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ACAMS CCAS Exam Syllabus Topics:

Topic	Details
Topic 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.
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	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.

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ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions (Q22-Q27):

NEW QUESTION # 22
Which scenario most likely indicates potential active involvement of a customer in virtual asset related scam activities?

A. Direct sending to a scam cluster
B. Indirect sending to a scam cluster
C. Direct receiving from a scam cluster
D. Indirect receiving from a scam cluster

Answer: A

Explanation:
Direct sending to a scam cluster indicates active involvement by the customer in potentially transferring funds associated with fraudulent activities. Sending funds directly to known scam addresses is a strong indicator of complicity or direct engagement.
Indirect flows (A and B) could be less conclusive, and direct receiving (D) may indicate victimhood rather than active involvement.
AML typologies and DFSA guidance identify direct outgoing transactions to scam clusters as significant red flags.

NEW QUESTION # 23
What is a "smart contract"?

A. A compliance monitoring tool.
B. A cold storage wallet type.
C. A self-executing code stored on blockchain.
D. A legal agreement stored offline.

Answer: C

Explanation:
Smart contracts execute predetermined conditions automatically on blockchain, enabling decentralized applications and services.

NEW QUESTION # 24
Which is a core component of customer due diligence (CDD)?

A. Node validation
B. Token staking
C. Transaction batching
D. Identity verification

Answer: D

Explanation:
CDD includes verifying the customer's identity using reliable, independent documentation before or during onboarding.

NEW QUESTION # 25
According to the Financial Crimes Enforcement Network's Guidance 2019-G0001 pertaining to convertible virtual currencies, a money transmitter includes companies that:

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

Answer: C

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 # 26
What is the "Travel Rule" under FATF guidance?

A. A rule for declaring crypto holdings at customs
B. A requirement to record customer addresses for all crypto transfers
C. A requirement to freeze funds sent across borders
D. A requirement to transmit originator and beneficiary information with crypto transfers above a threshold

Answer: D

Explanation:
The Travel Rule, part of FATF Recommendation 16, requires VASPs to share sender and recipient information for virtual asset transfers above USD/EUR 1,000. The aim is to enable tracing and detection of illicit funds.

NEW QUESTION # 27
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