| Exam Code/Number: | CCASJoin the discussion |
| Exam Name: | Certified Cryptoasset Anti-Financial Crime Specialist Examination |
| Certification: | ACAMS |
| Question Number: | 102 |
| Publish Date: | Jun 11, 2026 |
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Which type of blockchain is jointly operated by multiple pre-approved organizations?
The "indirect exposure" concept in blockchain analytics means:
A client at a virtual asset service provider (VASP) opened a wallet four weeks earlier with 201,000 USD. The client received a Bitcoin transfer for a total of 565,400 USD. Which is the strongest indication of an illicit source of funds for the client?
Which operational risk mitigation practice by virtual asset service providers (VASPs) is most effective when considering their relationships with other VASPs?
Under the risk-based approach, firms must: