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최신CCAS시험패스가능공부자료인증시험덤프공부
ACAMS인증 CCAS시험패스 공부방법을 찾고 있다면 제일 먼저KoreaDumps를 추천해드리고 싶습니다. ACAMS인증 CCAS시험이 많이 어렵다는것은 모두 알고 있는 것입니다. KoreaDumps에서 출시한 ACAMS인증 CCAS덤프는 실제시험을 대비하여 연구제작된 멋진 작품으로서 ACAMS인증 CCAS시험적중율이 최고입니다. ACAMS인증 CCAS시험패스를 원하신다면KoreaDumps의 제품이 고객님의 소원을 들어줄것입니다.
ACAMS CCAS 시험요강:
주제
소개
주제 1
- 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.
주제 2
- 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.
주제 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.
>> CCAS시험패스 가능 공부자료 <<
CCAS 100％시험패스 덤프문제 & CCAS최신핫덤프
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최신 AML Certifications CCAS 무료샘플문제 (Q78-Q83):
질문 # 78
Why should firms monitor "dusting" attacks?
- A. They increase transaction fees.
- B. They inflate token supply.
- C. They can link anonymous wallets to known identities.
- D. They slow blockchain performance.
정답：C
설명：
Dusting involves sending tiny amounts of crypto to many addresses to later analyze transaction patterns, potentially deanonymizing users - a privacy and AML concern.
질문 # 79
Which statement describes what a staff member should do If suspicious activity is identified?
- A. Report the suspicious activity immediately to the designated Money Laundering Reporting Officer
- B. Report the suspicious activity immediately to the financial investigation unit.
- C. Inform the customer of concerns about the suspicious activity to obtain clarification.
- D. Monitor the customer's transactions for the next 6 months to analyze the customer's behavior
정답：A
설명：
Staff must report any suspicious activity immediately to the designated Money Laundering Reporting Officer (MLRO) or equivalent within their organization. The MLRO is responsible for assessing the suspicion and deciding on escalation to the relevant authorities.
Informing customers (A) could compromise investigations. Reporting directly to financial investigation units (B) is not the staff member's role. Monitoring transactions without reporting (D) delays required action and risks regulatory non-compliance.
DFSA AML Module and FATF Recommendations emphasize timely internal reporting to designated officers as the first step in managing suspicious activity.
질문 # 80
A customer sends funds to multiple newly created wallets before cashing out via an exchange. This is an example of:
- A. Layering
- B. Dusting
- C. Chain hopping
- D. Structuring
정답：A
설명：
This process is layering, designed to hide the source of funds through multiple new wallets before integration into the financial system.
질문 # 81
Misconfigured smart contracts can allow which type of scam to occur?
- A. Ransomware
- B. SIM
- C. Phishing
- D. Rug pull
정답：D
설명：
Misconfigured or poorly designed smart contracts can enable rug pull scams, where developers create fraudulent decentralized finance (DeFi) projects or tokens and then withdraw liquidity or funds abruptly, leaving investors with worthless assets.
Phishing (A) and SIM attacks (B) relate to social engineering and telecom fraud, respectively, and ransomware (D) is malware demanding payment. Rug pulls specifically exploit smart contract vulnerabilities.
The DFSA and AML thematic reviews on crypto highlight rug pull scams as a key operational and financial crime risk linked to smart contract vulnerabilities.
질문 # 82
A firm using blockchain analytics finds an address that sent funds through multiple hops before reaching a darknet market wallet. This is an example of:
- A. Direct exposure
- B. Transaction batching
- C. Mixing
- D. Indirect exposure
정답：D
설명：
Indirect exposure occurs when funds pass through one or more intermediary wallets before reaching a known illicit destination. This requires enhanced monitoring to capture risks that are not directly linked but are part of the transaction chain.
질문 # 83
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