CCAS問題集、ACAMS実際の試験問題

質問 1

What is the "Travel Rule" under FATF guidance?

A. A requirement to record customer addresses for all crypto transfers

B. A rule for declaring crypto holdings at customs

C. A requirement to transmit originator and beneficiary information with crypto transfers above a threshold

D. A requirement to freeze funds sent across borders

正解: C

解説: (PassTest メンバーにのみ表示されます)

質問 2

What is the most pertinent item for a cryptoasset money services business to include in a suspicious activity report?

A. The names of every owner of the destination wallet address(es) to which the subject sent transactions during the review period

B. All types of cryptocurrencies purchased by the subject, including aggregate total of each and fiat currency equivalent

C. The subject's account onboarding information not otherwise included in the counter-party information section

D. The aggregate total amount of fiat currency used by the subject to purchase cryptocurrency

正解: B

解説: (PassTest メンバーにのみ表示されます)

質問 3

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

A. Proof-of-Work

B. Proof-of-Stake

C. Delegated Ledger Approval

D. Byzantine Fault Tolerance

正解: B

解説: (PassTest メンバーにのみ表示されます)

質問 4

Which type of wallet poses the highest AML risk?

A. Exchange hot wallet

B. Unhosted wallet

C. Multi-signature wallet

D. Custodial wallet

正解: B

解説: (PassTest メンバーにのみ表示されます)

質問 5

A compliance officer at an exchange who is conducting an annual risk assessment identifies an increased volume of transactions to and from unhosted wallets. Based on Financial Action Task Force guidance, which inherent risk rating would be most appropriate for the compliance officer to assign to such activities?

A. Negligible

B. Low

C. Moderate

D. High

正解: D

解説: (PassTest メンバーにのみ表示されます)

質問 6

Which blockchain type is accessible only to a single organization?

A. Public

B. Private

C. Consortium

D. Hybrid

正解: B

解説: (PassTest メンバーにのみ表示されます)

質問 7

Why should firms monitor "dusting" attacks?

A. They increase transaction fees.

B. They slow blockchain performance.

C. They can link anonymous wallets to known identities.

D. They inflate token supply.

正解: C

解説: (PassTest メンバーにのみ表示されます)

質問 8

Under DIFC AML rules, which governance body must approve the firm's business-wide risk assessment?

A. Compliance department

B. Internal audit team

C. Board of Directors

D. Chief Technology Officer

正解: C

解説: (PassTest メンバーにのみ表示されます)

質問 9

Which governance function is ultimately responsible for approving AML/CFT policies?

A. MLRO

B. Chief Executive Officer

C. Compliance officer

D. Board of Directors

正解: D

解説: (PassTest メンバーにのみ表示されます)

ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination - CCAS 模擬練習