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ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions (Q60-Q65):

NEW QUESTION # 60
Which first step should a VASP take upon detecting repeated transactions to a high-risk wallet?

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

Answer: C

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

NEW QUESTION # 61
A compliance officer is conducting a customer risk review. Which statements represent the highest level of customer risk? (Select Two.)

A. A student customer depositing 15,000 USD over a period of a month, using the funds to purchase cryptoassets that are sent to another virtual asset service provider
B. A customer located in a foreign country donating 10,000 USD worth of cryptoassets to a charity for veterans in the US
C. A customer who uses a virtual private network (VPN) connection to access the customer's account
D. A customer receiving cryptoassets daily from another virtual asset service provider located in a foreign jurisdiction which are then sent to a private wallet
E. A business customer opting to pay suppliers in cryptoassets

Answer: A,D

Explanation:
When determining highest-risk customers under a risk-based approach, firms must consider transaction patterns, jurisdictions, counterparties, and destinations:
B: Large deposits by a student, rapidly converting to crypto and sending to another VASP, suggest potential layering and third-party funding risk.
D: Daily inbound transfers from a foreign VASP to a private (unhosted) wallet indicate consistent high-risk exposure - especially cross-border transactions involving unregulated or weakly regulated jurisdictions.
While VPN use (A) can be a red flag, on its own it is lower risk than significant suspicious fund flows. Paying suppliers in crypto (C) can be legitimate for businesses. A large donation to a charity (E) could be flagged depending on jurisdiction and cause, but is generally less inherently suspicious than B and D unless linked to high-risk entities.
FATF, DFSA, and FSRA AML rules stress that ongoing monitoring should identify these high-frequency, high-value, cross-border crypto flows as priority for Enhanced Due Diligence (EDD) and possible Suspicious Transaction Reports (STRs).

NEW QUESTION # 62
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. How the cryptoasset will be monitored for unusual activity
B. The number of other exchanges that support the cryptoasset
C. Whether the blockchain of the asset is public or private
D. The profitability of the cryptoasset for the exchange's business

Answer: A

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 # 63
Under DIFC AML regulations, enhanced due diligence (EDD) is mandatory when:

A. The customer is from a high-risk jurisdiction.
B. The transaction is above USD 1,000.
C. A customer is a domestic bank.
D. The customer is a retail investor.

Answer: A

Explanation:
EDD is required when dealing with customers or transactions from jurisdictions identified as high-risk for ML/TF. This aligns with FATF Recommendation 19 and local UAE regulations.

NEW QUESTION # 64
The "indirect exposure" concept in blockchain analytics means:

A. Funds held in a cold wallet.
B. Funds linked via intermediary addresses.
C. Funds sent to OTC brokers.
D. Funds directly linked to illicit addresses.

Answer: B

Explanation:
Indirect exposure refers to connections through one or more hops to illicit addresses. This requires robust transaction chain analysis to detect hidden ML/TF risk.

NEW QUESTION # 65
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CCAS Reliable Test Sims - CCAS Reliable Exam Answers

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ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions (Q60-Q65):

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