CCAS New Dumps Sheet - Practice CCAS Test Engine

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ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions (Q58-Q63):

NEW QUESTION # 58
Which of the following would you review as part of standard due diligence? (Select Two.)

Answer: A,D

Explanation:
Standard due diligence typically involves reviewing negative news and verifying beneficial ownership to understand the customer's background and potential risk factors.
Dark web forums (B) and blockchain exposure (D) are more advanced or enhanced due diligence techniques, used when higher risk is identified.


NEW QUESTION # 59
Which cryptoasset type is most associated with anonymity risk?

Answer: C

Explanation:
Privacy coins like Monero use cryptographic features to obscure transaction details, increasing AML risk and regulatory scrutiny.


NEW QUESTION # 60
Which is the first action a virtual asset service provider (VASP) should take when it finds out that its customers are engaging in virtual asset (VA) transfers related to unhosted wallets and peer-to-peer (P2P) transactions?

Answer: B

Explanation:
Upon identifying customer engagement with unhosted wallets or P2P transfers, the first step a VASP should take is to collect and assess data on such transactions. This assessment helps determine if these activities fall within the firm's risk appetite and what enhanced controls or actions may be needed.
Immediate account freezing (B) is not the first step without assessment; neither is allowing transfers (A) without risk consideration. Enhancing risk frameworks (D) is important but follows from an initial data-driven risk assessment.
Relevant guidance:
FATF Recommendations and DFSA AML Module require VASPs to maintain a risk-based approach that begins with data collection and risk assessment on unhosted wallet transactions.
The DFSA's 2023 Dear MLRO letters and thematic reviews stress proportionality and evidence-based responses rather than immediate punitive measures.
Enhanced due diligence (EDD) and risk mitigation measures, including potentially freezing accounts, come after assessment of the risk level【AML/VER25/05-24: Sections 4.1, 6.4, 13; 20230406Dear_MLRO_Letter_re_IEMS.pdf】.
Hence, C is the appropriate first action.


NEW QUESTION # 61
Which key type of information allows financial intelligence units to combat the risk of anonymity in virtual currencies?

Answer: D

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 # 62
Which are essential components of an AML program for Customer Due Diligence (CDD)? (Select Three.)

Answer: B,D,F

Explanation:
An effective AML CDD program must include:
Staff training on gathering CDD (A)
Maintaining complete information to support risk profiling (B)
Procedures to address situations where the customer's true identity is unclear or questionable (F) Annual client reviews (D) and IP address monitoring (E) may be part of broader AML controls but are not fundamental CDD requirements. Maintaining a list of high-risk virtual assets (C) is important but relates more to product risk management than direct CDD.


NEW QUESTION # 63
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