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Latest ACAMS CCAS Test Materials & CCAS Lead2pass Review

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ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions (Q99-Q104):

NEW QUESTION # 99
What is the most pertinent item for a cryptoasset money services business to include in a suspicious activity report?

A. The aggregate total amount of fiat currency used by the subject to purchase cryptocurrency
B. The names of every owner of the destination wallet address(es) to which the subject sent transactions during the review period
C. The subject's account onboarding information not otherwise included in the counter-party information section
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 # 100
Which activity should be detected as a red flag during the customer onboarding stage and further investigated?

A. Receipt of a law enforcement request to examine transactions on the customer's account
B. The use of a foreign identification document by an immigrant
C. The applicant being located in the same jurisdiction as the virtual asset service provider
D. Sharing of the same IP address by multiple customers

Answer: D

Explanation:
Sharing of the same IP address by multiple customers during onboarding can indicate potential fraud, identity manipulation, or collusion, and should be flagged for further investigation. This can be a sign of synthetic identities or multiple accounts controlled by the same person.
Receipt of law enforcement requests (A) usually occurs post-onboarding, while the location (B) or use of foreign IDs (C) is not inherently suspicious.

NEW QUESTION # 101
A politically exposed person (PEP) opens a crypto account. What is the required action?

A. Request a travel rule exemption.
B. Apply EDD and senior management approval.
C. Treat as standard customer.
D. Decline onboarding.

Answer: B

Explanation:
PEPs require enhanced scrutiny under FATF Recommendation 12, including senior management approval and source of funds verification.

NEW QUESTION # 102
A virtual asset service provider (VASP) is using public information on the blockchain to trace a wallet address. Which additional step is necessary to identify the owner or controller of that address?

A. Review the wallet address information periodically.
B. Obtain further information connecting wallet address to virtual asset transactions.
C. Screen the wallet address for any historical transaction activity.
D. Acquire information to connect the wallet address to a natural person.

Answer: D

Explanation:
Public blockchain data is pseudonymous, meaning wallet addresses alone do not reveal the owner's identity. To identify the natural person controlling the wallet, the VASP must acquire additional information, typically through customer due diligence (CDD) processes or data obtained from exchanges and counterparties, linking the wallet address to an individual.
Periodic review (A), transaction screening (C), and obtaining transactional data (D) support ongoing monitoring but do not alone establish identity.
AML and FATF guidance emphasize that ownership linkage requires collecting identifying information beyond blockchain data to comply with AML regulations.

NEW QUESTION # 103
Misconfigured smart contracts can allow which type of scam to occur?

A. Phishing
B. SIM
C. Rug pull
D. Ransomware

Answer: C

Explanation:
Misconfigured or poorly designed smart contracts can enable rug pull scams, where developers create fraudulent decentralized finance (DeFi) projects or tokens and then withdraw liquidity or funds abruptly, leaving investors with worthless assets.
Phishing (A) and SIM attacks (B) relate to social engineering and telecom fraud, respectively, and ransomware (D) is malware demanding payment. Rug pulls specifically exploit smart contract vulnerabilities.
The DFSA and AML thematic reviews on crypto highlight rug pull scams as a key operational and financial crime risk linked to smart contract vulnerabilities.

NEW QUESTION # 104
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