ACAMS CCAS Testfagen & CCAS Zertifizierung

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ACAMS CCAS Prüfungsplan:

Thema	Einzelheiten
Thema 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.
Thema 2	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.
Thema 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.

>> ACAMS CCAS Testfagen <<

CCAS Prüfungsfragen Prüfungsvorbereitungen, CCAS Fragen und Antworten, Certified Cryptoasset Anti-Financial Crime Specialist Examination

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ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination CCAS Prüfungsfragen mit Lösungen (Q67-Q72):

67. Frage
What is a "token burn"?

A. Transferring tokens to an OTC desk.
B. Destroying tokens to reduce supply.
C. Locking tokens in staking.
D. Sending tokens to a liquidity pool.

Antwort: B

Begründung:
A token burn is the deliberate removal of tokens from circulation by sending them to an unspendable address. While sometimes legitimate, burns can also be misused for market manipulation.

68. Frage
Which is an example of "structuring" in crypto transactions?

A. Exchanging one crypto for another.
B. Engaging in staking.
C. Using a decentralized exchange.
D. Sending multiple sub-threshold transactions to avoid reporting.

Antwort: D

Begründung:
Structuring (smurfing) involves breaking transactions into smaller amounts to evade AML reporting thresholds, a classic ML tactic.

69. Frage
Which statement regarding cryptocurrencies, digital assets, and blockchain is correct?

A. Digital assets can only operate on a blockchain.
B. Cryptocurrencies use encryption techniques operating independently from a central bank.
C. Cryptocurrencies, blockchain, and digital assets can all be used as a means of payment.
D. Cryptocurrencies and blockchain are the same and are terms used interchangeably.

Antwort: B

Begründung:
Cryptocurrencies are digital currencies secured by cryptography, operating independently from any central bank or government. Blockchain is the underlying distributed ledger technology supporting cryptocurrencies and other digital assets.
Cryptocurrencies and blockchain are not the same (B). Digital assets can exist off-blockchain (C), such as tokenized assets on centralized databases. While cryptocurrencies can be used as payment, blockchain itself is a technology, not a payment method (D).

70. Frage
A compliance officer is conducting a customer risk review. Which statements represent the highest level of customer risk? (Select Two.)

A. A customer located in a foreign country donating 10,000 USD worth of cryptoassets to a charity for veterans in the US
B. A business customer opting to pay suppliers in cryptoassets
C. A customer receiving cryptoassets daily from another virtual asset service provider located in a foreign jurisdiction which are then sent to a private wallet
D. A student customer depositing 15,000 USD over a period of a month, using the funds to purchase cryptoassets that are sent to another virtual asset service provider
E. A customer who uses a virtual private network (VPN) connection to access the customer's account

Antwort: C,D

Begründung:
When determining highest-risk customers under a risk-based approach, firms must consider transaction patterns, jurisdictions, counterparties, and destinations:
B: Large deposits by a student, rapidly converting to crypto and sending to another VASP, suggest potential layering and third-party funding risk.
D: Daily inbound transfers from a foreign VASP to a private (unhosted) wallet indicate consistent high-risk exposure - especially cross-border transactions involving unregulated or weakly regulated jurisdictions.
While VPN use (A) can be a red flag, on its own it is lower risk than significant suspicious fund flows. Paying suppliers in crypto (C) can be legitimate for businesses. A large donation to a charity (E) could be flagged depending on jurisdiction and cause, but is generally less inherently suspicious than B and D unless linked to high-risk entities.
FATF, DFSA, and FSRA AML rules stress that ongoing monitoring should identify these high-frequency, high-value, cross-border crypto flows as priority for Enhanced Due Diligence (EDD) and possible Suspicious Transaction Reports (STRs).

71. Frage
What methods do criminals use to avoid clustering of crypto wallet addresses?

A. The cryptoassets are moved to the exchange after a large number of hops within a short period of time.
B. The address receives a large amount of cryptocurrency from another wallet address.
C. After receiving a large volume of crypto payments in the wallet, they are left there for a long period of time.
D. A small portion of cryptoassets is moved to an exchange, and the rest remain in the wallet.

Antwort: A

Begründung:
Criminals often move cryptoassets through multiple intermediary wallets (many "hops") rapidly to obfuscate the transaction trail and avoid clustering, which blockchain analytics use to link related addresses.
Simply receiving large amounts (A), holding assets (B), or splitting movements (D) are less effective at preventing clustering.

72. Frage
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