Mark Jackson Mark Jackson's Profile Page

Mark Jackson Mark Jackson

0 Course Enrolled • 0 Course Completed

Biography

Features Of Web-based ACAMS CCAS Practice Exam

P.S. Free & New CCAS dumps are available on Google Drive shared by PassLeader: https://drive.google.com/open?id=1fZDh5dJEf9OwQfvp3LTlqT3udGO_Vh9M

Perhaps you are in a bad condition and need help to solve all the troubles. Don’t worry, once you realize economic freedom, nothing can disturb your life. Our CCAS exam questions can help you out. Learning is the best way to make money. So you need to learn our CCAS guide materials carefully after you have paid for them. And in fact, our CCAS Practice Braindumps are quite interesting and enjoyable for our professionals have compiled them carefully with the latest information and also designed them to different versions to your needs.

ACAMS CCAS Exam Syllabus Topics:

Topic
Details

Topic 1

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.

Topic 2

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.

Topic 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 Guaranteed Success <<

Free PDF Trustable ACAMS - CCAS - Certified Cryptoasset Anti-Financial Crime Specialist Examination Guaranteed Success

We all know that the CCAS exam is not easy to pass and the certification is not easy to get. But where is a will, there is a way. if you are really determined, go buy CCAS study materials now. With the help of CCAS learning guide, your road will go more smoothly. If you want to know more about our products, maybe you can use the trial version of CCAS simulating exam first. Of course, you can also spend a few minutes looking at the feedbacks to see how popular our CCAS exam questions are.

ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions (Q79-Q84):

NEW QUESTION # 79
According to the Financial Crimes Enforcement Network's Guidance 2019-G0001 pertaining to convertible virtual currencies, a money transmitter includes companies that:

A. Operate a clearance and settlement system or otherwise act as intermediaries solely between Bank Secrecy Act-regulated institutions.
B. Act as payment processors to facilitate the purchase of, or payment of a bill for, a good or service through a clearance and settlement system.
C. Exchange digital tokens.
D. Provide the delivery, communication, or network access services to only support money transmission services.

Answer: C

Explanation:
The FinCEN 2019 guidance clarifies that money transmitters include entities that exchange digital tokens or convertible virtual currencies as part of their business activities. This includes exchanges and platforms that transfer virtual currencies.
Providing infrastructure services (B), operating clearance systems solely among regulated institutions (C), or acting as payment processors for goods/services (D) without handling value transfer do not fall under the money transmitter definition per this guidance.

NEW QUESTION # 80
Which is a type of restricted blockchain?

A. Hybrid
B. Public
C. Private
D. Consortium

Answer: D

Explanation:
A restricted blockchain is one where participation-either in transaction validation, data access, or both-is limited to selected entities rather than being open to the public.
Consortium blockchain (D) is a common type of restricted blockchain in which multiple pre-approved organizations collectively manage the network. It offers partial decentralization but with controlled membership, making it suitable for regulated environments such as financial services, supply chain tracking, and interbank settlements.
Other options explained:
Hybrid (A): Combines elements of public and private chains, but not necessarily "restricted" in the strict governance sense.
Public (B): Open to anyone to join, read, and write data; not restricted.
Private (C): While private blockchains are also restricted, in AML/CFT guidance, "restricted blockchain" generally refers to consortium arrangements involving multiple vetted participants, rather than a single organization's closed chain.
Regulatory and technical literature in DIFC/ADGM contexts note that consortium blockchains allow for compliance controls, participant vetting, and transaction monitoring-making them particularly suitable for financial ecosystems where controlled access is essential.

NEW QUESTION # 81
An exchange uses blockchain analytics to identify high-risk wallet clusters. This is an example of:

A. On-chain forensic analysis
B. Custodial control
C. KYC
D. Transaction screening

Answer: A

Explanation:
On-chain forensic analysis uses blockchain data to detect illicit wallet patterns and cluster associations.

NEW QUESTION # 82
Which first step should a VASP take upon detecting repeated transactions to a high-risk wallet?

A. Conduct internal investigation and enhanced due diligence.
B. Notify all customers.
C. Immediately freeze the account.
D. Publicly disclose the wallet.

Answer: A

Explanation:
EDD and internal review determine whether the activity is suspicious before regulatory reporting or freezing actions.

NEW QUESTION # 83
Which FATF Recommendation specifically addresses virtual assets and VASPs?

A. R.22
B. R.15
C. R.12
D. R.20

Answer: B

Explanation:
FATF Recommendation 15 requires countries to regulate VASPs for AML/CFT purposes, applying the same preventive measures as financial institutions.

NEW QUESTION # 84
......

If you feel that you purchase PassLeader ACAMS CCAS exam training materials, and use it to prepare for the exam is an adventure, then the whole of life is an adventure. Gone the furthest person is who are willing to do it and willing to take risks. Not to mention that PassLeader ACAMS CCAS exam training materials are many candidates proved in practice. It brings the success of each candidate is also real and effective. Dreams and hopes are important, but more important is to go to practice and prove. The PassLeader ACAMS CCAS Exam Training materials will be successful, select it, you have no reason unsuccessful !

CCAS Reliable Study Plan: https://www.passleader.top/ACAMS/CCAS-exam-braindumps.html

DOWNLOAD the newest PassLeader CCAS PDF dumps from Cloud Storage for free: https://drive.google.com/open?id=1fZDh5dJEf9OwQfvp3LTlqT3udGO_Vh9M

Cookie	Duration	Description
cookielawinfo-checkbox-analytics	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checkbox-functional	11 months	The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checkbox-necessary	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-others	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-performance	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
viewed_cookie_policy	11 months	The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.

Mark Jackson Mark Jackson

Biography

COOKIE NOTICE