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Question No 1

How should an investigator use transaction history to determine whether cryptoassets were previously involved in money laundering?

Choose the Choices:

Assess the identity of the cryptoasset owner.

Assess other assets held by the cryptoasset owner.

Assess the cryptoasset addresses' receiving exposure to illicit activity.

Assess the jurisdiction where the transactions took place.

Question No 2

A compliance officer at an exchange who is conducting an annual risk assessment identifies an increased volume of transactions to and from unhosted wallets. Based on Financial Action Task Force guidance, which inherent risk rating would be most appropriate for the compliance officer to assign to such activities?

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Question No 3

Which features are used by anonymity - enhanced cryptoassets to reduce transparency of transactions and identities? (Select Two.)

Choose the Choices:

Proof - of - stake mining

Automatic mixing

Secure hashing algorithm 256

Cryptographic enhancements

MetaMask wallet

Question No 4

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

Choose the Choices:

The cryptoassets are absolutely linked to a specific user and identity on the blockchain.

The cryptoassets have a connection to risky activity via another crypto address or addresses.

The cryptoassets went through a mixing protocol to conceal source of funds.

The fiat currency is not immediately linked to a known bank account.

Question No 5

Which level of an organization is ultimately responsible for risk oversight?

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