[2026] ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination

문제1

Which governance function is ultimately responsible for approving AML/CFT policies?

A. MLRO

B. Chief Executive Officer

C. Board of Directors

D. Compliance officer

정답: C

설명: (Fast2test 회원만 볼 수 있음)

문제2

Which is a type of restricted blockchain?

A. Consortium

B. Public

C. Private

D. Hybrid

정답: A

설명: (Fast2test 회원만 볼 수 있음)

문제3

The Financial Action Task Force recommends countries require virtual asset service providers to maintain all records of transactions and customer due diligence measures for a minimum of:

A. 6 months

B. 5 years

C. 7 years

D. 2 years

정답: B

설명: (Fast2test 회원만 볼 수 있음)

문제4

Which are common red flags that indicate fraudulent activity in a decentralized finance marketplace? (Select Two.)

A. A coin is launched, has a low social media presence, has many wallet addresses controlling its supply, and has an original white paper published.

B. 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.

C. A coin is launched using an untested protocol; only a small number of wallets control the supply.

D. 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.

E. 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.

정답: C,D

설명: (Fast2test 회원만 볼 수 있음)

문제5

Which scenario most likely indicates active involvement of a customer in scam activities?

A. Indirect receiving from a scam cluster

B. Direct receiving from a scam cluster

C. Direct sending to a scam cluster

D. Indirect sending to a scam cluster

정답: C

설명: (Fast2test 회원만 볼 수 있음)

문제6

A customer who runs a cryptoasset automated teller machine (ATM) comes into a financial institution and deposits a larger than usual amount. When asked about the deposit, the customer answers there has been broader adoption of cryptoassets in the region where the ATM is located. Which additional information about the business would indicate high risk for money laundering? (Select Two.)

A. The region is neighboring with a narcotic-producing jurisdiction.

B. The region is located within a high-risk jurisdiction.

C. The cryptoasset ATM supports a variety of cryptoassets.

D. The volume and the number of users increase.

E. The cryptoasset ATM was recently licensed.

정답: A,B

설명: (Fast2test 회원만 볼 수 있음)

문제7

What is "hash rate" in blockchain?

A. The block size limit.

B. The computational power used for mining.

C. The speed at which wallets are created.

D. The transaction fee rate.

정답: B

설명: (Fast2test 회원만 볼 수 있음)

문제8

An investigations manager at a cryptoasset exchange is developing an AML risk-rating framework for cryptoassets under consideration for support by the exchange. Which criteria is most important for rating the residual AML risk of a particular cryptoasset?

A. The number of other exchanges that support the cryptoasset

B. How the cryptoasset will be monitored for unusual activity

C. Whether the blockchain of the asset is public or private

D. The profitability of the cryptoasset for the exchange's business

정답: B

설명: (Fast2test 회원만 볼 수 있음)

ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination - CCAS무료 덤프문제 풀어보기

우리와 연락하기

유용한 링크

최신 업데이트