Certified Cryptoasset Anti-Financial Crime Specialist Examination
Last Update Sep 12, 2025
Total Questions : 100
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In considering particular virtual asset products, services, or activities, which features should be considered by management?
Which blockchain characteristic makes forensic tracing of transactions possible?
An investigations manager at a cryptoasset exchange is developing an AML risk-rating framework for cryptoassets under consideration for support by the exchange. Which criteria is most important for rating the residual AML risk of a particular cryptoasset?
When enhances international cooperation with regard to law enforcement investigations of virtual asset (VA) crimes?
What is indirect exposure in regards to blockchain analytics transaction monitoring?
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.)
What is the intention of the Financial Action Task Force's (FATF's) Travel Rule?
Which activity is most commonly associated with mixing and tumbling as a method of laundering cryptoassets?
Which blockchain features built-in privacy measures to prevent tracing and conceal ownership and flow of illicit funds?
Under DIFC AML rules, which governance body must approve the firm’s business-wide risk assessment?
According to me Financial Action Task Force's (FATF's> definition of virtualasset service provider (VASP), for which activityis an entity required to be licensee or registered as a VASP in the jurisdiction(s) where they are created?
A suspicious activity report was filed in the EU for a local company account that held funds generated by the sale of product coupons. A review of the account highlighted a login from an unconnected IP address. Despite repeated requests, the customer failed to provide information on the origins of the funds. Which is the main red flag here?
Which of the following are red flag indicators specifically related to anonymity? (Select Two.)
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?
To identify and assess the money laundering risks emerging from virtual assets, countries should ensure that virtual asset service providers are: (Select Two.)
Which are common red flags that indicate fraudulent activity in a decentralized finance marketplace? (Select Two.)
A compliance officer is conducting an AML risk assessment of two different operating models: a centralized cryptoasset exchange and a decentralized cryptoasset exchange. Which key difference causes the compliance officer to risk-rate the decentralized exchange higher than the centralized exchange?
How does law enforcement use Suspicious Activity Reports (SARs)? (Select Two.)
Which Is the general consensus among Jurisdictions who have performed a national risk assessment about cryptoasset activities conducted in their countries?
A compliance officer is conducting a customer risk review. Which statements represent the highest level of customer risk? (Select Two.)
The Financial Action Task Force recommends countries require virtual asset service providers to maintain all records of transactions and customer due diligence measures for a minimum of:
Which FATF Recommendation specifically addresses virtual assets and VASPs?
Which type of cryptoasset is explicitly designed to maintain a stable value?
TESTED 12 Sep 2025
