Title: Free PDF 2026 ACAMS CCAS: Certified Cryptoasset Anti-Financial Crime Specialist [Print This Page] Author: alanbla622 Time: yesterday 12:34 Title: Free PDF 2026 ACAMS CCAS: Certified Cryptoasset Anti-Financial Crime Specialist P.S. Free & New CCAS dumps are available on Google Drive shared by SurePassExams: https://drive.google.com/open?id=1jabJGRmr3JHvSkl4zxWTZsx5_iuy8rDK
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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. Freeze accounts with records of transactions related to P2P transactions or unhosted wallets.
B. Enhance existing risk-based control framework to account for specific risks posed by transactions related to P2P or unhosted wallets.
C. Collect and assess the data on transactions related to P2P or unhosted wallets to determine if it is within its risk appetite.
D. 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.
Answer: C
Explanation:
Upon identifying customer engagement with unhosted wallets or P2P transfers, the first step a VASP should take is to collect and assess data on such transactions. This assessment helps determine if these activities fall within the firm's risk appetite and what enhanced controls or actions may be needed.
Immediate account freezing (B) is not the first step without assessment; neither is allowing transfers (A) without risk consideration. Enhancing risk frameworks (D) is important but follows from an initial data-driven risk assessment.
Relevant guidance:
FATF Recommendations and DFSA AML Module require VASPs to maintain a risk-based approach that begins with data collection and risk assessment on unhosted wallet transactions.
The DFSA's 2023 Dear MLRO letters and thematic reviews stress proportionality and evidence-based responses rather than immediate punitive measures.
Enhanced due diligence (EDD) and risk mitigation measures, including potentially freezing accounts, come after assessment of the risk level¡¾AML/VER25/05-24: Sections 4.1, 6.4, 13; 20230406Dear_MLRO_Letter_re_IEMS.pdf¡¿.
Hence, C is the appropriate first action.
NEW QUESTION # 58
What methods do criminals use to avoid clustering of crypto wallet addresses?
A. The address receives a large amount of cryptocurrency from another wallet address.
B. A small portion of cryptoassets is moved to an exchange, and the rest remain in the wallet.
C. The cryptoassets are moved to the exchange after a large number of hops within a short period of time.
D. After receiving a large volume of crypto payments in the wallet, they are left there for a long period of time.
Answer: C
Explanation:
Criminals often move cryptoassets through multiple intermediary wallets (many "hops") rapidly to obfuscate the transaction trail and avoid clustering, which blockchain analytics use to link related addresses.
Simply receiving large amounts (A), holding assets (B), or splitting movements (D) are less effective at preventing clustering.
NEW QUESTION # 59
In cryptoasset AML programs, "ongoing monitoring" means:
A. Checking customer activity only when onboarding
B. Continuous review of transactions to detect anomalies
C. Only screening customers for sanctions once
D. Freezing all suspicious accounts
Answer: B
Explanation:
Ongoing monitoring is the continuous analysis of customer activity to detect unusual or suspicious patterns over time.
NEW QUESTION # 60
Under DIFC AML regulations, enhanced due diligence (EDD) is mandatory when:
A. A customer is a domestic bank.
B. The customer is from a high-risk jurisdiction.
C. The transaction is above USD 1,000.
D. The customer is a retail investor.
Answer: B
Explanation:
EDD is required when dealing with customers or transactions from jurisdictions identified as high-risk for ML/TF. This aligns with FATF Recommendation 19 and local UAE regulations.
NEW QUESTION # 61
Which statement regarding cryptocurrencies, digital assets, and blockchain is correct?
A. Cryptocurrencies, blockchain, and digital assets can all be used as a means of payment.
B. Cryptocurrencies and blockchain are the same and are terms used interchangeably.
C. Cryptocurrencies use encryption techniques operating independently from a central bank.
D. Digital assets can only operate on a blockchain.
Answer: C
Explanation:
Cryptocurrencies are digital currencies secured by cryptography, operating independently from any central bank or government. Blockchain is the underlying distributed ledger technology supporting cryptocurrencies and other digital assets.
Cryptocurrencies and blockchain are not the same (B). Digital assets can exist off-blockchain (C), such as tokenized assets on centralized databases. While cryptocurrencies can be used as payment, blockchain itself is a technology, not a payment method (D).
NEW QUESTION # 62
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