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ACAMS CCAS Exam Syllabus Topics:
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ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions (Q12-Q17):
NEW QUESTION # 12
Which is the discipline of risk management related to the risk of algorithms, machine learning, and artificial intelligence within the transaction monitoring and screening software that a virtual asset service provider acquires from a vendor?
Answer: C
Explanation:
Model risk management is the discipline focused on managing risks arising from the use of models, including those based on algorithms, machine learning, and AI in transaction monitoring and screening software.
DFSA and global AML frameworks highlight the need for strong model risk governance to ensure accurate detection and compliance.
NEW QUESTION # 13
A customer sends funds to multiple newly created wallets before cashing out via an exchange. This is an example of:
Answer: B
Explanation:
This process is layering, designed to hide the source of funds through multiple new wallets before integration into the financial system.
NEW QUESTION # 14
Which virtual asset relies on an account-based ledger model?
Answer: A
Explanation:
Ethereum uses an account-based ledger model where balances are maintained per account, similar to bank accounts, and transactions update balances directly. This differs from Bitcoin, Litecoin, and Monero, which use the UTXO (Unspent Transaction Output) model.
Understanding ledger models is important for AML transaction monitoring and blockchain analytics, as account-based systems enable different tracking and risk assessment approaches.
NEW QUESTION # 15
Which blockchain features built-in privacy measures to prevent tracing and conceal ownership and flow of illicit funds?
Answer: D
Explanation:
Monero is a privacy-focused blockchain designed with built-in features like ring signatures, stealth addresses, and confidential transactions to obfuscate sender, receiver, and transaction amounts, making tracing difficult.
Cardano, Polygon, and Ethereum are not designed primarily with these privacy features and have publicly traceable ledgers, although privacy solutions may be layered on.
NEW QUESTION # 16
When enhances international cooperation with regard to law enforcement investigations of virtual asset (VA) crimes?
Answer: D
Explanation:
Enhanced international cooperation in VA crime investigations is most effective when jurisdictions designate and empower Financial Intelligence Units (FIUs) that can share intelligence, coordinate cross-border investigations, and liaise with counterparts internationally.
While FATF membership (A) facilitates cooperation, the operational hub for investigations is the FIU. Establishing new agencies (B) or smart contracts for sharing (C) are not established or effective methods.
DFSA guidance and FATF recommendations stress the central role of FIUs in enhancing cooperation and intelligence sharing for AML/CFT, including virtual assets.
NEW QUESTION # 17
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