CCAS — Certified Cryptoasset Anti-Financial Crime Specialist Transactions Practice Questions

An investigator finds a wallet with transactions leading to a company suspected of fraud. What should they do first?

• AA. Shut down the wallet
• BB. Contact law enforcement
• CC. Analyze the wallet transaction history
• DD. Report to a superior

During an investigation, an analyst finds a series of rapid transactions between multiple wallets. What should be suspected?

• AA. Legitimate asset allocation
• BB. Regular consumer behavior
• CC. Potential smurfing activities
• DD. High frequency trading

Following AML compliance training, an employee feels confident handling suspicious transactions. What is the most critical concept to remember?

• AA. Compliance with policy is key
• BB. Report only high-value transactions
• CC. Always rely on personal judgment
• DD. Avoid contacting clients