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[General] Practice CCAS Exams Free - CCAS Valid Exam Vce

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【General】 Practice CCAS Exams Free - CCAS Valid Exam Vce

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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.

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ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions (Q71-Q76):NEW QUESTION # 71
Which type of blockchain is jointly operated by multiple pre-approved organizations?
  • A. Consortium
  • B. Private
  • C. Public
  • D. Hybrid
Answer: A
Explanation:
Consortium blockchains are semi-private networks where governance is shared among authorized participants, offering a balance between decentralization and access control.

NEW QUESTION # 72
A politically exposed person (PEP) opens a crypto account. What is the required action?
  • A. Decline onboarding.
  • B. Request a travel rule exemption.
  • C. Apply EDD and senior management approval.
  • D. Treat as standard customer.
Answer: C
Explanation:
PEPs require enhanced scrutiny under FATF Recommendation 12, including senior management approval and source of funds verification.

NEW QUESTION # 73
Which of the following are red flag indicators specifically related to anonymity? (Select Two.)
  • A. Use of cryptoassets that are linked to fraudulent schemes
  • B. Users utilizing mixing services
  • C. Use of privacy-orientated email services
  • D. Use of decentralized or hardware wallets to transport cryptoassets across borders
  • E. Users exhibiting unusual sign-on activity
Answer: B,D
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 # 74
Which blockchain analysis red flag is linked to terrorism financing?
  • A. Proof-of-Stake staking
  • B. Large OTC trades
  • C. Smart contract creation
  • D. Microtransactions to donation addresses
Answer: D
Explanation:
Small-value repeated payments to known extremist donation wallets are a terrorism financing indicator noted in FATF typology reports.

NEW QUESTION # 75
Which of the following would you review as part of standard due diligence? (Select Two.)
  • A. Beneficial ownership
  • B. Dark web forums
  • C. Negative news
  • D. Blockchain exposure
Answer: A,C
Explanation:
Standard due diligence typically involves reviewing negative news and verifying beneficial ownership to understand the customer's background and potential risk factors.
Dark web forums (B) and blockchain exposure (D) are more advanced or enhanced due diligence techniques, used when higher risk is identified.

NEW QUESTION # 76
......
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