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| Topic |
Details |
| Topic 1 |
- AML Foundations for Cryptoasset and Blockchain: This section of the exam measures skills of Anti-Money Laundering (AML) Officers and Crypto Compliance Specialists. It covers foundational knowledge of AML principles tailored to the cryptoasset and blockchain environment, introducing the regulatory landscape, typologies of financial crime, and the evolving risks associated with cryptoassets.
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| Topic 2 |
- Cryptoasset and Blockchain: This domain targets Blockchain Analysts and Crypto Risk Managers. It focuses on understanding cryptoasset technologies, blockchain fundamentals, and their operational characteristics. Candidates learn about cryptoasset transaction flows, wallets, exchanges, smart contracts, and the challenges these present to financial crime prevention.
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| Topic 3 |
- Risk Management Programs for Cryptoasset and Blockchain: This section measures expertise of Compliance Managers and Risk Officers in developing and implementing risk management frameworks specifically for the crypto sector. It includes procedures for assessing crypto-related financial crime risks, designing controls, monitoring compliance, and adapting to emerging threats within the cryptoasset ecosystem.
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ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions (Q71-Q76):
NEW QUESTION # 71
What is the purpose of a security audit in reason to smart contracts?
- A. To allow the developer to confirm that the code does not violate copyright
- B. To identify any outdated functions or performance issues
- C. To Identify bad actors that ace seeking to misuse the smart contract
- D. To protect investors' funds by identifying weaknesses in the code or protocol
Answer: D
Explanation:
The primary purpose of a security audit for smart contracts is to protect investors' funds by identifying vulnerabilities, coding errors, and weaknesses in the smart contract or underlying protocol that could be exploited. This proactive approach helps prevent hacks, exploits, and financial loss.
While performance issues (B) may be noted, the critical concern is security. Identifying bad actors (C) is not within the scope of a code audit but is a broader operational issue. Copyright concerns (A) are unrelated.
AML and crypto governance frameworks underline the importance of security audits to mitigate operational risks in DeFi and other smart contract-based applications.
NEW QUESTION # 72
Which type of blockchain is jointly operated by multiple pre-approved organizations?
- A. Private
- B. Consortium
- C. Hybrid
- D. Public
Answer: B
Explanation:
Consortium blockchains are semi-private networks where governance is shared among authorized participants, offering a balance between decentralization and access control.
NEW QUESTION # 73
Which scenario most likely indicates active involvement of a customer in scam activities?
- A. Direct sending to a scam cluster
- B. Direct receiving from a scam cluster
- C. Indirect sending to a scam cluster
- D. Indirect receiving from a scam cluster
Answer: A
Explanation:
Directly sending to a scam cluster is a strong indicator of active participation rather than passive exposure, triggering SAR obligations.
NEW QUESTION # 74
Which are common red flags that indicate fraudulent activity in a decentralized finance marketplace? (Select Two.)
- A. A coin is launched, has a low social media presence, has many wallet addresses controlling its supply, and has an original white paper published.
- B. A token is introduced, is endorsed by high-profile celebrities, and the price of the coin steadily rises; there is no significant activity of selling the coin.
- C. A crypto entity is launched, has a bustling social media presence, and offers limited free non-fungible token incentives in exchange for new customer trading.
- D. A non-fungible token is shared privately among a community of supporters via a non-fungible token airdrop; it is not linked to a specific web address to allow for trading.
- E. A coin is launched using an untested protocol; only a small number of wallets control the supply.
Answer: D,E
Explanation:
Red flags include private sharing of NFTs without public trading (A), indicating potential lack of transparency, and new coins with untested protocols controlled by few wallets (C), signaling possible manipulation or fraud.
Tokens endorsed by celebrities with price increases (D) or active social media presence (E) are less directly indicative of fraud but require monitoring. Low social media presence with wide ownership and original whitepapers (B) is typically less suspicious.
NEW QUESTION # 75
Under DIFC AML regulations, enhanced due diligence (EDD) is mandatory when:
- A. A customer is a domestic bank.
- B. The transaction is above USD 1,000.
- C. The customer is from a high-risk jurisdiction.
- D. The customer is a retail investor.
Answer: C
Explanation:
EDD is required when dealing with customers or transactions from jurisdictions identified as high-risk for ML/TF. This aligns with FATF Recommendation 19 and local UAE regulations.
NEW QUESTION # 76
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