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Last Updated: Sep 15, 2026
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ACFCS CFCS Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Tax Evasion & Related Offenses | - Tax evasion schemes - Offshore structures and disclosure rules |
| Terrorist Financing & Proliferation Financing | - Financing mechanisms - Detection and prevention - International counter-measures |
| Cybercrime & Emerging Threats | - Ransomware and account takeovers - Cyber-enabled financial crime - Cryptocurrency and digital asset risks |
| Fraud Schemes & Prevention | - Financial statement fraud - Detection techniques and controls - Internal and external fraud |
| Ethics & Professional Standards | - Confidentiality and conflict of interest - Professional conduct and integrity |
| Asset Recovery & Investigations | - Evidence collection and reporting - Investigation methodologies - Cross-border cooperation - Asset tracing and recovery |
| Bribery & Corruption | - FCPA, UK Bribery Act and global laws - Third-party risk management - Anti-corruption compliance programs |
| Anti-Money Laundering (AML) | - Money laundering stages and methods - Trade-based money laundering - Global AML standards (FATF 40 Recommendations) - Customer due diligence & KYC |
| Sanctions Compliance | - Screening and due diligence - License and exception procedures - OFAC, UN, EU and national sanctions regimes |
| Compliance Programs & Regulatory Frameworks | - Compliance program design & governance - US, EU, UK and international regulations - Risk assessment and management |
ACFCS Financial Crime Specialist Sample Questions:
During a training session on OFAC compliance, an employee asks about the consequences of processing transactions involving individuals or entities designated under OFAC sanctions programs. What is the most accurate response to the employee's inquiry?
- A. Processing transactions involving individuals or entities designated under OFAC sanctions programs is permissible if authorized by senior management.
- B. Processing transactions involving individuals or entities designated under OFAC sanctions programs may result in civil penalties but not criminal charges.
- C. Processing transactions involving individuals or entities designated under OFAC sanctions programs may result in both civil and criminal penalties.
- D. Processing transactions involving individuals or entities designated under OFAC sanctions programs is permissible if conducted through offshore accounts.
Correct Answer: C 🗳️
You are Ihe chief anti-money laundering officer of a lull-service bank and you are designing a risk-based customer acceptance program to determine the Terrorist Financing risks specific to not-for-profit (NFP) organizations.
Which enhanced due diligence activity is MOST essential for these types of client relationships due to the elevated risk that NFPs pose?
- A. Obtain a copy of the organization's charier
- B. For NFPs customer acceptance requirements are the same as for any other customer
- C. Establish who controls the organization and its financial activities
- D. Monitor the financial activity in relation to the stated purpose and objectives of the entity
Correct Answer: C 🗳️
As part of a risk assessment of its investment advisory services, a financial institution discovers that some of its clients engage in high-frequency trading strategies that may pose market manipulation risks. What is the most appropriate action for the institution to take?
- A. Seek legal advice before taking any action regarding clients engaged in high-frequency trading.
- B. Ignore the issue as long as the clients' trading activities comply with regulatory requirements.
- C. Immediately terminate all client relationships involved in high-frequency trading.
- D. Implement enhanced monitoring and surveillance measures for clients engaged in high-frequency trading.
Correct Answer: D 🗳️
The bookkeeper lor Corporation A has been charged wilh embezzling corporate funds. It was discovered that the bookkeeper misappropriated customer checks received in the mail cashed the checks and wrote-off the accounts receivable asuncollectible. The corporation had policies to ensure there was a segregation of duties.
Which condition is MOST likely to have provided an opportunity for the bookkeeper to embezzle corporate income checks?
- A. The bookkeeper and receptionist who opens the mail cover lor each other while the other is at lunch
- B. The outside accountant receives and reconciles the monthly bank statement
- C. The bookkeeper enters all payments received (rom customers into the corporate Cash Receipts Journal
- D. The corporate mail duties of the receptionist which include logging the receipt of payments from customers are covered by a student intern when the receptionist calls in sick
Correct Answer: A 🗳️
Old Stuff Inc is a high-end antique dealer They regularly have large sales to customers from around the globe.
Recently its account has been receiving several high-value fund transfers from a single overseas company and most of the money is substantially remitted back to the customer in a single transaction as refunds.
This is a red flag for which type of money laundering scheme?
- A. Round tripping
- B. Trade-based
- C. Informal value transfer
- D. Wash trading
Correct Answer: A 🗳️
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