:

1. A company is concerned that its prepaid cards could be used by identity thieves seeking to launder funds.
You have been asked to examine its card program and designate features to reduce the risks of the cards being abused.
Which policy would MOST reduce the risk ol money laundering?

A) The cards must be reloaded at the original point of sale using a debit or credit card
B) The cards hold a low maximum value and can be reloaded by the customer several times a day
C) The cards expire one year after their issue date and the funds revert to the customer
D) The cards can be used al merchants' points of sale to get cash back on purchases

2. Your country has received a spontaneous transmittal of information from Switzerland indicating lhal Person A the Director of Procurement from your country's Ministry of Internal Development maintains a bank account in Zurich with an average balance of $7,000 000. Previously there have been numerous allegations that Person A has received bribes in return tor favorable contract awards.
Which activity should be done FIRST to maximize the probability that these lunds are repatriated to your country?

A) Initiate a criminal investigation of Person A in your country
B) Directly contact the bank in Zurich to determine the source of the funds
C) Submit a formal mutual legal assistance request to Switzerland requesting return of all funds in the account
D) lndict Person A for money laundering in violation of Article 23 of the UNCAC

3. You are the head of fraud risk management for a company that provides telecommunications services to business customers Recently an employee in the customer service department has approached you with concerns about a rise in customer complaints concerning overbilling.
In the past three months an increasing number of clients have complained they have been charged for unspecified "administrative fees beyond their contracted rates. You inquire with your company s operations department about these administrative fees but they are not aware of any changes to services or policies that would have led to new fees for customers After conducting an audit of customer billings you discover that the issue is widespread and you suspect it may be part of an internal fraud scheme on the part of one or more employees.
You initiate an internal investigation of company employees. Which employee should you investigate FIRST?

A) An employee who led the periodic audit of customer billing last year but has since been promoted to a different role within your company's internal audit unit
B) An employee who has oversight over accounts payable and is responsible for reviewing customer inquiries related to billing
C) An employee who is one of the leading sales learn members and is known for upselling existing customers on larger more profitable contracts
D) An employee who has recently been disciplined lor chronic absenteeism and was placed on a performance improvement plan

4. Your bank has recently been targeted by cyber attackers who have compromised the institutions network and stolen some customers online account credentials to conduct account takeovers.
Your team is responsible for reporting the incident to law enforcement and regulatory authorities which includes filing Suspicious Activity or Transaction Reports (SAR/STR) You are reviewing accounts that are thought to have been affected to determine if reporting is needed.
Which of the findings below would MOST likely trigger a SAR/STR report?

A) An account has recently initiated a series of funds transfers to previously unknown recipients
B) An account displays several withdrawals from ATMs within the past three days
C) A customer's account has not displayed any transaction activity in more than a month
D) An account received a fairly large cash deposit shortly before the cyber incident started

5. Which is the MOST effective way to verify a company's registration information?

A) Examine the company's website
B) 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
C) Conduct a Google advanced search using the keyword registration details to find articles or other pieces of information about the company
D) Access the jurisdiction's company registry repository and search lor the company name and retrieve the company's information

Solutions: