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[General] CCAS Latest Exam Online & Valid Braindumps CCAS Ebook

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【General】 CCAS Latest Exam Online & Valid Braindumps CCAS Ebook

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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
  • 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.
Topic 3
  • 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.

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ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions (Q49-Q54):NEW QUESTION # 49
In cryptoasset AML programs, "ongoing monitoring" means:
  • A. Checking customer activity only when onboarding
  • B. Only screening customers for sanctions once
  • C. Freezing all suspicious accounts
  • D. Continuous review of transactions to detect anomalies
Answer: D
Explanation:
Ongoing monitoring is the continuous analysis of customer activity to detect unusual or suspicious patterns over time.

NEW QUESTION # 50
What Is the purpose of applying learning (ML) or artificial Intelligence (Al) within a compliance framework? (Select two.)
  • A. To focus skilled resource on higher value activity
  • B. To enhance efficiency
  • C. To reduce headcount
  • D. To reduce the requirement for risk assessment
Answer: A,B
Explanation:
Machine learning (ML) and artificial intelligence (AI) are applied within compliance frameworks to enhance the efficiency of monitoring and detection processes and to allow skilled compliance resources to focus on higher-value activities such as complex investigations and strategic decision-making. ML/AI tools can process vast amounts of transaction data to identify suspicious patterns faster than manual processes.
They do not reduce the fundamental requirement for risk assessment (A) nor are they intended primarily to reduce headcount (C), but rather to optimize resource allocation.
AML and DFSA guidance emphasize leveraging technology to improve the effectiveness and efficiency of AML controls while maintaining robust risk management.

NEW QUESTION # 51
Which scenario most likely indicates active involvement of a customer in scam activities?
  • A. Direct sending to a scam cluster
  • B. Indirect sending to a scam cluster
  • C. Indirect receiving from a scam cluster
  • D. Direct receiving from a scam cluster
Answer: A
Explanation:
Directly sending to a scam cluster is a strong indicator of active participation rather than passive exposure, triggering SAR obligations.

NEW QUESTION # 52
Under FATF guidance, "unhosted wallets" are:
  • A. Wallets managed by regulated exchanges.
  • B. Wallets where users control private keys directly.
  • C. Custodial wallets held by third parties.
  • D. Wallets with multi-sig security.
Answer: B
Explanation:
Unhosted wallets are self-custody wallets controlled directly by the user without third-party oversight, posing higher anonymity and AML risks.

NEW QUESTION # 53
Which term describes converting one cryptoasset into another without first converting to fiat?
  • A. Chain hopping
  • B. Layering
  • C. Integration
  • D. Structuring
Answer: A
Explanation:
Chain hopping involves moving between blockchains to make tracing harder, often exploiting regulatory gaps.

NEW QUESTION # 54
......
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