CCAS試験無料問題集（102題）「ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination 認定」

出題：1

Based on Financial Action Task Force guidance, when a cryptoasset exchange carries out an occasional transaction, the exchange is required to conduct CDD when the transaction is above:

A. USD/EUR 10000.

B. USD/EUR 5000.

C. USD/EUR 15000.

D. USD/EUR 1000.

正解：A 解答を投票する

解説: (GoShiken メンバーにのみ表示されます)

出題：2

In the context of forensic cryptocurrency investigations, which statement best describes how attribution data are collected?

A. Obtained automatically from the darknet.

B. Gathered from a publicly available blockchain.

C. Derived from public and non-public sources.

D. Taken from business-maintained records.

正解：C 解答を投票する

解説: (GoShiken メンバーにのみ表示されます)

出題：3

In considering particular virtual asset products, services, or activities, which features should be considered by management?

A. Regulatory expectations.

B. Ability for other virtual asset service providers (VASPs) to utilize the service to provide services to their own customers.

C. Transaction volumes.

D. Ability to mingle funds within wider pools.

正解：A,B,C,D 解答を投票する

解説: (GoShiken メンバーにのみ表示されます)

出題：4

Misconfigured smart contracts can allow which type of scam to occur?

A. SIM

B. Rug pull

C. Ransomware

D. Phishing

正解：B 解答を投票する

解説: (GoShiken メンバーにのみ表示されます)

出題：5

Under DIFC AML regulations, enhanced due diligence (EDD) is mandatory when:

A. A customer is a domestic bank.

B. The customer is a retail investor.

C. The customer is from a high-risk jurisdiction.

D. The transaction is above USD 1,000.

正解：C 解答を投票する

解説: (GoShiken メンバーにのみ表示されます)

出題：6

A compliance officer is conducting an AML risk assessment of two different operating models: a centralized cryptoasset exchange and a decentralized cryptoasset exchange. Which key difference causes the compliance officer to risk-rate the decentralized exchange higher than the centralized exchange?

A. The number of validator nodes

B. The lack of a central counterparty

C. The cost of each transaction

D. The supported asset types

正解：B 解答を投票する

解説: (GoShiken メンバーにのみ表示されます)

出題：7

According to the Financial Crimes Enforcement Network's Guidance 2019-G0001 pertaining to convertible virtual currencies, a money transmitter includes companies that:

A. Act as payment processors to facilitate the purchase of, or payment of a bill for, a good or service through a clearance and settlement system.

B. Exchange digital tokens.

C. Operate a clearance and settlement system or otherwise act as intermediaries solely between Bank Secrecy Act-regulated institutions.

D. Provide the delivery, communication, or network access services to only support money transmission services.

正解：B 解答を投票する

解説: (GoShiken メンバーにのみ表示されます)

CCAS試験無料問題集「ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination 認定」