[Q45-Q68] Accurate & Verified 2026 New CCAS Answers As Experienced in the Actual Test!

QUESTION 45
What is “layering” in the context of money laundering using cryptoassets?

QUESTION 46
Why should firms monitor “dusting” attacks?

QUESTION 47
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?

QUESTION 48
As per the Financial Action Task Force standards, which activities fall under the definition of a virtual asset service provider? (Select Three.)

QUESTION 49
Which statement describes what a staff member should do If suspicious activity is identified?

QUESTION 50
To identify and assess the money laundering risks emerging from virtual assets, countries should ensure that virtual asset service providers are: (Select Two.)

QUESTION 51
In cryptoasset compliance, “integration” refers to:

QUESTION 52
What is indirect exposure in regards to blockchain analytics transaction monitoring?

QUESTION 53
Which scenario most likely indicates active involvement of a customer in scam activities?

QUESTION 54
Which business category below is considered to present the highest risk of money laundering?

QUESTION 55
If a VASP suspects a transaction involves a sanctioned entity, it must:

QUESTION 56
The lightning network is a payment protocol built on top of the Bitcoin blockchain that:

QUESTION 57
In a blockchain 51% attack, what does 51% refer to?

QUESTION 58
Which virtual asset relies on an account-based ledger model?

QUESTION 59
Which activity is most commonly associated with mixing and tumbling as a method of laundering cryptoassets?

QUESTION 60
Under FATF guidelines, VASPs must file a Suspicious Transaction Report (STR) when:

QUESTION 61
Which are common red flags that indicate fraudulent activity in a decentralized finance marketplace? (Select Two.)

QUESTION 62
An analyst at a virtual asset service provider (VASP) that white-labels its exchange solution to other cross-border VASPs is developing a VASP onboarding procedure. Under Financial Action Task Force Recommendation 13, which CDD practices should be applied to such relationships? (Select Three.)

QUESTION 63
What is the most pertinent item for a cryptoasset money services business to include in a suspicious activity report?

QUESTION 64
How does law enforcement use Suspicious Activity Reports (SARs)? (Select Two.)

QUESTION 65
Which type of blockchain is jointly operated by multiple pre-approved organizations?

QUESTION 66
According to me Financial Action Task Force’s (FATF’s> definition of virtual asset service provider (VASP), for which activity is an entity required to be licensee or registered as a VASP in the jurisdiction(s) where they are created?

QUESTION 67
Which metric is most relevant for assessing liquidity risk in a cryptoasset exchange?

QUESTION 68
A virtual asset service provider (VASP) is using public information on the blockchain to trace a wallet address. Which additional step is necessary to identify the owner or controller of that address?