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ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions (Q18-Q23):

NEW QUESTION # 18
What Is the purpose of applying learning (ML) or artificial Intelligence (Al) within a compliance framework? (Select two.)

A. To focus skilled resource on higher value activity
B. To reduce the requirement for risk assessment
C. To enhance efficiency
D. To reduce headcount

Answer: A,C

Explanation:
Machine learning (ML) and artificial intelligence (AI) are applied within compliance frameworks to enhance the efficiency of monitoring and detection processes and to allow skilled compliance resources to focus on higher-value activities such as complex investigations and strategic decision-making. ML/AI tools can process vast amounts of transaction data to identify suspicious patterns faster than manual processes.
They do not reduce the fundamental requirement for risk assessment (A) nor are they intended primarily to reduce headcount (C), but rather to optimize resource allocation.
AML and DFSA guidance emphasize leveraging technology to improve the effectiveness and efficiency of AML controls while maintaining robust risk management.

NEW QUESTION # 19
A firm using blockchain analytics finds an address that sent funds through multiple hops before reaching a darknet market wallet. This is an example of:

A. Mixing
B. Transaction batching
C. Direct exposure
D. Indirect exposure

Answer: D

Explanation:
Indirect exposure occurs when funds pass through one or more intermediary wallets before reaching a known illicit destination. This requires enhanced monitoring to capture risks that are not directly linked but are part of the transaction chain.

NEW QUESTION # 20
If a VASP suspects a transaction involves a sanctioned entity, it must:

A. Cancel the customer account immediately without reporting
B. Report only if over USD 10,000
C. File a SAR and freeze assets if required by law
D. Wait for law enforcement confirmation

Answer: C

Explanation:
Sanctions breaches require immediate reporting to competent authorities and freezing of assets where legally mandated.

NEW QUESTION # 21
Which are common red flags that indicate fraudulent activity in a decentralized finance marketplace? (Select Two.)

A. A crypto entity is launched, has a bustling social media presence, and offers limited free non-fungible token incentives in exchange for new customer trading.
B. A coin is launched, has a low social media presence, has many wallet addresses controlling its supply, and has an original white paper published.
C. A non-fungible token is shared privately among a community of supporters via a non-fungible token airdrop; it is not linked to a specific web address to allow for trading.
D. A token is introduced, is endorsed by high-profile celebrities, and the price of the coin steadily rises; there is no significant activity of selling the coin.
E. A coin is launched using an untested protocol; only a small number of wallets control the supply.

Answer: C,E

Explanation:
Red flags include private sharing of NFTs without public trading (A), indicating potential lack of transparency, and new coins with untested protocols controlled by few wallets (C), signaling possible manipulation or fraud.
Tokens endorsed by celebrities with price increases (D) or active social media presence (E) are less directly indicative of fraud but require monitoring. Low social media presence with wide ownership and original whitepapers (B) is typically less suspicious.

NEW QUESTION # 22
Misconfigured smart contracts can allow which type of scam to occur?

A. Rug pull
B. Phishing
C. Ransomware
D. SIM

Answer: A

Explanation:
Misconfigured or poorly designed smart contracts can enable rug pull scams, where developers create fraudulent decentralized finance (DeFi) projects or tokens and then withdraw liquidity or funds abruptly, leaving investors with worthless assets.
Phishing (A) and SIM attacks (B) relate to social engineering and telecom fraud, respectively, and ransomware (D) is malware demanding payment. Rug pulls specifically exploit smart contract vulnerabilities.
The DFSA and AML thematic reviews on crypto highlight rug pull scams as a key operational and financial crime risk linked to smart contract vulnerabilities.

NEW QUESTION # 23
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