최신 CCAS 무료덤프 - ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination

문제1

A compliance officer is conducting an AML risk assessment of two different operating models: a centralized cryptoasset exchange and a decentralized cryptoasset exchange. Which key difference causes the compliance officer to risk-rate the decentralized exchange higher than the centralized exchange?

A. The supported asset types

B. The number of validator nodes

C. The cost of each transaction

D. The lack of a central counterparty

정답: D

설명: (DumpTOP 회원만 볼 수 있음)

문제2

A compliance officer at an exchange who is conducting an annual risk assessment identifies an increased volume of transactions to and from unhosted wallets. Based on Financial Action Task Force guidance, which inherent risk rating would be most appropriate for the compliance officer to assign to such activities?

A. Negligible

B. Low

C. High

D. Moderate

정답: C

설명: (DumpTOP 회원만 볼 수 있음)

문제3

In considering particular virtual asset products, services, or activities, which features should be considered by management?

A. Ability to mingle funds within wider pools.

B. Ability for other virtual asset service providers (VASPs) to utilize the service to provide services to their own customers.

C. Transaction volumes.

D. Regulatory expectations.

정답: A,B,C,D

설명: (DumpTOP 회원만 볼 수 있음)

문제4

Under DIFC AML regulations, enhanced due diligence (EDD) is mandatory when:

A. The customer is from a high-risk jurisdiction.

B. The transaction is above USD 1,000.

C. A customer is a domestic bank.

D. The customer is a retail investor.

정답: A

설명: (DumpTOP 회원만 볼 수 있음)

문제5

Which first step should a VASP take upon detecting repeated transactions to a high-risk wallet?

A. Publicly disclose the wallet.

B. Notify all customers.

C. Immediately freeze the account.

D. Conduct internal investigation and enhanced due diligence.

정답: D

설명: (DumpTOP 회원만 볼 수 있음)

문제6

Which key differences between the Bitcoin and Ethereum blockchains must investigators consider when investigating flows of funds on each respective chain? (Select Two.)

A. Transaction cost

B. Ledger model

C. Address length

D. Variety of applications, assets, and networks

정답: B,D

설명: (DumpTOP 회원만 볼 수 있음)

문제7

Which governance function is ultimately responsible for approving AML/CFT policies?

A. Board of Directors

B. Chief Executive Officer

C. Compliance officer

D. MLRO

정답: A

설명: (DumpTOP 회원만 볼 수 있음)

문제8

In cryptoasset AML programs, "ongoing monitoring" means:

A. Freezing all suspicious accounts

B. Checking customer activity only when onboarding

C. Only screening customers for sanctions once

D. Continuous review of transactions to detect anomalies

정답: D

설명: (DumpTOP 회원만 볼 수 있음)

문제9

An investigations manager at a cryptoasset exchange is developing an AML risk-rating framework for cryptoassets under consideration for support by the exchange. Which criteria is most important for rating the residual AML risk of a particular cryptoasset?

A. The profitability of the cryptoasset for the exchange's business

B. How the cryptoasset will be monitored for unusual activity

C. The number of other exchanges that support the cryptoasset

D. Whether the blockchain of the asset is public or private

정답: B

설명: (DumpTOP 회원만 볼 수 있음)

문제10

Why should firms monitor "dusting" attacks?

A. They slow blockchain performance.

B. They can link anonymous wallets to known identities.

C. They increase transaction fees.

D. They inflate token supply.

정답: B

설명: (DumpTOP 회원만 볼 수 있음)

최신 CCAS 무료덤프 - ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination

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