ACAMS CCAS Dumps
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Certified Cryptoasset Anti-Financial Crime Specialist Examination Practice Questions
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CCAS FAQs
The CCAS Examination is a professional certification test designed to assess knowledge in preventing financial crime in the cryptoasset industry. It focuses on areas like money laundering risks, fraud prevention, compliance regulations, and the safe use of blockchain technologies.
The CCAS exam covers a wide range of subjects essential to cryptoasset anti-financial crime. Key topics include an in-depth understanding of different blockchain types (like public vs. private blockchains), common illicit finance typologies (e.g., money laundering, terrorist financing, and sanctions evasion using crypto), and the application of anti-money laundering (AML) and counter-terrorism financing (CTF) controls. It also delves into specific regulatory frameworks and the practical application of due diligence, transaction monitoring, and risk assessment for cryptoassets.
Yes, the CCAS certification is a global credential recognized by financial institutions, regulatory bodies, and law enforcement agencies around the world. It’s based on international standards and best practices, making it a valuable asset for professionals operating in multiple jurisdictions. This broad recognition is a key advantage, as it signifies a universal understanding of anti-financial crime principles in the crypto space.
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Certified Cryptoasset Anti-Financial Crime Specialist Examination Questions and Answers
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?
Which advantage ofthe proofof work consensus algorithm is widely applicable in many cryptocurrencies and other blockchainsystems?
In cryptoasset AML programs, “ongoing monitoring” means:
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