ACAMS CCAS
Q: 1
Which activity should be detected as a red flag during the customer onboarding stage and further
investigated?
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Q: 2
A compliance officer is conducting a customer risk review. Which statements represent the highest
level of customer risk? (Select Two.)
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Q: 3
In a blockchain 51% attack, what does 51% refer to?
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Q: 4
As per the Financial Action Task Force standards, which activities fall under the definition of a virtual
asset service provider? (Select Three.)
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Q: 5
A compliance officer Is assigned a group of customers. Which action should the officer fake to
determine the appropriate level of customer due diligence apply to each customer?
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Q: 6
How does law enforcement use Suspicious Activity Reports (SARs)? (Select Two.)
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Q: 7
What is the purpose of a security audit in reason to smart contracts?
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Q: 8
Which risk category best reflects the risks associated with payment methods (e.g., cash, wires, credit
cards, virtual assets)?
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Q: 9
Which is an accurate description of a Decentralized Autonomous Organization (DAO)?
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Q: 10
According to me Financial Action Task Force's (FATF's> definition of virtual asset service provider
(VASP), for which activity is an entity required to be licensee or registered as a VASP in the
jurisdiction(s) where they are created?
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Question 1 of 10
