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[Hardware] 高效的CCAS證照和資格考試中的領導者和最優秀的ACAMS Certified Cryptoasset Anti-Financial Crime Special

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【Hardware】 高效的CCAS證照和資格考試中的領導者和最優秀的ACAMS Certified Cryptoasset Anti-Financial Crime Special

Posted at yesterday 12:39      View：8 | Replies：0        Print      Only Author   [Copy Link] 1#
此外，這些NewDumps CCAS考試題庫的部分內容現在是免費的：https://drive.google.com/open?id=1mpBXQVDbfnGuQ8_FVutqfJpBKoxXVEi8
突然發現，很多人對自己未來的所有計劃都有同一個開頭——等我有了錢……但是，IT認證考試不能等。如果你覺得購買 ACAMS 的 CCAS 考試培訓資料利用它來準備考試是一場冒險，那麼整個生命就是一場冒險，走得最遠的人常常就是願意去做願意去冒險的人。而 NewDumps 的 CCAS 考資料根據最新的考試動態變化而更新，會在第一時間更新 CCAS 題庫。
ACAMS CCAS 考試大綱：
主題簡介
主題 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.
主題 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.
主題 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.

CCAS資料 - 新版CCAS考古題要想通過ACAMS CCAS考試認證，選擇相應的培訓工具是非常有必要的，而關於ACAMS CCAS考試認證的研究材料是很重要的一部分，而我們NewDumps能很有效的提供關於通過ACAMS CCAS考試認證的資料，NewDumps的IT專家個個都是實力加經驗組成的，他們的研究出來的材料和你真實的考題很接近，幾乎一樣，NewDumps是專門為要參加認證考試的人提供便利的網站，能有效的幫助考生通過考試。
最新的 AML Certifications CCAS 免費考試真題 (Q10-Q15):問題 #10
The "indirect exposure" concept in blockchain analytics means:
  • A. Funds held in a cold wallet.
  • B. Funds sent to OTC brokers.
  • C. Funds linked via intermediary addresses.
  • D. Funds directly linked to illicit addresses.
答案：C
解題說明：
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.

問題 #11
Which key type of information allows financial intelligence units to combat the risk of anonymity in virtual currencies?
  • A. The data reconciling the transaction and the identity of the receiver
  • B. The data referring to the timing of the transaction
  • C. The data associating the virtual address to the identity of the owner
  • D. The data connecting the transaction information to the virtual address
答案：C
解題說明：
The most critical information enabling FIUs to address anonymity risks is data linking a virtual address to the real-world identity of its owner. Without this association, blockchain addresses remain pseudonymous, hindering effective AML efforts.
While transaction timing (A), identity of receiver (B), and transaction-to-address mapping (C) are useful, ownership linkage (D) is essential to break anonymity.
FATF and DFSA guidance prioritize obtaining ownership information through KYC and intelligence sharing.

問題 #12
Which level of an organization is ultimately responsible for risk oversight?
  • A. 2nd line compliance team
  • B. Chief risk officer
  • C. 1st line compliance team
  • D. Board of directors
答案：D
解題說明：
The ultimate responsibility for risk oversight lies with the Board of Directors. Senior management and the board have the fiduciary and governance duty to ensure that an effective risk management framework, including AML/CFT controls and cryptoasset-specific risks, is in place and functioning properly.
The DFSA GEN Module and AML Module explicitly allocate the highest accountability for compliance and risk oversight to the Board of Directors, while first and second lines support implementation and oversight respectively. The Chief Risk Officer (CRO) supports risk management but the board maintains ultimate accountability.
Key extracts:
GEN Module, Chapter 5: "Responsibility for compliance lies with every member of senior management, with ultimate oversight by the Board." AML Module Section 1.2 & 4.1: "Senior management and Board must ensure appropriate systems and controls for AML/CFT risk management." FATF Recommendation 2 underscores that senior management and boards are accountable for effective AML governance【GEN/VER64/05-24: Chapter 5; AML/VER25/05-24: Sections 1.2, 4.1】.
Thus, D is the correct answer.

問題 #13
As per the Financial Action Task Force standards, which activities fall under the definition of a virtual asset service provider? (Select Three.)
  • A. Participation in and provision of financial services related to an initial coin offering
  • B. Exchange between one or more forms of virtual assets
  • C. Operation of a virtual assets mining facility
  • D. Participation in and provision of financial services related to an initial public offering
  • E. Creation of virtual assets software to issue decentralized managed virtual assets
  • F. Exchange between virtual assets and fiat currencies
答案：A,B,F
解題說明：
FATF defines VASPs as entities that conduct one or more of the following activities:
Exchanging one or more forms of virtual assets (B),
Providing financial services related to initial coin offerings (ICOs) (C), Exchanging virtual assets for fiat currencies or vice versa (D).
Mining operations (A) and software creation (E) are excluded from the VASP definition as they do not involve financial intermediation. Initial public offerings (IPOs) (F) pertain to traditional securities and are outside the scope of VASP activities.
This definition aligns with FATF Recommendation 15 and DFSA regulatory frameworks.

問題 #14
A compliance officer is conducting an AML risk assessment of two different operating models: a centralized cryptoasset exchange and a decentralized cryptoasset exchange. Which key difference causes the compliance officer to risk-rate the decentralized exchange higher than the centralized exchange?
  • A. The lack of a central counterparty
  • B. The supported asset types
  • C. The cost of each transaction
  • D. The number of validator nodes
答案：A
解題說明：
Decentralized exchanges lack a central counterparty responsible for AML compliance, making it difficult to enforce KYC/CDD, monitor transactions, or implement controls. This structural characteristic increases inherent AML risk compared to centralized exchanges, which have accountable operators.
Transaction cost (A), validator nodes (B), or asset types (D) are less impactful in the compliance risk rating.

問題 #15
......
NewDumps是唯一能供給你們需求的全部的ACAMS CCAS 認證考試相關資料的網站。利用NewDumps提供的資料通過ACAMS CCAS 認證考試是不成問題的，而且你可以以很高的分數通過考試得到相關認證。
CCAS資料: https://www.newdumpspdf.com/CCAS-exam-new-dumps.html
從Google Drive中免費下載最新的NewDumps CCAS PDF版考試題庫：https://drive.google.com/open?id=1mpBXQVDbfnGuQ8_FVutqfJpBKoxXVEi8
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