최신ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination - CCAS무료샘플문제

A. R.12

B. R.20

C. R.15

D. R.22

A. Compliance department

B. Internal audit team

C. Chief Technology Officer

D. Board of Directors

A. Direct receiving from a scam cluster

B. Indirect sending to a scam cluster

C. Indirect receiving from a scam cluster

D. Direct sending to a scam cluster

A. Operating blockchain nodes

B. Safekeeping and/or administration of virtual assets and exchange between one or more forms of virtual assets

C. Virtual money service businesses

D. Cryptocurrency mining operations

A. The client declared a total wealth of 600,000 USD at account opening.

B. It was not possible to trace the client's IP address.

C. Two days after opening the wallet, the client transfers 199,000 USD to a third party.

D. Incoming funds moved through five intermediary wallets before being transferred from a foreign VASP.

A. Assigning all such relationships as high risk and conducting enhanced due diligence on all of them

B. Gathering sufficient information on the counterpart VASP to determine the quality of the supervision it receives for transactional activities

C. Developing cross-border correspondent relationships with cryptoasset exchanges in jurisdictions that have weak or non-existent anti-money laundering (AML) regulation or supervision

D. Having no requirement to establish a correspondent relationship and build a risk assessment framework among other cryptoasset exchanges prior to transferring for or on behalf of another person

A. Hybrid

B. Private

C. Public

D. Consortium

A. DAOs are organizational structures through which how a protocol will operate is determined by a group of actors.

B. DAOs are decentralized blockchain technologies that use traditional contracts instead of smart contracts.

C. DAOs are cryptocurrency funds in which the board of directors submit their votes using blockchain technology.

D. DAOs are decentralized blockchain organizations that require managerial activity by humans.

A. Sending tokens to a liquidity pool.

B. Destroying tokens to reduce supply.

C. Locking tokens in staking.

D. Transferring tokens to an OTC desk.

A. Chief Executive Officer

B. Compliance officer

C. MLRO

D. Board of Directors