ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination - CCAS Exam Practice Test
Which of the following are red flag indicators specifically related to anonymity? (Select Two.)
Correct Answer: A,B
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A compliance officer is conducting a customer risk review. Which statements represent the highest level of customer risk? (Select Two.)
Correct Answer: B,E
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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?
Correct Answer: B
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To identify and assess the money laundering risks emerging from virtual assets, countries should ensure that virtual asset service providers are: (Select Two.)
Correct Answer: A,D
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Which token type should be considered as carrying the highest risk when assessing the AML risks related to the customer's source of funds?
Correct Answer: A
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What is the "Travel Rule" under FATF guidance?
Correct Answer: C
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