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ACAMS CCAS Exam Overview:

Certification Vendor:	ACAMS
Exam Name:	Certified Cryptoasset Anti-Financial Crime Specialist
Exam Number:	CCAS
Exam Format:	Multiple Choice
Real Exam Qty:	120
Exam Duration:	180 minutes
Available Languages:	English
Related Certifications:	CGSS CAMS
Exam Price:	USD 895 (ACAMS Members) / USD 1,195 (Non-Members)
Passing Score:	70%
Certificate Validity Period:	3 years (with recertification requirements)
Sample Questions:	ACAMS CCAS Sample Questions
Exam Way:	Computer-based testing at Pearson VUE centers or online proctored exam
Pre Condition:	It is recommended but not required to have prior AML/CFT knowledge; ACAMS membership is encouraged but not mandatory
Official Syllabus URL:	https://www.acams.org/en/certifications/ccas

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ACAMS CCAS Prüfungsplan:

Thema	Einzelheiten
Thema 1	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.
Thema 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.
Thema 3	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.

ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination CCAS Prüfungsfragen mit Lösungen (Q52-Q57):

52. Frage
In considering particular virtual asset products, services, or activities, which features should be considered by management?

A. Ability for other virtual asset service providers (VASPs) to utilize the service to provide services to their own customers.
B. Ability to mingle funds within wider pools.
C. Regulatory expectations.
D. Transaction volumes.

Antwort: A,B,C,D

Begründung:
Management must consider a comprehensive set of features when evaluating virtual asset products and services, including:
Ability for other VASPs to utilize the service (A): This increases risk exposure as services may be used indirectly by unknown parties.
Ability to mingle funds within wider pools (B): Mixing services or pooled wallets increase anonymity and laundering risk.
Regulatory expectations (C): Management must ensure compliance with all applicable laws and guidelines.
Transaction volumes (D): High transaction volumes can increase operational risk and require enhanced monitoring.
The DFSA AML and COB Modules, as well as FATF guidance, stress that a risk-based approach requires consideration of all these features in product/service risk assessments.

53. Frage
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:

A. Transaction batching
B. Mixing
C. Indirect exposure
D. Direct exposure

Antwort: C

Begründung:
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.

54. Frage
A customer who runs a cryptoasset automated teller machine (ATM) comes into a financial institution and deposits a larger than usual amount. When asked about the deposit, the customer answers there has been broader adoption of cryptoassets in the region where the ATM is located. Which additional information about the business would indicate high risk for money laundering? (Select Two.)

A. The cryptoasset ATM supports a variety of cryptoassets.
B. The cryptoasset ATM was recently licensed.
C. The volume and the number of users increase.
D. The region is located within a high-risk jurisdiction.
E. The region is neighboring with a narcotic-producing jurisdiction.

Antwort: D,E

Begründung:
Money laundering risk increases if the business operates in or near high-risk jurisdictions (D) or regions associated with narcotics production (C), as these are common sources of illicit funds.
An increase in volume and users (A) or supporting various cryptoassets (B) alone does not necessarily increase ML risk. Recent licensing (E) may indicate regulatory compliance, potentially lowering risk.

55. Frage
A politically exposed person (PEP) opens a crypto account. What is the required action?

A. Apply EDD and senior management approval.
B. Treat as standard customer.
C. Request a travel rule exemption.
D. Decline onboarding.

Antwort: A

Begründung:
PEPs require enhanced scrutiny under FATF Recommendation 12, including senior management approval and source of funds verification.

56. Frage
Which advantage of the proof of work consensus algorithm is widely applicable in many cryptocurrencies and other blockchain systems?

A. Security of small networks
B. Centralization of the consensus mechanism
C. Dependency on electricity
D. Verification of transactions by solving complex mathematical puzzles

Antwort: D

Begründung:
Proof of Work (PoW) consensus achieves network consensus by requiring participants (miners) to solve complex cryptographic puzzles, which verifies transactions and secures the blockchain. This computational work makes it difficult and costly to alter the blockchain.
Dependency on electricity (A) is a criticism rather than an advantage. PoW promotes decentralization rather than centralization (B). It provides strong security for large networks rather than small ones (D).
This principle is fundamental in Bitcoin and many other cryptocurrencies and is frequently referenced in AML/CFT guidance to understand the transaction validation process and network security.

57. Frage
......

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