Question 1
The Financial Action Task Force (FATF) publishes which authoritative international AML/CFT framework?
Correct Answer:
The 40 Recommendations on AML/CFT/Counter-Proliferation Financing
Question 2
Which U.S. statute criminalizes money laundering as a standalone federal offense?
Correct Answer:
Money Laundering Control Act of 1986 (18 U.S.C. 1956 and 1957)
Question 3
Which UK statute is the primary AML law governing money laundering offenses and suspicious activity reports in the UK?
Correct Answer:
Proceeds of Crime Act 2002 (POCA)
Question 4
Under the EU's 6th AML Directive (6AMLD), harmonized offenses include which of the following?
Correct Answer:
22 predicate offenses for money laundering including cybercrime and environmental crime
Question 5
The three classic stages of money laundering are:
Correct Answer:
Placement, Layering, Integration
Question 1
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About this Exam

Prepare with the CFCS Practice Questions - ACFCS Certified Financial Crime Specialist (CFCS) Exam practice quiz. This question bank includes 100 questions covering financial, crime, compliance, money, and laundering. Use it to review important concepts, identify knowledge gaps, and build confidence for the related exam, course, or assessment.

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CFCS Practice Questions - ACFCS Certified Financial Crime Specialist (CFCS) Exam

This practice set contains 100 questions from the matching question bank and focuses on financial, crime, compliance, money, and laundering. Work through each question carefully, review the provided solutions, and revisit topics that need more study before your next attempt.

This is an independent study resource intended for practice and review; it is not an official examination or an endorsement by any organization named in the title.

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