2026年最新の実際に出るCCAS問題集には試験のコツがあるPDF試験材料 [Q10-Q30]

10、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?

11、Which blockchain features built-in privacy measures to prevent tracing and conceal ownership and flow of illicit funds?

12、Which is the discipline of risk management related to the risk of algorithms, machine learning, and artificial intelligence within the transaction monitoring and screening software that a virtual asset service provider acquires from a vendor?

13、Which is a core component of customer due diligence (CDD)?

14、In a blockchain 51% attack, what does 51% refer to?

15、Which is a type of restricted blockchain?

16、Which of the following would you review as part of standard due diligence? (Select Two.)

17、A suspicious activity report was filed in the EU for a local company account that held funds generated by the sale of product coupons. A review of the account highlighted a login from an unconnected IP address. Despite repeated requests, the customer failed to provide information on the origins of the funds. Which is the main red flag here?

18、Based on Financial Action Task Force guidance, when a cryptoasset exchange carries out an occasional transaction, the exchange is required to conduct CDD when the transaction is above:

19、According to me Financial Action Task Force’s (FATF’s> definition of virtual asset service provider (VASP), for which activity is an entity required to be licensee or registered as a VASP in the jurisdiction(s) where they are created?

20、Which scenario most likely indicates active involvement of a customer in scam activities?

21、An exchange uses blockchain analytics to identify high-risk wallet clusters. This is an example of:

22、In cryptoasset AML programs, “ongoing monitoring” means:

23、To identify and assess the money laundering risks emerging from virtual assets, countries should ensure that virtual asset service providers are: (Select Two.)

24、A compliance officer Is assigned a group of customers. Which action should the officer fake to determine the appropriate level of customer due diligence apply to each customer?

25、What is indirect exposure in regards to blockchain analytics transaction monitoring?

26、Which scenario most likely indicates potential active involvement of a customer in virtual asset related scam activities?

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

28、What is the “Travel Rule” under FATF guidance?

29、Which consensus mechanism uses staked tokens to validate transactions instead of computational power?

30、Which business category below is considered to present the highest risk of money laundering?