CCAS Latest Exam Duration | Test CCAS Dumps

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ACAMS CCAS Exam Syllabus Topics:

SectionWeightObjectives
AML Foundations for Cryptoasset and Blockchain35%- 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 Fundamentals30%- 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 Blockchain35%- 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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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?

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?

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?

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:

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?

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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