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[Hardware] Exam CCAS Tutorials & CCAS Printable PDF

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【Hardware】 Exam CCAS Tutorials & CCAS Printable PDF

Posted at before yesterday 15:22      View：3 | Replies：0        Print      Only Author   [Copy Link] 1#
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ACAMS CCAS Exam Syllabus Topics:
TopicDetails
Topic 1
  • 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 2
  • 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 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.

ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions (Q22-Q27):NEW QUESTION # 22
Which is an example of "structuring" in crypto transactions?
  • A. Using a decentralized exchange.
  • B. Engaging in staking.
  • C. Sending multiple sub-threshold transactions to avoid reporting.
  • D. Exchanging one crypto for another.
Answer: C
Explanation:
Structuring (smurfing) involves breaking transactions into smaller amounts to evade AML reporting thresholds, a classic ML tactic.

NEW QUESTION # 23
The "indirect exposure" concept in blockchain analytics means:
  • A. Funds held in a cold wallet.
  • B. Funds directly linked to illicit addresses.
  • C. Funds linked via intermediary addresses.
  • D. Funds sent to OTC brokers.
Answer: C
Explanation:
Indirect exposure refers to connections through one or more hops to illicit addresses. This requires robust transaction chain analysis to detect hidden ML/TF risk.

NEW QUESTION # 24
Which blockchain analysis red flag is linked to terrorism financing?
  • A. Large OTC trades
  • B. Microtransactions to donation addresses
  • C. Smart contract creation
  • D. Proof-of-Stake staking
Answer: B
Explanation:
Small-value repeated payments to known extremist donation wallets are a terrorism financing indicator noted in FATF typology reports.

NEW QUESTION # 25
Which are common red flags that indicate fraudulent activity in a decentralized finance marketplace? (Select Two.)
  • A. A crypto entity is launched, has a bustling social media presence, and offers limited free non-fungible token incentives in exchange for new customer trading.
  • B. A coin is launched using an untested protocol; only a small number of wallets control the supply.
  • C. A non-fungible token is shared privately among a community of supporters via a non-fungible token airdrop; it is not linked to a specific web address to allow for trading.
  • D. A token is introduced, is endorsed by high-profile celebrities, and the price of the coin steadily rises; there is no significant activity of selling the coin.
  • E. A coin is launched, has a low social media presence, has many wallet addresses controlling its supply, and has an original white paper published.
Answer: B,C
Explanation:
Red flags include private sharing of NFTs without public trading (A), indicating potential lack of transparency, and new coins with untested protocols controlled by few wallets (C), signaling possible manipulation or fraud.
Tokens endorsed by celebrities with price increases (D) or active social media presence (E) are less directly indicative of fraud but require monitoring. Low social media presence with wide ownership and original whitepapers (B) is typically less suspicious.

NEW QUESTION # 26
Which of the following are red flag indicators specifically related to anonymity? (Select Two.)
  • A. Users utilizing mixing services
  • B. Use of privacy-orientated email services
  • C. Use of decentralized or hardware wallets to transport cryptoassets across borders
  • D. Use of cryptoassets that are linked to fraudulent schemes
  • E. Users exhibiting unusual sign-on activity
Answer: A,C
Explanation:
Anonymity red flags in crypto include the use of:
Decentralized or hardware wallets (A): These wallets are often unhosted and can facilitate anonymous transfers across borders, complicating AML controls.
Mixing services (B): These obscure transaction trails by blending multiple users' funds, enhancing anonymity and increasing ML risk.
Privacy-oriented email services (C), fraudulent scheme-linked assets (D), and unusual sign-on activity (E) are also risk indicators but not specifically tied to anonymity in cryptoasset transactions.
AML guidance and thematic reviews emphasize A and B as key anonymity-related red flags.

NEW QUESTION # 27
......
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