Certified Cryptoasset Anti-Financial Crime Specialist Examination
Last Update 1 day ago
Total Questions : 100
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What is indirect exposure in regards to blockchain analytics transaction monitoring?
Which is the first action a virtual asset service provider (VASP) should take when it finds out that its customers are engaging in virtual asset (VA) transfers related to unhosted wallets and peer-to-peer (P2P) transactions?
Which scenario most likely indicates potential active involvement of a customer in virtual asset related scam activities?
Which statement describes what a staff member should do If suspicious activity is identified?
What methods do criminals use to avoid clustering of crypto wallet addresses?
Which scenario most likely indicates active involvement of a customer in scam activities?
In considering particular virtual asset products, services, or activities, which features should be considered by management?
TESTED 30 Aug 2025
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