CCAS / Flashcards
CCAS flashcards
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Cryptoasset and blockchain fundamentals
- Public vs private key Public key/address receives funds; the private key authorises spending. Whoever holds the private key controls the asset.
- Custodial vs unhosted wallet Custodial: a VASP holds the keys. Unhosted/self-hosted: the user holds the keys.
- Stablecoin A virtual asset designed to keep a stable value against a reference asset such as the US dollar.
- UTXO vs account model 🔒 Answer in the full deck
Financial crime risks and typologies
- Mixer/tumbler 🔒 Answer in the full deck
- Chain hopping 🔒 Answer in the full deck
- Ransomware red flags 🔒 Answer in the full deck
- Pig butchering 🔒 Answer in the full deck
Regulation and the FATF framework for VASPs
- VASP (FATF) 🔒 Answer in the full deck
- Travel Rule 🔒 Answer in the full deck
- MiCA 🔒 Answer in the full deck
Compliance controls and blockchain analytics
- Blockchain analytics 🔒 Answer in the full deck
- Direct vs indirect exposure 🔒 Answer in the full deck
- Wallet screening 🔒 Answer in the full deck
- Unhosted wallet risk mitigation 🔒 Answer in the full deck