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ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions (Q54-Q59):

NEW QUESTION # 54
An investigations manager at a cryptoasset exchange is developing an AML risk-rating framework for cryptoassets under consideration for support by the exchange. Which criteria is most important for rating the residual AML risk of a particular cryptoasset?

A. Whether the blockchain of the asset is public or private
B. The profitability of the cryptoasset for the exchange's business
C. How the cryptoasset will be monitored for unusual activity
D. The number of other exchanges that support the cryptoasset

Answer: C

Explanation:
The ability to monitor the cryptoasset for unusual activity directly impacts the residual AML risk, as effective monitoring enables detection and prevention of illicit transactions. Even if a blockchain is public or private (A), or the asset is profitable (B), the lack of proper monitoring mechanisms increases risk. The number of exchanges supporting the asset (D) is less significant than monitoring capability.
AML frameworks and DFSA guidance stress that risk mitigation depends heavily on effective transaction monitoring.

NEW QUESTION # 55
Which scenario most likely indicates potential active involvement of a customer in virtual asset related scam activities?

A. Direct receiving from a scam cluster
B. Indirect sending to a scam cluster
C. Direct sending to a scam cluster
D. Indirect receiving from a scam cluster

Answer: C

Explanation:
Direct sending to a scam cluster indicates active involvement by the customer in potentially transferring funds associated with fraudulent activities. Sending funds directly to known scam addresses is a strong indicator of complicity or direct engagement.
Indirect flows (A and B) could be less conclusive, and direct receiving (D) may indicate victimhood rather than active involvement.
AML typologies and DFSA guidance identify direct outgoing transactions to scam clusters as significant red flags.

NEW QUESTION # 56
How should an investigator use transaction history to determine whether cryptoassets were previously involved in money laundering?

A. Assess other assets held by the cryptoasset owner.
B. Assess the identity of the cryptoasset owner.
C. Assess the cryptoasset addresses' receiving exposure to illicit activity.
D. Assess the jurisdiction where the transactions took place.

Answer: C

Explanation:
In the context of AML/CFT frameworks for cryptoassets, the investigation of transaction histories involves blockchain analysis tools to trace the flow of funds to and from crypto addresses. Specifically, it is essential to assess whether the addresses involved have had prior exposure to illicit activities such as known darknet marketplaces, ransomware payments, or sanctioned entities. This form of "address screening" helps identify potentially tainted cryptoassets.
The DFSA AML Module and associated guidance emphasize that transaction monitoring for cryptoassets requires analyzing the provenance of funds, not just ownership. While identifying the owner is part of customer due diligence (CDD), the transactional exposure itself reveals laundering risks embedded in the chain of transfers.
Extract from DFSA AML Module and COB Module on Crypto Business Rules:
"Transaction monitoring systems must include blockchain analysis to detect suspicious activity related to crypto tokens, including tracing transactions against known illicit sources."
"Enhanced due diligence (EDD) is required when a cryptoasset transaction involves addresses or wallets with a history of illicit activity."
"Risk-based approaches must integrate forensic review of transaction histories to assess financial crime risks in crypto asset transfers"【AML/VER25/05-24: Sections 6.3, 7.3, 13.3; COB/VER45/05-24: Sections 6.13, 15】.
Therefore, assessing the receiving exposure of cryptoasset addresses to illicit activity (Option C) is the most direct and effective method to detect laundering.

NEW QUESTION # 57
Under the risk-based approach, firms must:

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

Answer: C

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

NEW QUESTION # 58
Which key type of information allows financial intelligence units to combat the risk of anonymity in virtual currencies?

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

Answer: B

Explanation:
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.

NEW QUESTION # 59
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Pass Guaranteed Quiz ACAMS - CCAS–The Best Latest Study Questions

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ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions (Q54-Q59):

ACAMS CCAS QUESTIONS: A TERRIFIC EXAM PREPARATION SOURCE [2025]

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