ACFCS Certified Financial Crime Specialist CFCS

덤프무료샘플 문제 다운가능

IT인증자격증을 취득할수 있는 CFCS인기시험을 어떻게 패스할가 고민그만하시고 저희 IT전문가들이 제작한 CFCS 인기덤프자료를 데려가 주세요. ACFCS Certified Financial Crime Specialist 시험덤프자료는 가격이 착한데 비해 너무나 훌륭한 품질과 높은 적중율을 지니고 있습니다. CFCS 인기덤프자료 덤프구매전 데모부터 다운받아 공부해보세요.데모문제는 덤프에 포함되어 있는 문제기에 덤프품질 체크가 가능합니다.

덤프의 세가지 버전

ACFCS Certified Financial Crime Specialist덤프를 구매하시면 시스템 자동으로 덤프파일 다운로드 링크가 고객님 메일주소에 발송됩니다. CFCS덤프는 세가지 버전으로 되어있는데 PDF버전을 구매하시는 분이 가장 많습니다. PDF버전을 공부하신후 CFCS시험환경을 체험해보고 싶으시다면 소프트웨어버전이나 온라인버전을 추가구매하시면 됩니다. CFCS덤프를 PC에서 사용하시려면 소프트워어버전을 구매하시면 되고 휴대폰으로 공부하고 싶으신 분은 CFCS 덤프의 온라인버전을 구매하시면 됩니다.

시중에서 가장 최신버전자료 제공

CFCS덤프의 도움으로 여러분은 많은 시간과 돈을 들이지 않으셔도 혹은 학원등록을 하지 않으셔도 CFCS덤프로 안전하게 시험을 통과하실 수 있습니다.덤프문제는 50문항으로 부터 1000문항 등 매 과목보다 문항수가 다른데 거의 2,3일이면 대부분 문제를 마스터 할수 있습니다. CFCS최신덤프는 CFCS실제시험 기출문제에 대비하여 만들어진 퍼펙트한 자료로서 시험적중율이 높아 많은 IT업계 인사들에서 자격증을 안겨드렸습니다.

ACFCS CFCS 시험 요강 주제:

최신 Certified Financial Crime Specialist CFCS 무료샘플문제

1. You work in the general counsel's office al a mid-size online retail firm. Your firm specializes in women's clothing which it sources from an international supply chain.
A nonprofit group has recently released a report on the trafficking of persons for forced labor in the textiles industry. One of the countries that the report singles out for particularly widespread abuses is home to several of yourfirms'suppliers.
The generalcounsel'soffice is asked to develop a program for due diligence on suppliers tied to their human trafficking risks Which steps would be MOST appropriate to include? Choose 2 answers

A) Request that all suppliers produce their most current profit and loss statement, and update it on a periodic basis
B) Review media outlets and social media sites for any information that could connect suppliers to government officials
C) Schedule interviews with suppliers to ask questions on recruitment compensation and their production processes
D) Request suppliers provide employee wage statements and payment records and inspect for omissions or signs of alterations

2. Joe Brown a new small business owner wants lo open a new business account at Mega Bank. He Sils down with a bank officer who is very friendly and asks about his new business and his family Joe becomes uncomfortable about sharing so much information about himself with a stranger. He expresses his concern and the bank officer tells him that this information is required for anyone opening a newaccount with Mega Bank and that every other bank is going to ask him the same questions.
Assuming it is a low-risk customer which information does a bank need to collect and then verify from a new account holder?

A) Business name industry address tax identification number and corporate documents
B) Financial documents on Joe's income and source of funds
C) Number of employees expected transactions and types of expenses
D) Joe's previous employment information and income

3. Company A required capital to purchase wholesale consumer products to resell to retail outlets Company A solicited working capital by offering investors promissory notes in exchange for borrowed funds. The promissory notes promised a high annual interest rate of 14% Company A paid the promised 14% returns and a commission from the new funds received from later investors No wholesale products were purchased with the investors funds and there was no underlying business.
Which type of fraud is being described?

A) Pump and dump scheme
B) Pyramid scheme
C) Ponzi scheme
D) Advanced Fee scheme

4. A U.S. citizen opens an account in an offshore bank in a country that has a bilateral Model II FATCA agreement with an initial deposit of $10,000. USD Over the course of time the kinds in the account exceed
$60,000 USD.
Which obligation under FATCA applies?

A) None the bank may accept Ihe deposited funds and is under no further obligation than to follow applicable local law
B) The bank would be subject to a mandatory withholding tax on income Irom U S financial assets it holds
C) The bank is requiredtofile a Suspicious Activity Report or Suspicious Transaction Report (SAR or STR)
D) The bank is required to report U.S. account holders to the U.S. Internal Revenue Service

5. A customer wishes to open a personal account at Bank A with a cashier's check A representative at Bank A has the customer fill out a questionnaire including questions about the source of wealth as well as the primary purpose of the account.
To perform appropriate due diligence which three activities should Bank A perform? Choose2answers

A) Confirm the customers source of wealth including verification of employment
B) Take into account factors such as whether the customer lives in a high-risk jurisdiction
C) Verity the customer's personal details such as the customer's address both via his provided identification and independently through public record searches
D) Conduct enhanced due diligence due to the account being opened with a cashier's check

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