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ACAMS CCAS Exam Overview:

Certification Vendor:	ACAMS
Exam Name:	Certified Cryptoasset Anti-Financial Crime Specialist Examination
Exam Number:	CCAS
Exam Price:	$1,495 - $1,995 USD
Passing Score:	75%
Related Certifications:	CAMS (Certified Anti-Money Laundering Specialist)
Exam Duration:	175 minutes
Exam Format:	Multiple choice, Multiple response
Certificate Validity Period:	2 years
Available Languages:	English
Real Exam Qty:	100
Recommended Training:	ACAMS Cryptoasset Training Courses CCAS Official Study Guide
Exam Registration:	Exam Scheduling Official Registration
Sample Questions:	ACAMS CCAS Sample Questions
Exam Way:	Computer-based testing: at Pearson VUE test centers or online proctored (OnVUE)
Pre Condition:	Active ACAMS membership; minimum 40 eligibility credits via education, training or professional experience; recommended 18–24 months of financial crime compliance experience
Official Syllabus URL:	https://www.acams.org/en/certifications/certified-cryptoasset-anti-financial-crime-specialist-certification-ccas

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ACAMS CCAS Exam Syllabus Topics:

Topic	Details
Topic 1	AML Foundations for Cryptoasset and Blockchain: This section of the exam measures skills of Anti-Money Laundering (AML) Officers and Crypto Compliance Specialists. It covers foundational knowledge of AML principles tailored to the cryptoasset and blockchain environment, introducing the regulatory landscape, typologies of financial crime, and the evolving risks associated with cryptoassets.
Topic 2	Risk Management Programs for Cryptoasset and Blockchain: This section measures expertise of Compliance Managers and Risk Officers in developing and implementing risk management frameworks specifically for the crypto sector. It includes procedures for assessing crypto-related financial crime risks, designing controls, monitoring compliance, and adapting to emerging threats within the cryptoasset ecosystem.
Topic 3	Cryptoasset and Blockchain: This domain targets Blockchain Analysts and Crypto Risk Managers. It focuses on understanding cryptoasset technologies, blockchain fundamentals, and their operational characteristics. Candidates learn about cryptoasset transaction flows, wallets, exchanges, smart contracts, and the challenges these present to financial crime prevention.

ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions (Q49-Q54):

NEW QUESTION # 49
Which key differences between the Bitcoin and Ethereum blockchains must investigators consider when investigating flows of funds on each respective chain? (Select Two.)

A. Ledger model
B. Address length
C. Variety of applications, assets, and networks
D. Transaction cost

Answer: A,C

Explanation:
Bitcoin and Ethereum have fundamental differences important to investigators:
Variety of applications, assets, and networks (B): Ethereum supports diverse decentralized applications (dApps), multiple tokens (ERC-20, ERC-721), and various networks, complicating transaction tracing compared to Bitcoin's primary use as a cryptocurrency.
Ledger model (D): Ethereum uses an account-based ledger model, while Bitcoin uses a UTXO (unspent transaction output) model, affecting how transactions are recorded and analyzed.
Transaction cost (A) and address length (C) differ but are less relevant for fund flow investigations.

NEW QUESTION # 50
A customer sends funds to multiple newly created wallets before cashing out via an exchange. This is an example of:

A. Layering
B. Chain hopping
C. Dusting
D. Structuring

Answer: A

Explanation:
This process is layering, designed to hide the source of funds through multiple new wallets before integration into the financial system.

NEW QUESTION # 51
Which are common red flags that indicate fraudulent activity in a decentralized finance marketplace? (Select Two.)

A. A crypto entity is launched, has a bustling social media presence, and offers limited free non-fungible token incentives in exchange for new customer trading.
B. A token is introduced, is endorsed by high-profile celebrities, and the price of the coin steadily rises; there is no significant activity of selling the coin.
C. A coin is launched, has a low social media presence, has many wallet addresses controlling its supply, and has an original white paper published.
D. A non-fungible token is shared privately among a community of supporters via a non-fungible token airdrop; it is not linked to a specific web address to allow for trading.
E. A coin is launched using an untested protocol; only a small number of wallets control the supply.

Answer: D,E

Explanation:
Red flags include private sharing of NFTs without public trading (A), indicating potential lack of transparency, and new coins with untested protocols controlled by few wallets (C), signaling possible manipulation or fraud.
Tokens endorsed by celebrities with price increases (D) or active social media presence (E) are less directly indicative of fraud but require monitoring. Low social media presence with wide ownership and original whitepapers (B) is typically less suspicious.

NEW QUESTION # 52
According to the Financial Crimes Enforcement Network's Guidance 2019-G0001 pertaining to convertible virtual currencies, a money transmitter includes companies that:

A. Exchange digital tokens.
B. Provide the delivery, communication, or network access services to only support money transmission services.
C. 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.
D. Operate a clearance and settlement system or otherwise act as intermediaries solely between Bank Secrecy Act-regulated institutions.

Answer: A

Explanation:
The FinCEN 2019 guidance clarifies that money transmitters include entities that exchange digital tokens or convertible virtual currencies as part of their business activities. This includes exchanges and platforms that transfer virtual currencies.
Providing infrastructure services (B), operating clearance systems solely among regulated institutions (C), or acting as payment processors for goods/services (D) without handling value transfer do not fall under the money transmitter definition per this guidance.

NEW QUESTION # 53
If a VASP suspects a transaction involves a sanctioned entity, it must:

A. File a SAR and freeze assets if required by law
B. Cancel the customer account immediately without reporting
C. Wait for law enforcement confirmation
D. Report only if over USD 10,000

Answer: A

Explanation:
Sanctions breaches require immediate reporting to competent authorities and freezing of assets where legally mandated.

NEW QUESTION # 54
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