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ACAMS CCAS Exam Syllabus Topics:

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

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ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions (Q62-Q67):

NEW QUESTION # 62
Which of the following are red flag indicators specifically related to anonymity? (Select Two.)

Answer: D,E

Explanation:
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.


NEW QUESTION # 63
In sanctions screening, a "fuzzy match" occurs when:

Answer: B

Explanation:
Fuzzy matches require further review to confirm whether the match is a true hit or a false positive, ensuring compliance accuracy.


NEW QUESTION # 64
Which blockchain analysis red flag is linked to terrorism financing?

Answer: C

Explanation:
Small-value repeated payments to known extremist donation wallets are a terrorism financing indicator noted in FATF typology reports.


NEW QUESTION # 65
What is the most pertinent item for a cryptoasset money services business to include in a suspicious activity report?

Answer: C

Explanation:
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.


NEW QUESTION # 66
Under FATF guidelines, VASPs must file a Suspicious Transaction Report (STR) when:

Answer: C

Explanation:
FATF Recommendation 20 mandates that STRs be filed whenever there is suspicion or reasonable grounds to suspect criminal proceeds, regardless of the transaction value. This is mirrored in DFSA and FSRA AML regulations, ensuring that the reporting obligation is triggered by suspicion, not just thresholds.


NEW QUESTION # 67
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