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Title: CCAS Reliable Test Online - CCAS Valid Exam Practice [Print This Page]
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Title: CCAS Reliable Test Online - CCAS Valid Exam Practice
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ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions (Q39-Q44):NEW QUESTION # 39
Which type of blockchain is jointly operated by multiple pre-approved organizations?
Answer: B
Explanation:
Consortium blockchains are semi-private networks where governance is shared among authorized participants, offering a balance between decentralization and access control.

NEW QUESTION # 40
Which type of cryptoasset is explicitly designed to maintain a stable value?
Answer: D
Explanation:
Stablecoins aim to maintain value stability by pegging to assets like fiat currency or commodities. Regulators stress monitoring stablecoin reserve transparency to prevent misuse for layering illicit funds.

NEW QUESTION # 41
Which blockchain feature ensures that once a block is added, it cannot be altered without network consensus?
Answer: B
Explanation:
Hash immutability means that altering any transaction would require changing all subsequent blocks and achieving majority consensus. This security property underpins blockchain integrity and forensic traceability, crucial in AML investigations.

NEW QUESTION # 42
Which token type should be considered as carrying the highest risk when assessing the AML risks related to the customer's source of funds?
Answer: A
Explanation:
Privacy tokens are specifically designed to obfuscate transaction details such as sender, recipient, and amounts, making them inherently high risk for money laundering and terrorist financing. Their anonymity-enhanced features pose significant challenges to AML efforts.
Stablecoins (B), platform tokens (C), and security tokens (D) have varying risk profiles but generally provide more transparency or are subject to regulatory frameworks, reducing inherent AML risk compared to privacy tokens.
FATF and DFSA AML frameworks highlight privacy tokens as a priority for enhanced due diligence and risk mitigation due to their abuse potential.

NEW QUESTION # 43
Which is an example of "structuring" in crypto transactions?
Answer: D
Explanation:
Structuring (smurfing) involves breaking transactions into smaller amounts to evade AML reporting thresholds, a classic ML tactic.

NEW QUESTION # 44
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