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ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions (Q70-Q75):

NEW QUESTION # 70
Which type of wallet poses the highest AML risk?

  • A. Custodial wallet
  • B. Unhosted wallet
  • C. Exchange hot wallet
  • D. Multi-signature wallet

Answer: B

Explanation:
Unhosted wallets allow direct user control without third-party oversight, making them harder to monitor and more vulnerable to misuse.


NEW QUESTION # 71
Which statement describes what a staff member should do If suspicious activity is identified?

  • A. Report the suspicious activity immediately to the financial investigation unit.
  • B. Inform the customer of concerns about the suspicious activity to obtain clarification.
  • C. Monitor the customer's transactions for the next 6 months to analyze the customer's behavior
  • D. Report the suspicious activity immediately to the designated Money Laundering Reporting Officer

Answer: D

Explanation:
Staff must report any suspicious activity immediately to the designated Money Laundering Reporting Officer (MLRO) or equivalent within their organization. The MLRO is responsible for assessing the suspicion and deciding on escalation to the relevant authorities.
Informing customers (A) could compromise investigations. Reporting directly to financial investigation units (B) is not the staff member's role. Monitoring transactions without reporting (D) delays required action and risks regulatory non-compliance.
DFSA AML Module and FATF Recommendations emphasize timely internal reporting to designated officers as the first step in managing suspicious activity.


NEW QUESTION # 72
Which blockchain type is accessible only to a single organization?

  • A. Public
  • B. Hybrid
  • C. Private
  • D. Consortium

Answer: C

Explanation:
Private blockchains are controlled by a single organization with full access restrictions. This model is often used for internal record-keeping but lacks the decentralized trust of public chains.


NEW QUESTION # 73
Which blockchain feature ensures that once a block is added, it cannot be altered without network consensus?

  • A. Peer-to-peer networking
  • B. Consensus algorithm
  • C. Hash immutability
  • D. Tokenization

Answer: C

Explanation:
Hash immutability means that altering any transaction would require changing all subsequent blocks and achieving majority consensus. This security property underpins blockchain integrity and forensic traceability, crucial in AML investigations.


NEW QUESTION # 74
How does law enforcement use Suspicious Activity Reports (SARs)? (Select Two.)

  • A. To confirm or develop information on existing targets
  • B. To develop intelligence on new targets
  • C. To identify regulatory failings
  • D. To produce evidence of money laundering that can be used in court

Answer: A,B

Explanation:
Suspicious Activity Reports (SARs) are a critical tool for law enforcement agencies. They are primarily used to develop intelligence on potential new criminal targets and to confirm or expand information about existing investigations. SARs do not serve as direct evidence of money laundering in court but provide leads and context that enable law enforcement to build cases.
The DFSA's thematic reviews and AML guidance clarify that SARs assist in identifying emerging crime patterns and help intelligence units track suspicious transactions over time. They also allow law enforcement to corroborate data from other sources.
SARs help:
Develop intelligence on new targets (C) by revealing previously unknown suspicious behavior.
Confirm or develop information on existing targets (D) by adding transactional data and context.
Identifying regulatory failings (A) is primarily a supervisory function, and SARs themselves are not evidence for prosecution (B) but intelligence inputs.
Therefore, options C and D are correct.


NEW QUESTION # 75
......

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