CCAS 試験問題を無料オンラインアクセス

Under FATF guidelines, VASPs must file a Suspicious Transaction Report (STR) when:

• A.They suspect funds are linked to criminal activity, regardless of amount
• B.Any transaction is over $1,000
• C.The transaction involves an unhosted wallet
• D.A politically exposed person makes a deposit

Under FATF guidance, "unhosted wallets" are:

• A.Wallets with multi-sig security.
• B.Wallets managed by regulated exchanges.
• C.Custodial wallets held by third parties.
• D.Wallets where users control private keys directly.

Which is a type of restricted blockchain?

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

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?

• A.Vendor risk management
• B.Model risk management
• C.IT security risk management
• D.Operational risk management

Which statement describes what a staff member should do If suspicious activity is identified?

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