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[Hardware] CCAS Reliable Test Review, CCAS Authentic Exam Questions

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【Hardware】 CCAS Reliable Test Review, CCAS Authentic Exam Questions

Posted at yesterday 13:13      View：10 | Replies：0        Print      Only Author   [Copy Link] 1#
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Are you seeking to pass your Certified Cryptoasset Anti-Financial Crime Specialist Examination? If so, VCETorrent is the ideal spot to begin. VCETorrent provides comprehensive CCAS Exam Questions (Links to an external site.) preparation in two simple formats: a pdf file format and a ACAMS CCAS online practice test generator. If you fail your Certified Cryptoasset Anti-Financial Crime Specialist Examination (CCAS), you can get a complete refund plus a 20% discount! Read on to find out more about the amazing CCAS exam questions.
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ACAMS CCAS Exam Syllabus Topics:
TopicDetails
Topic 1
  • AML Foundations for Cryptoasset and Blockchain: This section of the exam measures skills of Anti-Money Laundering (AML) Officers and Crypto Compliance Specialists. It covers foundational knowledge of AML principles tailored to the cryptoasset and blockchain environment, introducing the regulatory landscape, typologies of financial crime, and the evolving risks associated with cryptoassets.
Topic 2
  • Risk Management Programs for Cryptoasset and Blockchain: This section measures expertise of Compliance Managers and Risk Officers in developing and implementing risk management frameworks specifically for the crypto sector. It includes procedures for assessing crypto-related financial crime risks, designing controls, monitoring compliance, and adapting to emerging threats within the cryptoasset ecosystem.
Topic 3
  • Cryptoasset and Blockchain: This domain targets Blockchain Analysts and Crypto Risk Managers. It focuses on understanding cryptoasset technologies, blockchain fundamentals, and their operational characteristics. Candidates learn about cryptoasset transaction flows, wallets, exchanges, smart contracts, and the challenges these present to financial crime prevention.

ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions (Q30-Q35):NEW QUESTION # 30
What is the "Travel Rule" under FATF guidance?
  • A. A requirement to freeze funds sent across borders
  • B. A requirement to record customer addresses for all crypto transfers
  • C. A rule for declaring crypto holdings at customs
  • D. A requirement to transmit originator and beneficiary information with crypto transfers above a threshold
Answer: D
Explanation:
The Travel Rule, part of FATF Recommendation 16, requires VASPs to share sender and recipient information for virtual asset transfers above USD/EUR 1,000. The aim is to enable tracing and detection of illicit funds.

NEW QUESTION # 31
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. Collect and assess the data on transactions related to P2P or unhosted wallets to determine if it is within its risk appetite.
  • B. Freeze accounts with records of transactions related to P2P transactions or unhosted wallets.
  • C. 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.
  • D. Enhance existing risk-based control framework to account for specific risks posed by transactions related to P2P or unhosted wallets.
Answer: A
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【AML/VER25/05-24: Sections 4.1, 6.4, 13; 20230406Dear_MLRO_Letter_re_IEMS.pdf】.
Hence, C is the appropriate first action.

NEW QUESTION # 32
Which consensus mechanism uses staked tokens to validate transactions instead of computational power?
  • A. Delegated Ledger Approval
  • B. Byzantine Fault Tolerance
  • C. Proof-of-Work
  • D. Proof-of-Stake
Answer: D
Explanation:
Proof-of-Stake (PoS) replaces the energy-intensive mining process of Proof-of-Work by allowing validators to secure the network based on the amount of cryptocurrency they "stake" as collateral. Validators are rewarded for correctly validating transactions and risk losing their stake if they act dishonestly. Regulatory AML/CFT programs must consider validator concentration risks and the jurisdictional exposure of validators in PoS systems.

NEW QUESTION # 33
Which cryptoasset type is most associated with anonymity risk?
  • A. Privacy coin
  • B. Stablecoin
  • C. Governance token
  • D. Security token
Answer: A
Explanation:
Privacy coins like Monero use cryptographic features to obscure transaction details, increasing AML risk and regulatory scrutiny.

NEW QUESTION # 34
A compliance officer Is assigned a group of customers. Which action should the officer fake to determine the appropriate level of customer due diligence apply to each customer?
  • A. Assess only the money laundering risks posed by customer location
  • B. Take into account all risk variables such as me purpose of the account or relationship
  • C. Examine what Threshold for occasional transactions can be set for each customer.
  • D. Implement the same COD measures for each customer.
Answer: B
Explanation:
A risk-based approach to customer due diligence requires considering all relevant risk factors including customer profile, the nature and purpose of the account or relationship, geographic risks, transaction patterns, and other relevant factors. This ensures that CDD intensity is commensurate with assessed risk.
Assessing only location (A) or transaction thresholds (B) is insufficient alone. Applying uniform CDD measures (C) contradicts the risk-based approach advocated by FATF and DFSA regulations.
DFSA AML guidance explicitly requires comprehensive risk assessment considering multiple variables to determine appropriate due diligence levels.

NEW QUESTION # 35
......
The desktop Certified Cryptoasset Anti-Financial Crime Specialist Examination (CCAS) practice test software is similar to the web-based CCAS format as far as its features are concerned. But it works offline only on the Windows operating system. The offline CCAS practice exam can be taken easily just by just installing the software on your Windows laptop or computer. All three Certified Cryptoasset Anti-Financial Crime Specialist Examination (CCAS) formats of VCETorrent are according to the latest content of the ACAMS CCAS examination.
CCAS Authentic Exam Questions: https://www.vcetorrent.com/CCAS-valid-vce-torrent.html
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