최신CCAS최신시험예상문제모음인증시험대비덤프공부

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ACAMS CCAS 시험요강:

주제	소개
주제 1	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 2	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.
주제 3	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.

>> CCAS최신 시험 예상문제모음 <<

CCAS최신 업데이트 시험덤프 & CCAS최신 업데이트 시험대비자료

ACAMS인증사에서 주췌하는 CCAS시험은 IT업계에 종사하는 분이시라면 모두 패스하여 자격증을 취득하고 싶으리라 믿습니다. DumpTOP에서는 여러분이 IT인증자격증을 편하게 취득할수 있게 도와드리는 IT자격증시험대비시험자료를 제공해드리는 전문 사이트입니다. DumpTOP덤프로 자격증취득의 꿈을 이루세요.

최신 AML Certifications CCAS 무료샘플문제 (Q89-Q94):

질문 # 89
The "indirect exposure" concept in blockchain analytics means:

A. Funds directly linked to illicit addresses.
B. Funds linked via intermediary addresses.
C. Funds held in a cold wallet.
D. Funds sent to OTC brokers.

정답：B

설명：
Indirect exposure refers to connections through one or more hops to illicit addresses. This requires robust transaction chain analysis to detect hidden ML/TF risk.

질문 # 90
Which is a primary benefit of blockchain transparency for AML compliance?

A. Real-time price tracking
B. Reducing market volatility
C. Ability to trace historical transactions
D. Automatic sanctions screening

정답：C

설명：
Blockchain's transparent ledger enables investigators to trace transaction histories indefinitely, aiding ML/TF detection.

질문 # 91
Which advantage of the proof of work consensus algorithm is widely applicable in many cryptocurrencies and other blockchain systems?

A. Centralization of the consensus mechanism
B. Dependency on electricity
C. Verification of transactions by solving complex mathematical puzzles
D. Security of small networks

정답：C

설명：
Proof of Work (PoW) consensus achieves network consensus by requiring participants (miners) to solve complex cryptographic puzzles, which verifies transactions and secures the blockchain. This computational work makes it difficult and costly to alter the blockchain.
Dependency on electricity (A) is a criticism rather than an advantage. PoW promotes decentralization rather than centralization (B). It provides strong security for large networks rather than small ones (D).
This principle is fundamental in Bitcoin and many other cryptocurrencies and is frequently referenced in AML/CFT guidance to understand the transaction validation process and network security.

질문 # 92
What is the intention of the Financial Action Task Force's (FATF's) Travel Rule?

A. To mitigate money laundering and terrorist financing (ML/TF) risk by increasing the ability to follow funds via different financial institutions
B. To enhance customer due diligence (CDD) procedures to ensure high quality data
C. To slow down cryptoasset transactions to allow law enforcement to intervene

정답：A

설명：
The FATF Travel Rule requires Virtual Asset Service Providers to share originator and beneficiary information for virtual asset transfers exceeding a certain threshold. Its purpose is to mitigate ML/TF risks by increasing transparency and enabling authorities to trace the movement of funds across institutions and jurisdictions.
It does not aim to slow transactions (B) or directly enhance CDD (A), although it supports the overall AML framework including CDD.
This rule is a cornerstone of FATF's efforts to regulate virtual asset transfers effectively and is adopted by DFSA and other regulators.

질문 # 93
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 coin is launched using an untested protocol; only a small number of wallets control the supply.
C. 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.
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 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.

정답：B,C

설명：
Red flags include private sharing of NFTs without public trading (A), indicating potential lack of transparency, and new coins with untested protocols controlled by few wallets (C), signaling possible manipulation or fraud.
Tokens endorsed by celebrities with price increases (D) or active social media presence (E) are less directly indicative of fraud but require monitoring. Low social media presence with wide ownership and original whitepapers (B) is typically less suspicious.

질문 # 94
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