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ACAMS CCAS Exam Syllabus Topics:

Section	Weight	Objectives
Investigation and Enforcement	15%	- Law Enforcement Cooperation - Transaction Traceability - Regulatory Examination Preparation - Case Study Analysis - Financial Intelligence Analysis
Risk-Based Approach to Cryptoasset Compliance	20%	- Enhanced Due Diligence (EDD) - Terrorist Financing Risks - Money Laundering Risks in Crypto - Sanctions Evasion Risks - Risk Assessment Methodologies
Cryptoassets and Blockchain Fundamentals	15%	- Distributed Ledger Technology (DLT) - Wallet Types and Addresses - Transaction Lifecycle - Cryptocurrency Types (Bitcoin, Ethereum, Altcoins) - Consensus Mechanisms
AML/CTF Regulatory Framework for Cryptoassets	20%	- FATF Recommendations and Virtual Asset Guidance - Travel Rule Requirements - Financial Sanctions (OFAC, EU, UN) - EU AML Regulations - Reporting Requirements (SARs, CTRs) - BSA/AML Requirements (US)
Emerging Trends and Future Outlook	15%	- NFTs and Web3 - Stablecoins and CBDCs - Regulatory Developments - Privacy Coins and Mixing Services - DeFi and Decentralized Exchanges
Know Your Customer (KYC) in Crypto	15%	- Transaction Monitoring - Wallet Verification - Counterparty Risk Assessment - Identity Verification Requirements - Blockchain Analysis Tools

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ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions (Q98-Q103):

NEW QUESTION # 98
What is a "smart contract"?

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

Answer: D

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

NEW QUESTION # 99
Which type of wallet poses the highest AML risk?

A. Unhosted wallet
B. Custodial wallet
C. Exchange hot wallet
D. Multi-signature wallet

Answer: A

Explanation:
Unhosted wallets allow direct user control without third-party oversight, making them harder to monitor and more vulnerable to misuse.

NEW QUESTION # 100
Which scenario most likely indicates active involvement of a customer in scam activities?

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

Answer: D

Explanation:
Directly sending to a scam cluster is a strong indicator of active participation rather than passive exposure, triggering SAR obligations.

NEW QUESTION # 101
In cryptoasset compliance, "integration" refers to:

A. Converting illicit crypto into fiat or legitimate assets.
B. Mixing crypto to hide origins.
C. Staking assets to earn rewards.
D. Transferring crypto between wallets.

Answer: A

Explanation:
Integration is the final stage of money laundering, where illicit funds re-enter the economy appearing legitimate - e.g., converting crypto into fiat via exchanges or buying assets.

NEW QUESTION # 102
Which token type should be considered as carrying the highest risk when assessing the AML risks related to the customer's source of funds?

A. Security
B. Privacy
C. Platform
D. Stablecoin

Answer: B

Explanation:
Privacy tokens are specifically designed to obfuscate transaction details such as sender, recipient, and amounts, making them inherently high risk for money laundering and terrorist financing. Their anonymity-enhanced features pose significant challenges to AML efforts.
Stablecoins (B), platform tokens (C), and security tokens (D) have varying risk profiles but generally provide more transparency or are subject to regulatory frameworks, reducing inherent AML risk compared to privacy tokens.
FATF and DFSA AML frameworks highlight privacy tokens as a priority for enhanced due diligence and risk mitigation due to their abuse potential.

NEW QUESTION # 103
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