2026 ITDumpsKR 최신 CCAS PDF 버전 시험 문제집과 CCAS 시험 문제 및 답변 무료 공유: https://drive.google.com/open?id=1VZrMGobKx5QDtmOETsbf-2TfTTBpGuSE

연구결과에 의하면ACAMS인증 CCAS시험은 너무 어려워 시험패스율이 낮다고 합니다. ITDumpsKR의 ACAMS인증 CCAS덤프와 만나면ACAMS인증 CCAS시험에 두려움을 느끼지 않으셔도 됩니다. ITDumpsKR의 ACAMS인증 CCAS덤프는 엘리트한 IT전문가들이 실제시험을 연구하여 정리해둔 퍼펙트한 시험대비 공부자료입니다. 저희 덤프만 공부하시면 시간도 절약하고 가격도 친근하며 시험준비로 인한 여러방면의 스트레스를 적게 받아ACAMS인증 CCAS시험패스가 한결 쉬워집니다.

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ACAMS CCAS높은 통과율 시험대비 덤프공부 & CCAS최고덤프샘플

지금 사회에 능력자들은 아주 많습니다.it인재들도 더욱더 많아지고 있습니다.많은 it인사들은 모두 관연 it인증시험에 참가하여 자격증취득을 합니다.자기만의 자리를 확실히 지키고 더 높은 자리에 오르자면 필요한 스펙이니까요.CCAS시험은ACAMS인증의 중요한 시험이고 또 많은 it인사들은ACAMS자격증을 취득하려고 노력하고 있습니다.

ACAMS CCAS 시험요강:

주제	소개
주제 1	AML Foundations for Cryptoasset and Blockchain: This section of the exam measures skills of Anti-Money Laundering (AML) Officers and Crypto Compliance Specialists. It covers foundational knowledge of AML principles tailored to the cryptoasset and blockchain environment, introducing the regulatory landscape, typologies of financial crime, and the evolving risks associated with cryptoassets.
주제 2	Cryptoasset and Blockchain: This domain targets Blockchain Analysts and Crypto Risk Managers. It focuses on understanding cryptoasset technologies, blockchain fundamentals, and their operational characteristics. Candidates learn about cryptoasset transaction flows, wallets, exchanges, smart contracts, and the challenges these present to financial crime prevention.
주제 3	Risk Management Programs for Cryptoasset and Blockchain: This section measures expertise of Compliance Managers and Risk Officers in developing and implementing risk management frameworks specifically for the crypto sector. It includes procedures for assessing crypto-related financial crime risks, designing controls, monitoring compliance, and adapting to emerging threats within the cryptoasset ecosystem.

최신 AML Certifications CCAS 무료샘플문제 (Q80-Q85):

질문 # 80
According to the Financial Action Task Force report, "Virtual Assets Red Flag Indicators", which activity is a red flag related to anonymity?

A. Making frequent transfers in a certain period of time (e.g., a day, a week, a month) to the same virtual asset account with a well-known virtual asset service provider
B. Executing multiple high-value transactions after a period of inactivity from the client
C. Conducting Bitcoin-fiat currency exchanges at a potential loss
D. Engaging in abnormal transactional activity of virtual assets cashed out at exchanges from peer-to-peer hosted wallets with no logical business explanation

정답：D

설명：
Red flags related to anonymity include transactions where virtual assets are cashed out at exchanges from peer-to-peer hosted wallets with no clear business rationale. Such behavior indicates attempts to obscure the origin or destination of funds, characteristic of laundering activities.
Executing high-value transactions after inactivity (A) or frequent transfers to known VASPs (C) may be suspicious but are less directly linked to anonymity. Exchanging at a loss (D) is a different type of red flag.
FATF's red flag indicators list (2021) highlights (B) as a key sign of anonymity-related risk.

질문 # 81
In a blockchain 51% attack, what does 51% refer to?

A. Wallets
B. Computational power required for mining
C. Governance tokens
D. Exchanges

정답：B

설명：
A 51% attack refers to a situation where a single miner or group controls more than 50% of the blockchain network's computational (hashing) power. This majority control allows them to manipulate the blockchain ledger by double-spending or blocking transactions.
This term is widely recognized in blockchain security contexts and is referenced in typology papers on crypto financial crime risks, including those issued by UAE authorities and FATF.
Supporting extracts:
DFSA AML thematic reviews mention the risk of manipulation and double spending in blockchains susceptible to 51% attacks.
Typology reports on cryptoasset risks highlight computational power concentration as a core vulnerability.
"51% refers to the percentage of total mining power or computational power in the network" is the standard definition across crypto AML/CFT frameworks【31.92._TFS_Typology_Paper_Eng__4.pdf; AMLCFT_Guidance_for_FIs.pdf】.
Thus, C is correct.

질문 # 82
According to the Financial Crimes Enforcement Network's Guidance 2019-G0001 pertaining to convertible virtual currencies, a money transmitter includes companies that:

A. Provide the delivery, communication, or network access services to only support money transmission services.
B. Exchange digital tokens.
C. Operate a clearance and settlement system or otherwise act as intermediaries solely between Bank Secrecy Act-regulated institutions.
D. Act as payment processors to facilitate the purchase of, or payment of a bill for, a good or service through a clearance and settlement system.

정답：B

설명：
The FinCEN 2019 guidance clarifies that money transmitters include entities that exchange digital tokens or convertible virtual currencies as part of their business activities. This includes exchanges and platforms that transfer virtual currencies.
Providing infrastructure services (B), operating clearance systems solely among regulated institutions (C), or acting as payment processors for goods/services (D) without handling value transfer do not fall under the money transmitter definition per this guidance.

질문 # 83
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?

A. Assess only the money laundering risks posed by customer location
B. Examine what Threshold for occasional transactions can be set for each customer.
C. Implement the same COD measures for each customer.
D. Take into account all risk variables such as me purpose of the account or relationship

정답：D

설명：
A risk-based approach to customer due diligence requires considering all relevant risk factors including customer profile, the nature and purpose of the account or relationship, geographic risks, transaction patterns, and other relevant factors. This ensures that CDD intensity is commensurate with assessed risk.
Assessing only location (A) or transaction thresholds (B) is insufficient alone. Applying uniform CDD measures (C) contradicts the risk-based approach advocated by FATF and DFSA regulations.
DFSA AML guidance explicitly requires comprehensive risk assessment considering multiple variables to determine appropriate due diligence levels.

질문 # 84
Which of the following are functions of cryptoasset mining? (Select Two.)

A. Optimizing and improving the functionality of the network
B. Validating transactions on the blockchain
C. Generating new cryptoassets
D. Ensuring the security of the network

정답：B,C

설명：
Mining generates new cryptoassets (A) by rewarding miners for solving complex cryptographic puzzles. It also validates transactions on the blockchain (D) by confirming and recording them in blocks, ensuring the integrity of the ledger.
While mining indirectly contributes to network security, the core security mechanisms involve consensus protocols beyond mining alone (B). Optimizing network functionality (C) is usually a development task rather than a mining function.

질문 # 85
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