Free PDF 2024 CFCS: Financial Crime Specialist Fantastic Latest Braindumps Sheet

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ACFCS Financial Crime Specialist Sample Questions (Q38-Q43):

NEW QUESTION # 38
A large financial institution provides both analysis and research services and investment management services. An analyst is preparing to publicly release a major report that may impact the stock prices of several large corporations. The analyst has contacted a senior compliance officer saying that one of the institution's traders has requested an advance copy of Ihe report. The analyst believes the report may allow the trader to make trades that will benefit several of his clients. The analyst is asking for advice on how to proceed.
Which course of action should be taken in this scenario?

A. The trader's request is a breach of ethics requiring disciplinary action The trader could receive penalties including not being allowed to conduct trades on behalf of his clients for several business days
B. The analyst should share the full report as long as the trader signs a disclosure that he will not trade on his clients' accounts based on this information
C. The analyst should not share the full report However she can request more details on the trader's clients and trading positions and provide limited information tailored to those circumstances
D. The analyst should not provide the full report until it is publicly released through widely accessible channelsatthat point the report can also be shared with traders inside the institution

Answer: D

NEW QUESTION # 39
Through an annual review for an insured persons government-provided health insurance claims you determine that the applicant's eligibility has been consistently and significantly overstated. Further the medical justification reveals possible duplicate procedures within a short period of time All details and documents provided by the applicant are verified to be accurate and valid.
This type of fraud is usually initiated from which involved party?

A. No involved party, these are merely accidental errors in billing at the system level
B. Beneficiary or claimant
C. Service or health care provider
D. Health insurance company

Answer: C

NEW QUESTION # 40
You are leading the learn at your organization that is tasked with updating the fraud risk assessment. The team determines that the current risk assessment effectively identified the universe of potential fraud risks faced by the organization. The risk assessment also captured how existing fraud riskmanagement and controls address the identified risks. However, the team found weaknesses in other areas.
Which two components should the team include in the development of a sound risk assessment? Choose 2 answers

A. An analysis of the financial resources required to address fraud risks
B. An analysis of the likelihood and materiality of fraud types
C. A robust and auditable investigation conducted in accordance with the antifraud policy
D. A risk matrix that defines management's risk tolerance

Answer: B,D

NEW QUESTION # 41
You are a long lime employee at a financial institution. Your Friend and coworker shared that she will soon leave to accept a position at a rival institution with more opportunities for promotion. She noted that she has large medical bills and needs a larger salary right away.
Lately you notice that she uses a USB drive when performing tasks lor no apparent reason. In addition, in management meetings your boss has discussed that the rival institution appears to have sensitive information from your institution You are unsure what to do.
Which is your BEST next step?

A. Consult compliance controls related to data theft
B. Contact the internal audit staff who are currently on-site
C. Call the whistleblower hotline at your financial institution
D. Contact a human resources representative at your financial institution

Answer: C

NEW QUESTION # 42
During a review of its compliance program, XYZ Bank discovers that it has processed transactions involving individuals and entities on the Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list. What is the most appropriate action for XYZ Bank to take?

A. Immediately report the findings to OFAC and await further instructions.
B. Suspend all transactions until the individuals and entities are removed from the SDN list.
C. Implement enhanced due diligence procedures for transactions involving high-risk countries.
D. Conduct a retrospective review of transactions to assess the extent of potential violations.

Answer: A

NEW QUESTION # 43
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