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ACAMS CCAS Exam Syllabus Topics:

Section	Objectives
Anti-Financial Crime in Digital Assets	- AML/CFT principles applied to cryptoassets - Typologies of crypto-related financial crime
Investigation and Risk Management	- Risk assessment and mitigation strategies - Blockchain analytics and transaction monitoring
Regulatory and Compliance Frameworks	- Global AML/CFT regulatory standards - Cryptoasset compliance obligations and controls
Sanctions and Enforcement Considerations	- Enforcement actions and case studies - Sanctions compliance in crypto transactions
Cryptocurrency and Cryptoasset Fundamentals	- Cryptoasset ecosystem and market structure - Blockchain technology basics

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CCAS試験の準備方法｜真実的なCCAS復習対策書試験｜100％合格率のCertified Cryptoasset Anti-Financial Crime Specialist Examination日本語版問題集

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ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination 認定 CCAS 試験問題 (Q82-Q87):

質問 # 82
Which type of wallet poses the highest AML risk?

A. Multi-signature wallet
B. Unhosted wallet
C. Custodial wallet
D. Exchange hot wallet

正解：B

解説：
Unhosted wallets allow direct user control without third-party oversight, making them harder to monitor and more vulnerable to misuse.

質問 # 83
According to the Financial Action Task Force report, "Virtual Assets Red Flag Indicators", which activity is a red flag related to anonymity?

A. Making frequent transfers in a certain period of time (e.g., a day, a week, a month) to the same virtual asset account with a well-known virtual asset service provider
B. Engaging in abnormal transactional activity of virtual assets cashed out at exchanges from peer-to-peer hosted wallets with no logical business explanation
C. Conducting Bitcoin-fiat currency exchanges at a potential loss
D. Executing multiple high-value transactions after a period of inactivity from the client

正解：B

解説：
Red flags related to anonymity include transactions where virtual assets are cashed out at exchanges from peer-to-peer hosted wallets with no clear business rationale. Such behavior indicates attempts to obscure the origin or destination of funds, characteristic of laundering activities.
Executing high-value transactions after inactivity (A) or frequent transfers to known VASPs (C) may be suspicious but are less directly linked to anonymity. Exchanging at a loss (D) is a different type of red flag.
FATF's red flag indicators list (2021) highlights (B) as a key sign of anonymity-related risk.

質問 # 84
Which of the following are red flag indicators specifically related to anonymity? (Select Two.)

A. Use of decentralized or hardware wallets to transport cryptoassets across borders
B. Users exhibiting unusual sign-on activity
C. Users utilizing mixing services
D. Use of cryptoassets that are linked to fraudulent schemes
E. Use of privacy-orientated email services

正解：A、C

解説：
Anonymity red flags in crypto include the use of:
Decentralized or hardware wallets (A): These wallets are often unhosted and can facilitate anonymous transfers across borders, complicating AML controls.
Mixing services (B): These obscure transaction trails by blending multiple users' funds, enhancing anonymity and increasing ML risk.
Privacy-oriented email services (C), fraudulent scheme-linked assets (D), and unusual sign-on activity (E) are also risk indicators but not specifically tied to anonymity in cryptoasset transactions.
AML guidance and thematic reviews emphasize A and B as key anonymity-related red flags.

質問 # 85
Which blockchain feature ensures that once a block is added, it cannot be altered without network consensus?

A. Peer-to-peer networking
B. Hash immutability
C. Consensus algorithm
D. Tokenization

正解：B

解説：
Hash immutability means that altering any transaction would require changing all subsequent blocks and achieving majority consensus. This security property underpins blockchain integrity and forensic traceability, crucial in AML investigations.

質問 # 86
Which Is the general consensus among Jurisdictions who have performed a national risk assessment about cryptoasset activities conducted in their countries?

A. With increased awareness about cryptoasset activities, the money laundering risk levels become lower.
B. The level of money laundering risk linked to cryptoasset activities is very dependent on a country's geographical position.
C. There Is a rising level of money laundering risks related lo cryptoasset activities

正解：C

解説：
D, Where the adoption rate of digital banking Is high, a decreased level of money laundering risks related to cryptoasset activities is reported Explanation:
National risk assessments conducted across various jurisdictions consistently report that money laundering risks related to cryptoasset activities are rising. The growing adoption, complexity, and use of cryptoassets for illicit purposes contribute to elevated risk levels.
While geography (B), awareness (C), and digital banking adoption (D) can influence risk factors, the overarching trend is an increase in ML risks tied to cryptoassets.
This conclusion is supported by FATF's global guidance and numerous national risk assessment reports reviewed by the DFSA and related authorities

質問 # 87
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