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Pass the ACFCS Certified Financial Crime Specialist CFCS Questions and answers with ExamsMirror

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Viewing page 6 out of 6 pages

Viewing questions 51-60 out of questions

Questions # 51:

As an internal auditor for a commercial financial institution you are reviewing fixed term loans to a commercial customer that you are convinced were used to launder proceeds of crime.

Which three situations support your suspicion of money laundering? Choose 3 answers

Options:

Loan proceeds were partly disbursed by wire to a higher risk country with strict customer privacy laws

The company's CFO is Ihe son-in-law of the Minister of Defense for a neighboring country

Repayment firms were not followed and the loan was fully repaid early

The customer is now classified as higher credit risk and would no longer qualify for a loan

Questions # 52:

A prosecutor in Country X needs to obtain the legally admissible testimony of Person A who resides in the United States, related to an ongoing criminal investigation Person A is incapable ol traveling and will only provide testimony if compelled by a court order in the U.S. There is no bilateral or multilateral treaty or convention that facilitates mutual legal assistance between these two countries.

Which should the prosecutor submit to obtain the testimony of Person A?