Online Access Free CCAS Exam Questions

Which scenario most likely indicates active involvement of a customer in scam activities?

• A.Direct sending to a scam cluster
• B.Indirect receiving from a scam cluster
• C.Indirect sending to a scam cluster
• D.Direct receiving from a scam cluster

A compliance officer at an exchange who is conducting an annual risk assessment identifies an increased volume of transactions to and from unhosted wallets. Based on Financial Action Task Force guidance, which inherent risk rating would be most appropriate for the compliance officer to assign to such activities?

• A.Moderate
• B.Negligible
• C.Low
• D.High

Which governance function is ultimately responsible for approving AML/CFT policies?

• A.Compliance officer
• B.Chief Executive Officer
• C.Board of Directors
• D.MLRO

Which blockchain features built-in privacy measures to prevent tracing and conceal ownership and flow of illicit funds?

• A.Polygon
• B.Monero
• C.Cardano
• D.Ethereum

Which metric is most relevant for assessing liquidity risk in a cryptoasset exchange?

• A.Wallet address count
• B.Order book depth and spread
• C.Blockchain confirmation times
• D.Number of listed tokens