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CCAS Vce Exam, CCAS Latest Demo

2025 Latest PDFVCE CCAS PDF Dumps and CCAS Exam Engine Free Share: https://drive.google.com/open?id=1jflKkMDzyoAVbC_SKw8TgArQG8GDXAC-

Exam CCAS tests your professional talent and expertise. This is the reason that passing this AML Certifications certification exam has been a tough challenge for professionals. But it is made easy now to ace it! The recently developed PDFVCE's CCAS Exam Questions dumps aim at to deliver you the shortest possible route to obtaining CCAS without any chance of losing the exam.

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.

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ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions (Q33-Q38):

NEW QUESTION # 33
Which risk category covers threats from ransomware actors demanding payment in cryptoassets?

A. Cyber-enabled financial crime risk
B. Operational risk
C. Counterparty risk
D. Liquidity risk

Answer: A

Explanation:
Ransomware schemes are categorized as cyber-enabled financial crimes. AML/CFT frameworks require that such risks be assessed and mitigated through blockchain analytics, sanctions screening, and transaction monitoring for known ransomware wallet addresses.

NEW QUESTION # 34
Which key differences between the Bitcoin and Ethereum blockchains must investigators consider when investigating flows of funds on each respective chain? (Select Two.)

A. Variety of applications, assets, and networks
B. Transaction cost
C. Address length
D. Ledger model

Answer: A,D

Explanation:
Bitcoin and Ethereum have fundamental differences important to investigators:
Variety of applications, assets, and networks (B): Ethereum supports diverse decentralized applications (dApps), multiple tokens (ERC-20, ERC-721), and various networks, complicating transaction tracing compared to Bitcoin's primary use as a cryptocurrency.
Ledger model (D): Ethereum uses an account-based ledger model, while Bitcoin uses a UTXO (unspent transaction output) model, affecting how transactions are recorded and analyzed.
Transaction cost (A) and address length (C) differ but are less relevant for fund flow investigations.

NEW QUESTION # 35
An exchange uses blockchain analytics to identify high-risk wallet clusters. This is an example of:

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

Answer: C

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

NEW QUESTION # 36
What three classifications of assets does the Markets in Crypto-Assets Regulation (commonly known as MICA) apply to? (Select Three.)

A. Privacy coins
B. Meme coins
C. Asset-referenced tokens
D. Cryptoassets
E. Electronic money tokens

Answer: C,D,E

Explanation:
The EU's Markets in Crypto-Assets Regulation (MICA) applies specifically to:
Electronic Money Tokens (B): Tokens that fulfill the definition of electronic money under the E-Money Directive.
Cryptoassets (D): Broad category including digital representations of value that are not covered by existing financial services legislation.
Asset-Referenced Tokens (E): Tokens that purport to maintain a stable value by referencing one or several assets.
Meme coins (A) and privacy coins (C) are not separately classified under MICA but may fall under broader cryptoasset categories subject to other regulations.

NEW QUESTION # 37
Which scenario most likely indicates active involvement of a customer in scam activities?

A. Direct receiving from a scam cluster
B. Direct sending to a scam cluster
C. Indirect sending to a scam cluster
D. Indirect receiving from a scam cluster

Answer: B

Explanation:
Directly sending to a scam cluster is a strong indicator of active participation rather than passive exposure, triggering SAR obligations.

NEW QUESTION # 38
......

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