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

A. Rapid purchase and sale of different cryptocurrencies

B. Presence of unknown or disguised source of funds

C. Use of IP address concealing software

D. Frequent transactions to high-risk jurisdictions via different virtual asset service providers

A. Governance tokens

B. Computational power required for mining

C. Wallets

D. Exchanges

A. Vendor risk management

B. Operational risk management

C. IT security risk management

D. Model risk management

A. Checking customer activity only when onboarding

B. Only screening customers for sanctions once

C. Freezing all suspicious accounts

D. Continuous review of transactions to detect anomalies

A. All types of cryptocurrencies purchased by the subject, including aggregate total of each and fiat currency equivalent

B. The subject's account onboarding information not otherwise included in the counter-party information section

C. The aggregate total amount of fiat currency used by the subject to purchase cryptocurrency

D. The names of every owner of the destination wallet address(es) to which the subject sent transactions during the review period

A. 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.

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 crypto entity is launched, has a bustling social media presence, and offers limited free non-fungible token incentives in exchange for new customer trading.

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

A. To confirm or develop information on existing targets

B. To produce evidence of money laundering that can be used in court

C. To develop intelligence on new targets

D. To identify regulatory failings

A. Only wallet addresses match exactly.

B. A partial or near match to a sanctions list entry occurs.

C. The customer is in a low-risk jurisdiction.

D. There is no match found.

A. Developing cross-border correspondent relationships with cryptoasset exchanges in jurisdictions that have weak or non-existent anti-money laundering (AML) regulation or supervision

B. Having no requirement to establish a correspondent relationship and build a risk assessment framework among other cryptoasset exchanges prior to transferring for or on behalf of another person

C. Assigning all such relationships as high risk and conducting enhanced due diligence on all of them

D. Gathering sufficient information on the counterpart VASP to determine the quality of the supervision it receives for transactional activities