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ACAMS CCAS Exam Dumps - Actual Questions Answers

ACAMS CCAS Last Week Results!

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ACAMS CCAS

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Exam At Testing Centre

89%

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ACAMS CCAS Questions Answers

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CCAS Questions and Answers

Question # 1

Under FATF guidance, “unhosted wallets” are:

A.

Wallets managed by regulated exchanges.

B.

Wallets where users control private keys directly.

C.

Custodial wallets held by third parties.

D.

Wallets with multi-sig security.

Question # 2

What methods do criminals use to avoid clustering of crypto wallet addresses?

A.

The address receives a large amount of cryptocurrency from another wallet address.

B.

After receiving a large volume of crypto payments in the wallet, they are left there for a long period of time.

C.

The cryptoassets are moved to the exchange after a large number of hops within a short period of time.

D.

A small portion of cryptoassets is moved to an exchange, and the rest remain in the wallet.

Question # 3

How should an investigator use transaction history to determine whether cryptoassets were previously involved in money laundering?

A.

Assess the identity of the cryptoasset owner.

B.

Assess other assets held by the cryptoasset owner.

C.

Assess the cryptoasset addresses' receiving exposure to illicit activity.

D.

Assess the jurisdiction where the transactions took place.

ACAMS Related Exam in MyExamCollection

The followings list ACAMS Related in MyExamCollection, If you have other ACAMS certifications you want added please contact us.

  • CAMS Exam
    Certified Anti-Money Laundering Specialist (the 6th edition)