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ACAMS CCAS Exam Overview:

Certification Vendor:ACAMS
Exam Name:Certified Cryptoasset Anti-Financial Crime Specialist
Exam Number:CCAS
Passing Score:70%
Exam Price:USD 895 (ACAMS Members) / USD 1,195 (Non-Members)
Related Certifications:CAMS
CGSS
Certificate Validity Period:3 years (with recertification requirements)
Exam Format:Multiple Choice
Real Exam Qty:120
Exam Duration:180 minutes
Available Languages:English
Sample Questions:ACAMS CCAS Sample Questions
Exam Way:Computer-based testing at Pearson VUE centers or online proctored exam
Pre Condition:It is recommended but not required to have prior AML/CFT knowledge; ACAMS membership is encouraged but not mandatory
Official Syllabus URL:https://www.acams.org/en/certifications/ccas

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ACAMS CCAS Exam Syllabus Topics:

TopicDetails
Topic 1
  • 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.
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
  • 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.

ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions (Q100-Q105):

NEW QUESTION # 100
Which blockchain characteristic makes forensic tracing of transactions possible?

Answer: B

Explanation:
Blockchain's immutability ensures that all transactions remain permanently recorded and tamper-proof, enabling blockchain analytics to trace illicit funds. This property is leveraged in crypto forensic investigations and AML monitoring.


NEW QUESTION # 101
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 # 102
Which level of an organization is ultimately responsible for risk oversight?

Answer: B

Explanation:
The ultimate responsibility for risk oversight lies with the Board of Directors. Senior management and the board have the fiduciary and governance duty to ensure that an effective risk management framework, including AML/CFT controls and cryptoasset-specific risks, is in place and functioning properly.
The DFSA GEN Module and AML Module explicitly allocate the highest accountability for compliance and risk oversight to the Board of Directors, while first and second lines support implementation and oversight respectively. The Chief Risk Officer (CRO) supports risk management but the board maintains ultimate accountability.
Key extracts:
GEN Module, Chapter 5: "Responsibility for compliance lies with every member of senior management, with ultimate oversight by the Board." AML Module Section 1.2 & 4.1: "Senior management and Board must ensure appropriate systems and controls for AML/CFT risk management." FATF Recommendation 2 underscores that senior management and boards are accountable for effective AML governance【GEN/VER64/05-24: Chapter 5; AML/VER25/05-24: Sections 1.2, 4.1】.
Thus, D is the correct answer.


NEW QUESTION # 103
An analyst at a virtual asset service provider (VASP) that white-labels its exchange solution to other cross-border VASPs is developing a VASP onboarding procedure. Under Financial Action Task Force Recommendation 13, which CDD practices should be applied to such relationships? (Select Three.)

Answer: B,C,E

Explanation:
FATF Recommendation 13 (Correspondent Banking and Similar Relationships) and its application to VASP-VASP relationships require enhanced due diligence before onboarding. This is because such arrangements carry elevated ML/TF risk, especially in cross-border settings.
Required CDD practices include:
Assess the nature and purpose of the VASP relationship (C): Understand why the relationship is being established and the expected services/products.
Obtain approval from senior management (D): Senior management oversight ensures risk is accepted at the appropriate governance level.
Assess the VASP's supervision and if a license/registration is needed (E): Confirm regulatory oversight, licensing, and compliance with AML/CFT obligations.
Options A and B are not core FATF requirements for CDD in this context - local authority approval may be a domestic regulatory requirement in some countries, but not a FATF baseline, and profitability assessment is a business decision, not an AML measure.


NEW QUESTION # 104
Which risk category covers threats from ransomware actors demanding payment in cryptoassets?

Answer: A

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 # 105
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