最新的ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination - CCAS免費考試真題
問題1
Which is a primary benefit of blockchain transparency for AML compliance?
Which is a primary benefit of blockchain transparency for AML compliance?
正確答案: A
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問題2
As per the Financial Action Task Force standards, which activities fall under the definition of a virtual asset service provider? (Select Three.)
As per the Financial Action Task Force standards, which activities fall under the definition of a virtual asset service provider? (Select Three.)
正確答案: C,D,E
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問題3
An exchange uses blockchain analytics to identify high-risk wallet clusters. This is an example of:
An exchange uses blockchain analytics to identify high-risk wallet clusters. This is an example of:
正確答案: D
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問題4
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?
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?
正確答案: B
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問題5
What is the "Travel Rule" under FATF guidance?
What is the "Travel Rule" under FATF guidance?
正確答案: D
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問題6
Which risk category best reflects the risks associated with payment methods (e.g., cash, wires, credit cards, virtual assets)?
Which risk category best reflects the risks associated with payment methods (e.g., cash, wires, credit cards, virtual assets)?
正確答案: B
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問題7
Which metric is most relevant for assessing liquidity risk in a cryptoasset exchange?
Which metric is most relevant for assessing liquidity risk in a cryptoasset exchange?
正確答案: A
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問題8
Which privacy-enhancing feature hides both the sender and receiver in a transaction?
Which privacy-enhancing feature hides both the sender and receiver in a transaction?
正確答案: C
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問題9
A compliance officer at an exchange who is conducting an annual risk assessment identifies an increased volume of transactions to and from unhosted wallets. Based on Financial Action Task Force guidance, which inherent risk rating would be most appropriate for the compliance officer to assign to such activities?
A compliance officer at an exchange who is conducting an annual risk assessment identifies an increased volume of transactions to and from unhosted wallets. Based on Financial Action Task Force guidance, which inherent risk rating would be most appropriate for the compliance officer to assign to such activities?
正確答案: B
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問題10
Under FATF guidelines, VASPs must file a Suspicious Transaction Report (STR) when:
Under FATF guidelines, VASPs must file a Suspicious Transaction Report (STR) when:
正確答案: A
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