CCAS인기시험덤프100%유효한시험덤프자료

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ACAMS CCAS 시험요강:

주제소개
주제 1
  • 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.
주제 2
  • 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.
주제 3
  • 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.

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시험대비 CCAS인기시험덤프 덤프샘플 다운로드

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최신 AML Certifications CCAS 무료샘플문제 (Q44-Q49):

질문 # 44
A politically exposed person (PEP) opens a crypto account. What is the required action?

정답：D

설명：
PEPs require enhanced scrutiny under FATF Recommendation 12, including senior management approval and source of funds verification.


질문 # 45
In cryptoasset AML programs, "ongoing monitoring" means:

정답：B

설명：
Ongoing monitoring is the continuous analysis of customer activity to detect unusual or suspicious patterns over time.


질문 # 46
Which term describes converting one cryptoasset into another without first converting to fiat?

정답：A

설명：
Chain hopping involves moving between blockchains to make tracing harder, often exploiting regulatory gaps.


질문 # 47
Which is a core component of customer due diligence (CDD)?

정답：D

설명：
CDD includes verifying the customer's identity using reliable, independent documentation before or during onboarding.


질문 # 48
What is the most pertinent item for a cryptoasset money services business to include in a suspicious activity report?

정답：C

설명：
SARs should include detailed transactional information to support investigations, including all types and aggregate amounts of cryptocurrencies purchased, along with fiat currency equivalents. This information provides a clear picture of the subject's activity and financial scale.
Owner names of destination wallets (B) may not be available; onboarding info (D) is supplementary, and fiat aggregate totals (C) alone are insufficient.
FATF and DFSA guidance recommend comprehensive transactional data inclusion in SARs to facilitate law enforcement.


질문 # 49
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