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NEW QUESTION # 26
Which first step should a VASP take upon detecting repeated transactions to a high-risk wallet?
Answer: B
Explanation:
EDD and internal review determine whether the activity is suspicious before regulatory reporting or freezing actions.
NEW QUESTION # 27
What methods do criminals use to avoid clustering of crypto wallet addresses?
Answer: C
Explanation:
Criminals often move cryptoassets through multiple intermediary wallets (many "hops") rapidly to obfuscate the transaction trail and avoid clustering, which blockchain analytics use to link related addresses.
Simply receiving large amounts (A), holding assets (B), or splitting movements (D) are less effective at preventing clustering.
NEW QUESTION # 28
A firm using blockchain analytics finds an address that sent funds through multiple hops before reaching a darknet market wallet. This is an example of:
Answer: B
Explanation:
Indirect exposure occurs when funds pass through one or more intermediary wallets before reaching a known illicit destination. This requires enhanced monitoring to capture risks that are not directly linked but are part of the transaction chain.
NEW QUESTION # 29
The Financial Action Task Force recommends countries require virtual asset service providers to maintain all records of transactions and customer due diligence measures for a minimum of:
Answer: C
Explanation:
FATF standards specify that Virtual Asset Service Providers (VASPs) must keep records related to transactions and customer due diligence for at least 5 years after the completion of the transaction or end of the business relationship. This retention period facilitates effective AML investigations and regulatory reviews.
DFSA AML Module aligns with this timeframe, reinforcing that comprehensive record retention supports audit trails and compliance verification.
NEW QUESTION # 30
Which are essential components of an AML program for Customer Due Diligence (CDD)? (Select Three.)
Answer: A,B,D
Explanation:
An effective AML CDD program must include:
Staff training on gathering CDD (A)
Maintaining complete information to support risk profiling (B)
Procedures to address situations where the customer's true identity is unclear or questionable (F) Annual client reviews (D) and IP address monitoring (E) may be part of broader AML controls but are not fundamental CDD requirements. Maintaining a list of high-risk virtual assets (C) is important but relates more to product risk management than direct CDD.
NEW QUESTION # 31
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