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ACAMS CCAS Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: AML Foundations for Cryptoasset and Blockchain35%- Financial crime typologies in crypto environment
- Risk-based approach and compliance obligations
- Regulatory frameworks and international standards
- KYC, CDD and customer due diligence requirements
Topic 2: Risk Management Programs for Cryptoasset and Blockchain35%- Managing emerging threats and new technologies
- Investigation, reporting and record-keeping
- Crypto-specific risk assessment methodologies
- Transaction monitoring and blockchain analytics
- Design and implementation of control frameworks
Topic 3: Cryptoasset and Blockchain Fundamentals30%- Smart contracts and related risks
- Virtual Asset Service Providers (VASPs) and their roles
- Wallets, addresses and transaction mechanisms
- Blockchain technology and operation principles
- Types and characteristics of cryptoassets

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ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions (Q79-Q84):

NEW QUESTION # 79
Which are essential components of an AML program for Customer Due Diligence (CDD)? (Select Three.)

Answer: C,E,F

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 # 80
Misconfigured smart contracts can allow which type of scam to occur?

Answer: C

Explanation:
Misconfigured or poorly designed smart contracts can enable rug pull scams, where developers create fraudulent decentralized finance (DeFi) projects or tokens and then withdraw liquidity or funds abruptly, leaving investors with worthless assets.
Phishing (A) and SIM attacks (B) relate to social engineering and telecom fraud, respectively, and ransomware (D) is malware demanding payment. Rug pulls specifically exploit smart contract vulnerabilities.
The DFSA and AML thematic reviews on crypto highlight rug pull scams as a key operational and financial crime risk linked to smart contract vulnerabilities.


NEW QUESTION # 81
A compliance officer is conducting a customer risk review. Which statements represent the highest level of customer risk? (Select Two.)

Answer: B,D

Explanation:
When determining highest-risk customers under a risk-based approach, firms must consider transaction patterns, jurisdictions, counterparties, and destinations:
B: Large deposits by a student, rapidly converting to crypto and sending to another VASP, suggest potential layering and third-party funding risk.
D: Daily inbound transfers from a foreign VASP to a private (unhosted) wallet indicate consistent high-risk exposure - especially cross-border transactions involving unregulated or weakly regulated jurisdictions.
While VPN use (A) can be a red flag, on its own it is lower risk than significant suspicious fund flows. Paying suppliers in crypto (C) can be legitimate for businesses. A large donation to a charity (E) could be flagged depending on jurisdiction and cause, but is generally less inherently suspicious than B and D unless linked to high-risk entities.
FATF, DFSA, and FSRA AML rules stress that ongoing monitoring should identify these high-frequency, high-value, cross-border crypto flows as priority for Enhanced Due Diligence (EDD) and possible Suspicious Transaction Reports (STRs).


NEW QUESTION # 82
Which Is the general consensus among Jurisdictions who have performed a national risk assessment about cryptoasset activities conducted in their countries?

Answer: B

Explanation:
D, Where the adoption rate of digital banking Is high, a decreased level of money laundering risks related to cryptoasset activities is reported Explanation:
National risk assessments conducted across various jurisdictions consistently report that money laundering risks related to cryptoasset activities are rising. The growing adoption, complexity, and use of cryptoassets for illicit purposes contribute to elevated risk levels.
While geography (B), awareness (C), and digital banking adoption (D) can influence risk factors, the overarching trend is an increase in ML risks tied to cryptoassets.
This conclusion is supported by FATF's global guidance and numerous national risk assessment reports reviewed by the DFSA and related authorities


NEW QUESTION # 83
In cryptoasset AML programs, "ongoing monitoring" means:

Answer: C

Explanation:
Ongoing monitoring is the continuous analysis of customer activity to detect unusual or suspicious patterns over time.


NEW QUESTION # 84
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