CCAS 무료 덤프문제 온라인 액세스

Which FATF Recommendation specifically addresses virtual assets and VASPs?

• A.R.22
• B.R.12
• C.R.20
• D.R.15

What is a "smart contract"?

• A.A compliance monitoring tool.
• B.A self-executing code stored on blockchain.
• C.A cold storage wallet type.
• D.A legal agreement stored offline.

What is a "token burn"?

• A.Sending tokens to a liquidity pool.
• B.Destroying tokens to reduce supply.
• C.Transferring tokens to an OTC desk.
• D.Locking tokens in staking.

A compliance officer is conducting a customer risk review. Which statements represent the highest level of customer risk? (Select Two.)

• A.A customer receiving cryptoassets daily from another virtual asset service provider located in a foreign jurisdiction which are then sent to a private wallet
• B.A customer located in a foreign country donating 10,000 USD worth of cryptoassets to a charity for veterans in the US
• C.A customer who uses a virtual private network (VPN) connection to access the customer's account
• D.A business customer opting to pay suppliers in cryptoassets
• E.A student customer depositing 15,000 USD over a period of a month, using the funds to purchase cryptoassets that are sent to another virtual asset service provider

According to the Financial Crimes Enforcement Network's Guidance 2019-G0001 pertaining to convertible virtual currencies, a money transmitter includes companies that:

• A.Act as payment processors to facilitate the purchase of, or payment of a bill for, a good or service through a clearance and settlement system.
• B.Exchange digital tokens.
• C.Provide the delivery, communication, or network access services to only support money transmission services.
• D.Operate a clearance and settlement system or otherwise act as intermediaries solely between Bank Secrecy Act-regulated institutions.