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ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination - CCAS Exam Practice Test

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Total 102 questions

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Question 1

The "indirect exposure" concept in blockchain analytics means:

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

Discussion 0

Correct Answer: C Vote an answer

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Question 2

A client at a virtual asset service provider (VASP) opened a wallet four weeks earlier with 201,000 USD. The client received a Bitcoin transfer for a total of 565,400 USD. Which is the strongest indication of an illicit source of funds for the client?

A. It was not possible to trace the client's IP address. B. Incoming funds moved through five intermediary wallets before being transferred from a foreign VASP. C. The client declared a total wealth of 600,000 USD at account opening. D. Two days after opening the wallet, the client transfers 199,000 USD to a third party.

Discussion 0

Correct Answer: B Vote an answer

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Question 3

In sanctions screening, a "fuzzy match" occurs when:

A. Only wallet addresses match exactly. B. A partial or near match to a sanctions list entry occurs. C. There is no match found. D. The customer is in a low-risk jurisdiction.

Discussion 0

Correct Answer: B Vote an answer

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Question 4

Which risk category covers threats from ransomware actors demanding payment in cryptoassets?

A. Cyber-enabled financial crime risk B. Operational risk C. Counterparty risk D. Liquidity risk

Discussion 0

Correct Answer: A Vote an answer

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Question 5

Which blockchain characteristic makes forensic tracing of transactions possible?

A. Immutable public ledger B. Sharding C. Smart contract automation D. Decentralized governance

Discussion 0

Correct Answer: A Vote an answer

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Question 6

The lightning network is a payment protocol built on top of the Bitcoin blockchain that:

A. allows users to send large payments to decentralised exchanges B. allows users to conduct transactions off-chain C. allows the bridging of assets from one blockchain to another. D. allows users to take advantage of no transaction fees.

Discussion 0

Correct Answer: B Vote an answer

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Question 7

Which blockchain features built-in privacy measures to prevent tracing and conceal ownership and flow of illicit funds?

A. Ethereum B. Cardano C. Monero D. Polygon

Discussion 0

Correct Answer: C Vote an answer

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Question 8

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

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

Discussion 0

Correct Answer: B Vote an answer

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Question 9

Which activity should be detected as a red flag during the customer onboarding stage and further investigated?

A. The applicant being located in the same jurisdiction as the virtual asset service provider B. Sharing of the same IP address by multiple customers C. The use of a foreign identification document by an immigrant D. Receipt of a law enforcement request to examine transactions on the customer's account

Discussion 0

Correct Answer: B Vote an answer

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Page: 1 / 12
Total 102 questions

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