Certified Cryptoasset Anti-Financial Crime Specialist Examination Exam Practice Dump Provide Best CCAS Study Questions

BTW, DOWNLOAD part of Test4Cram CCAS dumps from Cloud Storage: https://drive.google.com/open?id=1YCOU96qH0wO8mWx-lyTHQOAvodbL_akb

The Test4Cram Certified Cryptoasset Anti-Financial Crime Specialist Examination (CCAS) exam dumps are ready for quick download. Just choose the right CCAS exam questions format and download it after paying an affordable Certified Cryptoasset Anti-Financial Crime Specialist Examination in CCAS Practice Questions charge and start this journey. Best of luck in the ACAMS CCAS exam and career!!!

We offer you to take back your money, if you do not succeed in CCAS exam. Such a guarantee in itself is concrete evidence on the unmatched quality of our CCAS dumps. For the reason, they are approved not only by a large number of professionals who are busy in developing their careers but also by the industry experts. Get the right reward for your potential, believing in the easiest and to the point CCAS Exam Questions that are meant to bring you a brilliant success in CCAS exams.

>> Valid Test CCAS Experience <<

New CCAS Exam Practice | Flexible CCAS Learning Mode

The Test4Cram is a trusted and reliable platform that has been helping the Certified Cryptoasset Anti-Financial Crime Specialist Examination (CCAS) certification exam candidates for many years. Over this long time period, the CCAS Exam Practice questions have helped the CCAS exam candidates in their preparation and enabled them to pass the challenging exam on the first attempt.

ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions (Q27-Q32):

NEW QUESTION # 27
In considering particular virtual asset products, services, or activities, which features should be considered by management?

A. Transaction volumes.
B. Ability to mingle funds within wider pools.
C. Ability for other virtual asset service providers (VASPs) to utilize the service to provide services to their own customers.
D. Regulatory expectations.

Answer: A,B,C,D

Explanation:
Management must consider a comprehensive set of features when evaluating virtual asset products and services, including:
Ability for other VASPs to utilize the service (A): This increases risk exposure as services may be used indirectly by unknown parties.
Ability to mingle funds within wider pools (B): Mixing services or pooled wallets increase anonymity and laundering risk.
Regulatory expectations (C): Management must ensure compliance with all applicable laws and guidelines.
Transaction volumes (D): High transaction volumes can increase operational risk and require enhanced monitoring.
The DFSA AML and COB Modules, as well as FATF guidance, stress that a risk-based approach requires consideration of all these features in product/service risk assessments.

NEW QUESTION # 28
In cryptoasset compliance, "integration" refers to:

A. Transferring crypto between wallets.
B. Staking assets to earn rewards.
C. Converting illicit crypto into fiat or legitimate assets.
D. Mixing crypto to hide origins.

Answer: C

Explanation:
Integration is the final stage of money laundering, where illicit funds re-enter the economy appearing legitimate - e.g., converting crypto into fiat via exchanges or buying assets.

NEW QUESTION # 29
What is the correct risk assessment equation used in AML/CFT compliance frameworks, including for cryptoasset risk evaluations?

A. Residual Risk + Control Effectiveness = Inherent Risk
B. Inherent Risk - Residual Risk = Control Effectiveness
C. Inherent Risk - Control Effectiveness = Residual Risk
D. Inherent Risk + Control Effectiveness = Residual Risk

Answer: C

Explanation:
In risk-based AML/CFT programs - including those applied to Virtual Asset Service Providers (VASPs) - risk assessment determines the remaining exposure after applying mitigating measures.
Inherent Risk: The natural level of risk before applying any controls, based on factors like customer profile, transaction patterns, and jurisdiction.
Control Effectiveness: The degree to which implemented controls (e.g., CDD, EDD, sanctions screening, blockchain analytics) reduce risk.
Residual Risk: The risk that remains after controls are applied and is the level an organization must either accept, reduce further, or avoid.
The standard formula is:
Inherent Risk - Control Effectiveness = Residual Risk
This equation is emphasized in FATF's risk-based approach guidance and reinforced in DIFC (DFSA) and ADGM (FSRA) AML rules to ensure ongoing monitoring and governance oversight of remaining risks.

NEW QUESTION # 30
Which FATF Recommendation specifically addresses virtual assets and VASPs?

A. R.12
B. R.22
C. R.20
D. R.15

Answer: D

Explanation:
FATF Recommendation 15 requires countries to regulate VASPs for AML/CFT purposes, applying the same preventive measures as financial institutions.

NEW QUESTION # 31
What is the most pertinent item for a cryptoasset money services business to include in a suspicious activity report?

A. The subject's account onboarding information not otherwise included in the counter-party information section
B. The names of every owner of the destination wallet address(es) to which the subject sent transactions during the review period
C. The aggregate total amount of fiat currency used by the subject to purchase cryptocurrency
D. All types of cryptocurrencies purchased by the subject, including aggregate total of each and fiat currency equivalent

Answer: D

Explanation:
SARs should include detailed transactional information to support investigations, including all types and aggregate amounts of cryptocurrencies purchased, along with fiat currency equivalents. This information provides a clear picture of the subject's activity and financial scale.
Owner names of destination wallets (B) may not be available; onboarding info (D) is supplementary, and fiat aggregate totals (C) alone are insufficient.
FATF and DFSA guidance recommend comprehensive transactional data inclusion in SARs to facilitate law enforcement.

NEW QUESTION # 32
......

There is no doubt that having a CCAS certificate is of great importance to our daily life and daily work, it can improve your comprehensive strength when you are seeking for a decent job or competing for an important position, mainly because with CCAS certification, you can totally highlight your resume and become more confident in front of your interviewers and competitors. There are many advantages of our CCAS question torrent that we are happy to introduce you and you can pass the exam for sure.

New CCAS Exam Practice: https://www.test4cram.com/CCAS_real-exam-dumps.html

ACAMS Valid Test CCAS Experience If you still feel difficult in passing exam, our products are suitable for you, ACAMS Valid Test CCAS Experience Please contact us, and we'll find the best solution for you, ACAMS Valid Test CCAS Experience Good after-sale service, ACAMS Valid Test CCAS Experience If you cannot catch up with the development of society, you are bound to lose job, Our CCAS dump exams can satisfy all demands of candidates.

Other strap brands and options are available, but I really like the way CCAS this type of strap works, since I don't have to worry about the strap sliding off my shoulder, and it allows me to use my hands freely.

ACAMS Reliable Valid Test CCAS Experience – Pass CCAS First Attempt

Close System Preferences when satisfied with your selections, If you Flexible CCAS Learning Mode still feel difficult in passing exam, our products are suitable for you, Please contact us, and we'll find the best solution for you.

Good after-sale service, If you cannot catch up with the development of society, you are bound to lose job, Our CCAS Dump exams can satisfy all demands of candidates.

P.S. Free & New CCAS dumps are available on Google Drive shared by Test4Cram: https://drive.google.com/open?id=1YCOU96qH0wO8mWx-lyTHQOAvodbL_akb