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ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions (Q99-Q104):

NEW QUESTION # 99
A politically exposed person (PEP) opens a crypto account. What is the required action?

A. Apply EDD and senior management approval.
B. Treat as standard customer.
C. Request a travel rule exemption.
D. Decline onboarding.

Answer: A

Explanation:
PEPs require enhanced scrutiny under FATF Recommendation 12, including senior management approval and source of funds verification.

NEW QUESTION # 100
In cryptoasset AML programs, "ongoing monitoring" means:

A. Only screening customers for sanctions once
B. Freezing all suspicious accounts
C. Continuous review of transactions to detect anomalies
D. Checking customer activity only when onboarding

Answer: C

Explanation:
Ongoing monitoring is the continuous analysis of customer activity to detect unusual or suspicious patterns over time.

NEW QUESTION # 101
Which privacy-enhancing feature hides both the sender and receiver in a transaction?

A. Token swap
B. Ring signatures
C. Multi-sig
D. Proof-of-Authority

Answer: B

Explanation:
Ring signatures, used in Monero, blend a sender's transaction with others to obscure sender identity, increasing AML risk.

NEW QUESTION # 102
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?

A. Whether the blockchain of the asset is public or private
B. The profitability of the cryptoasset for the exchange's business
C. The number of other exchanges that support the cryptoasset
D. How the cryptoasset will be monitored for unusual activity

Answer: D

Explanation:
The ability to monitor the cryptoasset for unusual activity directly impacts the residual AML risk, as effective monitoring enables detection and prevention of illicit transactions. Even if a blockchain is public or private (A), or the asset is profitable (B), the lack of proper monitoring mechanisms increases risk. The number of exchanges supporting the asset (D) is less significant than monitoring capability.
AML frameworks and DFSA guidance stress that risk mitigation depends heavily on effective transaction monitoring.

NEW QUESTION # 103
In sanctions screening, a "fuzzy match" occurs when:

A. A partial or near match to a sanctions list entry occurs.
B. There is no match found.
C. Only wallet addresses match exactly.
D. The customer is in a low-risk jurisdiction.

Answer: A

Explanation:
Fuzzy matches require further review to confirm whether the match is a true hit or a false positive, ensuring compliance accuracy.

NEW QUESTION # 104
......

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