最新的ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination - CCAS免費考試真題
問題1
In considering particular virtual asset products, services, or activities, which features should be considered by management?
正確答案: A,B,C,D
說明：（僅 VCESoft 成員可見）
問題2
Which metric is most relevant for assessing liquidity risk in a cryptoasset exchange?
正確答案: B
說明：（僅 VCESoft 成員可見）
問題3
Misconfigured smart contracts can allow which type of scam to occur?
正確答案: C
說明：（僅 VCESoft 成員可見）
問題4
Which is the discipline of risk management related to the risk of algorithms, machine learning, and artificial intelligence within the transaction monitoring and screening software that a virtual asset service provider acquires from a vendor?
正確答案: C
說明：（僅 VCESoft 成員可見）
問題5
An analyst at a virtual asset service provider (VASP) that white-labels its exchange solution to other cross-border VASPs is developing a VASP onboarding procedure. Under Financial Action Task Force Recommendation 13, which CDD practices should be applied to such relationships? (Select Three.)
正確答案: C,D,E
說明：（僅 VCESoft 成員可見）
問題6
Which consensus mechanism uses staked tokens to validate transactions instead of computational power?
正確答案: D
說明：（僅 VCESoft 成員可見）
問題7
Which features are used by anonymity-enhanced cryptoassets to reduce transparency of transactions and identities? (Select Two.)
正確答案: D,E
說明：（僅 VCESoft 成員可見）
問題8
Which key differences between the Bitcoin and Ethereum blockchains must investigators consider when investigating flows of funds on each respective chain? (Select Two.)
正確答案: A,B
說明：（僅 VCESoft 成員可見）
