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CCAS Exam Torrent - Certified Cryptoasset Anti-Financial Crime Specialist Examination Prep Torrent & CCAS Test Braindumps

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ACAMS CCAS Exam Syllabus Topics:

Topic
Details

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

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

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.

ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions (Q73-Q78):

NEW QUESTION # 73
Which token type should be considered as carrying the highest risk when assessing the AML risks related to the customer's source of funds?

A. Privacy
B. Platform
C. Security
D. Stablecoin

Answer: A

Explanation:
Privacy tokens are specifically designed to obfuscate transaction details such as sender, recipient, and amounts, making them inherently high risk for money laundering and terrorist financing. Their anonymity-enhanced features pose significant challenges to AML efforts.
Stablecoins (B), platform tokens (C), and security tokens (D) have varying risk profiles but generally provide more transparency or are subject to regulatory frameworks, reducing inherent AML risk compared to privacy tokens.
FATF and DFSA AML frameworks highlight privacy tokens as a priority for enhanced due diligence and risk mitigation due to their abuse potential.

NEW QUESTION # 74
Why should firms monitor "dusting" attacks?

A. They increase transaction fees.
B. They can link anonymous wallets to known identities.
C. They inflate token supply.
D. They slow blockchain performance.

Answer: B

Explanation:
Dusting involves sending tiny amounts of crypto to many addresses to later analyze transaction patterns, potentially deanonymizing users - a privacy and AML concern.

NEW QUESTION # 75
Which blockchain characteristic makes forensic tracing of transactions possible?

A. Smart contract automation
B. Decentralized governance
C. Immutable public ledger
D. Sharding

Answer: C

Explanation:
Blockchain's immutability ensures that all transactions remain permanently recorded and tamper-proof, enabling blockchain analytics to trace illicit funds. This property is leveraged in crypto forensic investigations and AML monitoring.

NEW QUESTION # 76
Which are essential components of an AML program for Customer Due Diligence (CDD)? (Select Three.)

A. Requirement to keep all information necessary to maintain a customer's risk profile
B. Procedures to ensure that high-risk customers' IP addresses are subject to ongoing monitoring
C. Requirement to maintain an accurate and complete list of virtual assets exposed to high risk of misuse
D. Requirement for training of staff responsible for gathering CDD information
E. Procedures to address circumstances where the true identity of a customer is questionable
F. Procedures to annually review all clients

Answer: A,D,E

Explanation:
An effective AML CDD program must include:
Staff training on gathering CDD (A)
Maintaining complete information to support risk profiling (B)
Procedures to address situations where the customer's true identity is unclear or questionable (F) Annual client reviews (D) and IP address monitoring (E) may be part of broader AML controls but are not fundamental CDD requirements. Maintaining a list of high-risk virtual assets (C) is important but relates more to product risk management than direct CDD.

NEW QUESTION # 77
An analyst at a virtual asset service provider (VASP) that white-labels its exchange solution to other cross-border VASPs is developing a VASP onboarding procedure. Under Financial Action Task Force Recommendation 13, which CDD practices should be applied to such relationships? (Select Three.)

A. Obtain approval from the local supervisory authority
B. Assess the profitability of the VASP relationship
C. Obtain approval from senior management
D. Assess the nature and purpose of the VASP relationship
E. Assess the VASP's supervision and if a license/registration is needed

Answer: C,D,E

Explanation:
FATF Recommendation 13 (Correspondent Banking and Similar Relationships) and its application to VASP-VASP relationships require enhanced due diligence before onboarding. This is because such arrangements carry elevated ML/TF risk, especially in cross-border settings.
Required CDD practices include:
Assess the nature and purpose of the VASP relationship (C): Understand why the relationship is being established and the expected services/products.
Obtain approval from senior management (D): Senior management oversight ensures risk is accepted at the appropriate governance level.
Assess the VASP's supervision and if a license/registration is needed (E): Confirm regulatory oversight, licensing, and compliance with AML/CFT obligations.
Options A and B are not core FATF requirements for CDD in this context - local authority approval may be a domestic regulatory requirement in some countries, but not a FATF baseline, and profitability assessment is a business decision, not an AML measure.

NEW QUESTION # 78
......

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