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ACAMS CCAS Exam Syllabus Topics:

Topic	Details
Topic 1	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 2	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 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 (Q34-Q39):

NEW QUESTION # 34
Which operational risk mitigation practice by virtual asset service providers (VASPs) is most effective when considering their relationships with other VASPs?

A. Gathering sufficient information on the counterpart VASP to determine the quality of the supervision it receives for transactional activities
B. Assigning all such relationships as high risk and conducting enhanced due diligence on all of them
C. Having no requirement to establish a correspondent relationship and build a risk assessment framework among other cryptoasset exchanges prior to transferring for or on behalf of another person
D. Developing cross-border correspondent relationships with cryptoasset exchanges in jurisdictions that have weak or non-existent anti-money laundering (AML) regulation or supervision

Answer: A

Explanation:
Effective risk mitigation requires VASPs to obtain sufficient information about counterpart VASPs to assess the quality of their regulatory supervision and controls. This helps determine the risk of transactions and build a risk-based framework for correspondent relationships.
Having no requirements (A) or engaging with poorly regulated jurisdictions (B) increases risk. Blanket high-risk classification (C) without proper assessment is inefficient.
FATF Recommendation 15 and DFSA guidance emphasize due diligence on counterparties as a critical control.

NEW QUESTION # 35
Which is an accurate description of a Decentralized Autonomous Organization (DAO)?

A. DAOs are cryptocurrency funds in which the board of directors submit their votes using blockchain technology.
B. DAOs are organizational structures through which how a protocol will operate is determined by a group of actors.
C. DAOs are decentralized blockchain technologies that use traditional contracts instead of smart contracts.
D. DAOs are decentralized blockchain organizations that require managerial activity by humans.

Answer: B

Explanation:
DAOs are decentralized organizational structures where protocol governance and operational decisions are made collectively by token holders or participants rather than centralized management. This group voting and consensus determine how the protocol functions.
DAOs do not rely on traditional contracts (D) nor necessarily require ongoing human managerial control (A). They are not simply funds with boards voting (C) but represent decentralized governance mechanisms.

NEW QUESTION # 36
In sanctions screening, a "fuzzy match" occurs when:

A. The customer is in a low-risk jurisdiction.
B. Only wallet addresses match exactly.
C. A partial or near match to a sanctions list entry occurs.
D. There is no match found.

Answer: C

Explanation:
Fuzzy matches require further review to confirm whether the match is a true hit or a false positive, ensuring compliance accuracy.

NEW QUESTION # 37
In cryptoasset AML programs, "ongoing monitoring" means:

A. Checking customer activity only when onboarding
B. Continuous review of transactions to detect anomalies
C. Freezing all suspicious accounts
D. Only screening customers for sanctions once

Answer: B

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

NEW QUESTION # 38
An exchange uses blockchain analytics to identify high-risk wallet clusters. This is an example of:

A. Transaction screening
B. Custodial control
C. KYC
D. On-chain forensic analysis

Answer: D

Explanation:
On-chain forensic analysis uses blockchain data to detect illicit wallet patterns and cluster associations.

NEW QUESTION # 39
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