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| Section | Weight | Objectives |
|---|
| AML Foundations for Cryptoasset and Blockchain | 35% | - Financial crime typologies in crypto environment - KYC, CDD and customer due diligence requirements - Regulatory frameworks and international standards - Risk-based approach and compliance obligations
|
| Cryptoasset and Blockchain Fundamentals | 30% | - Blockchain technology and operation principles - Wallets, addresses and transaction mechanisms - Smart contracts and related risks - Types and characteristics of cryptoassets - Virtual Asset Service Providers (VASPs) and their roles
|
| Risk Management Programs for Cryptoasset and Blockchain | 35% | - Investigation, reporting and record-keeping - Transaction monitoring and blockchain analytics - Crypto-specific risk assessment methodologies - Design and implementation of control frameworks - Managing emerging threats and new technologies
|
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2026 High Hit-Rate CCAS: Certified Cryptoasset Anti-Financial Crime Specialist Examination Latest Exam Duration
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ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions (Q75-Q80):
NEW QUESTION # 75
Which risk category covers threats from ransomware actors demanding payment in cryptoassets?
- A. Counterparty risk
- B. Cyber-enabled financial crime risk
- C. Liquidity risk
- D. Operational risk
Answer: B
Explanation:
Ransomware schemes are categorized as cyber-enabled financial crimes. AML/CFT frameworks require that such risks be assessed and mitigated through blockchain analytics, sanctions screening, and transaction monitoring for known ransomware wallet addresses.
NEW QUESTION # 76
A politically exposed person (PEP) opens a crypto account. What is the required action?
- A. Decline onboarding.
- B. Apply EDD and senior management approval.
- C. Request a travel rule exemption.
- D. Treat as standard customer.
Answer: B
Explanation:
PEPs require enhanced scrutiny under FATF Recommendation 12, including senior management approval and source of funds verification.
NEW QUESTION # 77
Which type of blockchain is jointly operated by multiple pre-approved organizations?
- A. Hybrid
- B. Public
- C. Consortium
- D. Private
Answer: C
Explanation:
Consortium blockchains are semi-private networks where governance is shared among authorized participants, offering a balance between decentralization and access control.
NEW QUESTION # 78
In sanctions screening, a "fuzzy match" occurs when:
- A. A partial or near match to a sanctions list entry occurs.
- B. Only wallet addresses match exactly.
- C. There is no match found.
- D. The customer is in a low-risk jurisdiction.
Answer: A
Explanation:
Fuzzy matches require further review to confirm whether the match is a true hit or a false positive, ensuring compliance accuracy.
NEW QUESTION # 79
Under DIFC AML rules, which governance body must approve the firm's business-wide risk assessment?
- A. Board of Directors
- B. Chief Technology Officer
- C. Compliance department
- D. Internal audit team
Answer: A
Explanation:
DFSA AML Module requires the Board to approve and oversee the firm's business-wide risk assessment, ensuring accountability at the highest governance level.
NEW QUESTION # 80
......
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