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

문제1

According to me Financial Action Task Force's (FATF's> definition of virtual asset service provider (VASP), for which activity is an entity required to be licensee or registered as a VASP in the jurisdiction(s) where they are created?

A. Safekeeping and/or administration of virtual assets and exchange between one or more forms of virtual assets

B. Cryptocurrency mining operations

C. Virtual money service businesses

D. Operating blockchain nodes

정답: A

설명: (DumpTOP 회원만 볼 수 있음)

문제2

Which activity is most commonly associated with mixing and tumbling as a method of laundering cryptoassets?

A. Rapid purchase and sale of different cryptocurrencies

B. Presence of unknown or disguised source of funds

C. Frequent transactions to high-risk jurisdictions via different virtual asset service providers

D. Use of IP address concealing software

정답: B

설명: (DumpTOP 회원만 볼 수 있음)

문제3

Which is the first action a virtual asset service provider (VASP) should take when it finds out that its customers are engaging in virtual asset (VA) transfers related to unhosted wallets and peer-to-peer (P2P) transactions?

A. Enhance existing risk-based control framework to account for specific risks posed by transactions related to P2P or unhosted wallets.

B. Allow VA transfers related P2P or unhosted wallets below 1,000 USD or the equivalent amount in local currency, or per defined thresholds in local regulations.

C. Freeze accounts with records of transactions related to P2P transactions or unhosted wallets.

D. Collect and assess the data on transactions related to P2P or unhosted wallets to determine if it is within its risk appetite.

정답: D

설명: (DumpTOP 회원만 볼 수 있음)

문제4

In a blockchain 51% attack, what does 51% refer to?

A. Wallets

B. Computational power required for mining

C. Governance tokens

D. Exchanges

정답: B

설명: (DumpTOP 회원만 볼 수 있음)

문제5

Which level of an organization is ultimately responsible for risk oversight?

A. 1st line compliance team

B. Chief risk officer

C. 2nd line compliance team

D. Board of directors

정답: D

설명: (DumpTOP 회원만 볼 수 있음)

문제6

In cryptoasset compliance, "integration" refers to:

A. Converting illicit crypto into fiat or legitimate assets.

B. Staking assets to earn rewards.

C. Mixing crypto to hide origins.

D. Transferring crypto between wallets.

정답: A

설명: (DumpTOP 회원만 볼 수 있음)

문제7

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)

문제8

Which of the following are functions of cryptoasset mining? (Select Two.)

A. Validating transactions on the blockchain

B. Ensuring the security of the network

C. Generating new cryptoassets

D. Optimizing and improving the functionality of the network

정답: A,C

설명: (DumpTOP 회원만 볼 수 있음)

문제9

A virtual asset service provider (VASP) is using public information on the blockchain to trace a wallet address. Which additional step is necessary to identify the owner or controller of that address?

A. Acquire information to connect the wallet address to a natural person.

B. Review the wallet address information periodically.

C. Obtain further information connecting wallet address to virtual asset transactions.

D. Screen the wallet address for any historical transaction activity.

정답: A

설명: (DumpTOP 회원만 볼 수 있음)

문제10

What is indirect exposure in regards to blockchain analytics transaction monitoring?

A. The cryptoassets went through a mixing protocol to conceal source of funds.

B. The fiat currency is not immediately linked to a known bank account.

C. The cryptoassets are absolutely linked to a specific user and identity on the blockchain.

D. The cryptoassets have a connection to risky activity via another crypto address or addresses.

정답: D

설명: (DumpTOP 회원만 볼 수 있음)

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

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