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[General] Why Pass4sureCert Best ACAMS CCAS Exam Preparation

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【General】 Why Pass4sureCert Best ACAMS CCAS Exam Preparation

Posted at yesterday 14:02      View：19 | Replies：0        Print      Only Author   [Copy Link] 1#
P.S. Free & New CCAS dumps are available on Google Drive shared by Pass4sureCert: https://drive.google.com/open?id=1CfqkLOhX4lmgPX9LUtwJZlv6WYcAIVTZ
Pass4sureCert offers verified, authentic ACAMS CCAS Real Questions and answers, which are essential for passing the Certified Cryptoasset Anti-Financial Crime Specialist Examination (CCAS). These questions and answers have been designed by Sitecore experts and can be easily downloaded on a PC, MacBook, or smartphone for comfortable and convenient learning.
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ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions (Q68-Q73):NEW QUESTION # 68
Which type of wallet poses the highest AML risk?
  • A. Multi-signature wallet
  • B. Exchange hot wallet
  • C. Unhosted wallet
  • D. Custodial wallet
Answer: C
Explanation:
Unhosted wallets allow direct user control without third-party oversight, making them harder to monitor and more vulnerable to misuse.

NEW QUESTION # 69
To identify and assess the money laundering risks emerging from virtual assets, countries should ensure that virtual asset service providers are: (Select Two.)
  • A. Located in a jurisdiction with increased regulatory expectations
  • B. Evaluated for beneficial ownership of virtual asset clients
  • C. Maintaining effective monitoring systems.
  • D. Connected with a regulated financial institution.
  • E. Subjected to AML regulations
Answer: C,E
Explanation:
To effectively mitigate money laundering risks in the virtual asset sector, countries must ensure that Virtual Asset Service Providers (VASPs) are subject to AML regulations (B), which provide the legal framework for risk-based customer due diligence and reporting suspicious activities. Additionally, VASPs must maintain effective monitoring systems (C) that enable the detection and reporting of suspicious transactions.
While connection to regulated financial institutions (A) and beneficial ownership evaluation (E) are important components of AML frameworks, the foundational requirements per FATF and DFSA guidance focus on regulatory oversight and operational controls.
Jurisdictional regulatory expectations (D) influence enforcement but do not replace the need for direct AML regulatory application on VASPs.

NEW QUESTION # 70
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 # 71
Which level of an organization is ultimately responsible for risk oversight?
  • A. Chief risk officer
  • B. 1st line compliance team
  • C. Board of directors
  • D. 2nd line compliance team
Answer: C
Explanation:
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.

NEW QUESTION # 72
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. Examine what Threshold for occasional transactions can be set for each customer.
  • B. Take into account all risk variables such as me purpose of the account or relationship
  • C. Implement the same COD measures for each customer.
  • D. Assess only the money laundering risks posed by customer location
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 # 73
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