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CFCS VIP Certified Financial Crime Specialist Exam
CFCS — The CFCS (Certified Financial Crime Specialist) credential is issued by the Association of Certified Financial Crime Specialists (ACFCS). The real exam consists of 115 questions (100 scored + 15 unscored pilot items), has a 3.5-hour time limit, and requires a scaled passing score of approximately 75%. It covers anti-money laundering, sanctions, anti-bribery and corruption, fraud, cybercrime, tax crimes, terrorist financing, and financial crime investigation.
30
Questions
210m
Time Limit
75.00%
To Pass
Question 1 of 30👑 VIP
A compliance officer at a regional bank is reviewing the account activity of a long-standing business customer in the construction industry. Over the past three months, the account has received 47 cash deposits totaling $485,000, each made at different branch locations and each just under $10,000. The business's revenue has been consistent at $600,000 annually for years. Which financial crime typology does this activity most clearly indicate, and what is the most appropriate immediate next step?
Questions 2–30 and full explanations are VIP-exclusive.