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Eli Martin Eli Martin

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優秀的ACAMS CCAS熱門題庫是行業領先材料＆高品質的CCAS：Certified Cryptoasset Anti-Financial Crime Specialist Examination

根據最新的擬真試題資訊，ACAMS CCAS 認證擬真試題更新了，該擬真試題評估的適當性和資料的品質進行資料集成的積極性。本擬真試題已經幫助很多的考生順利通過 CCAS 考試，獲取證書。ACAMS CCAS 認證擬真試題是有經驗的專家根據最新的考試指南編訂，經過很多次測驗適合全球考生使用，考生可以享受一年更新服務。考生可以參照最新的 CCAS 認證部分模擬試題。

ACAMS CCAS 考試大綱：

主題
簡介

主題 1

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.

主題 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.

主題 3

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.

>> CCAS熱門題庫 <<

ACAMS CCAS信息資訊 - CCAS考試資料

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最新的 AML Certifications CCAS 免費考試真題 (Q49-Q54):

問題 #49
Under the risk-based approach, firms must:

A. Avoid onboarding high-risk customers
B. Only monitor transactions over USD 10,000
C. Adjust controls based on customer and transaction risk level
D. Apply the same level of due diligence to all customers

答案：C

解題說明：
The risk-based approach requires tailoring AML/CFT controls to the level of assessed risk, enhancing due diligence for higher-risk customers.

問題 #50
In a blockchain 51% attack, what does 51% refer to?

A. Computational power required for mining
B. Governance tokens
C. Wallets
D. Exchanges

答案：A

解題說明：
A 51% attack refers to a situation where a single miner or group controls more than 50% of the blockchain network's computational (hashing) power. This majority control allows them to manipulate the blockchain ledger by double-spending or blocking transactions.
This term is widely recognized in blockchain security contexts and is referenced in typology papers on crypto financial crime risks, including those issued by UAE authorities and FATF.
Supporting extracts:
DFSA AML thematic reviews mention the risk of manipulation and double spending in blockchains susceptible to 51% attacks.
Typology reports on cryptoasset risks highlight computational power concentration as a core vulnerability.
"51% refers to the percentage of total mining power or computational power in the network" is the standard definition across crypto AML/CFT frameworks【31.92._TFS_Typology_Paper_Eng__4.pdf; AMLCFT_Guidance_for_FIs.pdf】.
Thus, C is correct.

問題 #51
Which key type of information allows financial intelligence units to combat the risk of anonymity in virtual currencies?

A. The data reconciling the transaction and the identity of the receiver
B. The data connecting the transaction information to the virtual address
C. The data referring to the timing of the transaction
D. The data associating the virtual address to the identity of the owner

答案：D

解題說明：
The most critical information enabling FIUs to address anonymity risks is data linking a virtual address to the real-world identity of its owner. Without this association, blockchain addresses remain pseudonymous, hindering effective AML efforts.
While transaction timing (A), identity of receiver (B), and transaction-to-address mapping (C) are useful, ownership linkage (D) is essential to break anonymity.
FATF and DFSA guidance prioritize obtaining ownership information through KYC and intelligence sharing.

問題 #52
What is a "smart contract"?

A. A self-executing code stored on blockchain.
B. A legal agreement stored offline.
C. A compliance monitoring tool.
D. A cold storage wallet type.

答案：A

解題說明：
Smart contracts execute predetermined conditions automatically on blockchain, enabling decentralized applications and services.

問題 #53
Which activity is most commonly associated with mixing and tumbling as a method of laundering cryptoassets?

A. Frequent transactions to high-risk jurisdictions via different virtual asset service providers
B. Use of IP address concealing software
C. Rapid purchase and sale of different cryptocurrencies
D. Presence of unknown or disguised source of funds

答案：D

解題說明：
Mixing and tumbling services are used to obscure the origin of funds by blending multiple transactions, resulting in unknown or disguised sources of funds. This is a classic money laundering technique.
Rapid trades (B), IP address obfuscation (C), and transactions to high-risk jurisdictions (D) are separate or related risks but not direct indicators of mixing/tumbling.

問題 #54
......

伴隨著 ACAMS 認證，越來越多的客戶注意到 ACAMS 的重要性，目前是經濟衰退的時期，找一份工作不容易，考取 ACAMS 認證的證書當然是有用的，能夠幫助你穩定你的位置，增加求職的法碼。如果你正在準備 CCAS 考試題目和答案的電子圖書的形式或自我測試軟體，以獲得適當的知識和技能，急需通過 CCAS 考試，可以憑藉 Testpdf 考題網最新的題庫順利通過該考試。

CCAS信息資訊: https://www.testpdf.net/CCAS.html

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