Try and practice the latest ACFCS : CFCS real questions & answers
Last Updated: Aug 28, 2026
No. of Questions: 175 Questions & Answers with Testing Engine
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ACFCS CFCS Practice Q&A's
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Certification objectives change, and stale study material quietly sinks candidates. Every CFCS purchase at Actual4Cert includes 365 days of free updates, keeping your 175 practice questions aligned with the ACFCS Financial Crime Specialist exam in 2026.
ACFCS CFCS Exam Overview:
| Certification Vendor: | Association of Certified Financial Crime Specialists (ACFCS) |
|---|---|
| Exam Name: | Certified Financial Crime Specialist (CFCS) |
| Exam Number: | CFCS |
| Available Languages: | English |
| Real Exam Qty: | 135 |
| Passing Score: | 88/135 |
| Related Certifications: | CFE (Certified Fraud Examiner) CFCS-DA (Certified Financial Crime Specialist - Digital Assets) CAMS (Certified Anti-Money Laundering Specialist) |
| Exam Format: | Scenario-based multiple choice |
| Exam Duration: | 240 minutes |
| Certificate Validity Period: | 3 years |
| Exam Price: | USD 1,695+ (varies by membership status, package, and region) |
| Sample Questions: | DOWNLOAD DEMO |
| Exam Way: | Online proctored or testing-center proctored through Kryterion. |
| Pre Condition: | Candidates must be active ACFCS members and meet a minimum 40-credit eligibility requirement based on education, professional experience, training, and certifications. An application with supporting documentation is required before scheduling the exam. |
| Official Syllabus URL: | https://www.acfcs.org/the-exam |
ACFCS CFCS Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Compliance Programs | - Risk-based compliance frameworks - Governance and internal controls - Regulatory expectations and audits |
| Topic 2: Anti-Money Laundering | - Money laundering methods and typologies - AML controls and regulatory requirements - Customer due diligence and KYC |
| Topic 3: Investigations | - Evidence gathering and analysis - Case management and reporting - Financial crime investigation techniques |
| Topic 4: Fraud | - Fraud schemes and indicators - Internal and external fraud risks - Fraud prevention and detection |
| Topic 5: Sanctions | - Screening and monitoring processes - International sanctions programs - Sanctions compliance controls |
| Topic 6: Asset Recovery | - Recovery and forfeiture processes - International cooperation mechanisms - Asset tracing methodologies |
| Topic 7: Terrorist Financing | - Regulatory and enforcement measures - Financing methods and networks - Detection and disruption techniques |
| Topic 8: Cybercrime and Cybersecurity | - Information security threats - Cyber-enabled financial crimes - Incident response and risk mitigation |
| Topic 9: Ethics and Professional Standards | - Integrity in financial crime compliance - Ethical decision-making - Professional conduct principles |
| Topic 10: Human Trafficking | - Financial indicators of trafficking - Related compliance requirements - Detection and reporting strategies |
| Topic 11: Corruption | - Bribery and corruption risks - FCPA and international regulations - Anti-corruption compliance frameworks |
| Topic 12: Tax Evasion | - Tax crime typologies - Detection and reporting obligations - International tax compliance initiatives |
ACFCS CFCS Exam FAQs
The ACFCS Financial Crime Specialist exam (exam code CFCS) is the official ACFCS exam that leads to the Certified Financial Crime Specialist certification, sitting at the Intermediate / Professional level of the ACFCS certification track. It is also connected with CFCS-DA (Certified Financial Crime Specialist - Digital Assets), CAMS (Certified Anti-Money Laundering Specialist), CFE (Certified Fraud Examiner). If this is the credential you are working toward, the 175 practice questions at Actual4Cert map directly to its objectives.
The ACFCS Financial Crime Specialist exam includes 135 questions, and you have 240 minutes to complete them. Divide the time limit by the question count and you get a tight average pace per item, so train yourself to flag time-consuming questions and return to them later instead of getting stuck. Before test day, run at least one full timed session in the Actual4Cert test engine under the same limits — the clock should never surprise you.
The passing score for ACFCS Financial Crime Specialist is 88/135, and the official registration fee is USD 1,695+ (varies by membership status, package, and region). A failed attempt means paying that fee in full again, so your preparation budget deserves the same attention as your study plan. A practical rule: book your exam date only after you can finish a Actual4Cert practice test comfortably above the passing score more than once.
According to ACFCS, candidates should meet the following before registering: Candidates must be active ACFCS members and meet a minimum 40-credit eligibility requirement based on education, professional experience, training, and certifications. An application with supporting documentation is required before scheduling the exam.. Requirements can change, so confirm the latest details on the official exam page before you register.
Yes. A free PDF demo of the CFCS practice questions is available to download, so you can judge the format and quality before paying anything. Every purchase also includes 365 days of free updates, and if your product expires you can extend the update service at a 50% discount.
Your order is covered by a conditional 100% money-back guarantee: if you take the corresponding exam within 60 days of purchase and do not pass, you may apply for a full refund. Exams taken within 3 days of purchase are not eligible, nor are free materials or expired orders, and the candidate name must match the payer name. To claim, submit a scanned enrollment slip and your official Score Report PDF within 2 days of the exam; claims are processed within 7 days. Prefer to keep studying? You can instead exchange your purchase for two free products of equal value while keeping the update service on your original one. Delivery itself is immediate: your product unlocks for instant download right after payment and a copy is emailed to you within a minute — if nothing arrives within 2 hours, contact our support team. There is no limit on the number of computers you can install it on.
The ACFCS Financial Crime Specialist blueprint is divided into 12 major domains, starting with Asset Recovery, Anti-Money Laundering, and Corruption. The full breakdown, including every subdomain and its weighting, is listed in the Exam Topics section above — review it against your own weak areas before scheduling the exam.
ACFCS Financial Crime Specialist Sample Questions:
Question 1
You operate a convenience store that also sells and cashes money orders and offers wire transfer services.
Which three activities on their own are sufficient red flags to warrant further due diligence into whether a transaction may be related to terrorist financing? Choose 3 answers
A. On a weekly basis a customer wires S2 500 to the charity Middle Eastern Orphans and Refugees Relief Association with a post office box address in New York City
B. Every week immediately upon receiving a money transfer the customer purchases a series of money orders, prepaid debit and phone cards to be sent to other individuals
C. Several customers receive a monthly wire transfer of funds from the same business which has an address in a high-risk jurisdiction
D. A customer who has recently immigrated to the country sends funds to a high-nsk jurisdiction, where they used to live
Question 2
You are an investigator in a country that has a money laundering law that uses the list approach to identify the predicate offenses. There are 12 crimes on this list of predicate offenses. You are currently investigating a public official for suspected money laundering, and the source of the official's illegal income is not yet known You have just discovered a hidden bank account owned by the official in which $5 million has been transacted in the past year.
Which is Ihe MOST important in order to prove money laundering?
A. Identify all cash transactions within the account
B. Analyze the disbursements from the bank account to prove Ihe integration phase
C. Establish the layering phase of the transactions
D. Trace the source of the deposit into the bank account
Question 3
A pharmaceutical company is developing a new Alzheimer's drug All of the employees are subject to confidentiality agreements because the drug has not been publicly announced One of the employees talks to his doctor about this new drug.
Which are the possible crimes resulting from this breach of confidentiality? Choose 2 answers
A. The doctor asks to be included on the clinical trials of the drug thereby benefitting his own practice
B. The doctor decides to buy stock in the pharmaceutical company
C. The doctor collaborates with friends and family to invest in the company
D. The doctor broadcasts the news about this new drug to his Alzheimer's patients. giving them false hope
Question 4
In an attempt to ensure the selection of his bid for a government project in a foreign country Mr. Jones decided to pay off a foreign official who had the ability to influence the process Mr. Jones created a shell company to conduct the transaction.
In exchange for this influence Mr. Jones created a series of invoices that made it appear as if his shell company owed money to Ihe foreign official Mr. Jones wired money from his bank account in the US to the shell company in the foreign jurisdiction for credit to the government official Unfortunately for Mr. Jones, the official did not keep his promise and Jones did not gel the bid.
When did money laundering FIRST occurs?
A. When Mr. Jones wired the funds to the shell company
B. When Mr. Jones created the shell company
C. When Mr. Jones generated a series of false invoices
D. When Mr. Jones transferred funds from the shell company to the public official
Question 5
The CEO of a major publicly traded shipping company becomes awarethatsome of the contracts she negotiated are becomingunfavorableto the company In additionTradehas declined in her country due to the strong U.S. dollar.
Because the CEO believedthatthese contracts were strong and would increaseprofits,she shared this insider knowledge with her family and encouraged them to buy stock in the company Once it was clear the contracts wereunfavorable. she informed her family to sell all of their stock in small amounts to remain "under the radar" and avoid losing their investments. The CEO resigned andthe shipping company declared bankrupt within a few months.
Which are possible legal consequencesofthe CEO's ethical lapses? Choose 2 answers
A. Lawsuits will be filed by shareholders
B. The shipping company will be barred from doing business in the other country
C. Investigations will be made by the bank that processed the sale of the stock
D. Criminal charges will be brought against the CEO and her family
Solutions:
| Question 1 Answer: A,B,C | Question 2 Answer: D | Question 3 Answer: B,C | Question 4 Answer: A | Question 5 Answer: A,D |
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