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ACAMS CCAS Exam Overview:

Certification Vendor:ACAMS
Exam Name:Certified Cryptoasset Anti-Financial Crime Specialist Examination
Exam Number:CCAS
Passing Score:75%
Exam Price:$1,495 - $1,995 USD
Exam Format:Multiple choice, Multiple response
Available Languages:English
Real Exam Qty:100
Exam Duration:175 minutes
Certificate Validity Period:2 years
Related Certifications:CAMS (Certified Anti-Money Laundering Specialist)
Recommended Training:CCAS Official Study Guide
ACAMS Cryptoasset Training Courses
Exam Registration:Official Registration
Exam Scheduling
Sample Questions:ACAMS CCAS Sample Questions
Exam Way:Computer-based testing: at Pearson VUE test centers or online proctored (OnVUE)
Pre Condition:Active ACAMS membership; minimum 40 eligibility credits via education, training or professional experience; recommended 18–24 months of financial crime compliance experience
Official Syllabus URL:https://www.acams.org/en/certifications/certified-cryptoasset-anti-financial-crime-specialist-certification-ccas

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ACAMS CCAS Exam Syllabus Topics:

TopicDetails
Topic 1
  • 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 2
  • 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 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 (Q14-Q19):

NEW QUESTION # 14
Which virtual asset relies on an account-based ledger model?

Answer: A

Explanation:
Ethereum uses an account-based ledger model where balances are maintained per account, similar to bank accounts, and transactions update balances directly. This differs from Bitcoin, Litecoin, and Monero, which use the UTXO (Unspent Transaction Output) model.
Understanding ledger models is important for AML transaction monitoring and blockchain analytics, as account-based systems enable different tracking and risk assessment approaches.


NEW QUESTION # 15
Which is an example of "structuring" in crypto transactions?

Answer: B

Explanation:
Structuring (smurfing) involves breaking transactions into smaller amounts to evade AML reporting thresholds, a classic ML tactic.


NEW QUESTION # 16
Which Is the general consensus among Jurisdictions who have performed a national risk assessment about cryptoasset activities conducted in their countries?

Answer: C

Explanation:
D, Where the adoption rate of digital banking Is high, a decreased level of money laundering risks related to cryptoasset activities is reported Explanation:
National risk assessments conducted across various jurisdictions consistently report that money laundering risks related to cryptoasset activities are rising. The growing adoption, complexity, and use of cryptoassets for illicit purposes contribute to elevated risk levels.
While geography (B), awareness (C), and digital banking adoption (D) can influence risk factors, the overarching trend is an increase in ML risks tied to cryptoassets.
This conclusion is supported by FATF's global guidance and numerous national risk assessment reports reviewed by the DFSA and related authorities


NEW QUESTION # 17
Under FATF guidelines, VASPs must file a Suspicious Transaction Report (STR) when:

Answer: C

Explanation:
FATF Recommendation 20 mandates that STRs be filed whenever there is suspicion or reasonable grounds to suspect criminal proceeds, regardless of the transaction value. This is mirrored in DFSA and FSRA AML regulations, ensuring that the reporting obligation is triggered by suspicion, not just thresholds.


NEW QUESTION # 18
In considering particular virtual asset products, services, or activities, which features should be considered by management?

Answer: A,B,C,D

Explanation:
Management must consider a comprehensive set of features when evaluating virtual asset products and services, including:
Ability for other VASPs to utilize the service (A): This increases risk exposure as services may be used indirectly by unknown parties.
Ability to mingle funds within wider pools (B): Mixing services or pooled wallets increase anonymity and laundering risk.
Regulatory expectations (C): Management must ensure compliance with all applicable laws and guidelines.
Transaction volumes (D): High transaction volumes can increase operational risk and require enhanced monitoring.
The DFSA AML and COB Modules, as well as FATF guidance, stress that a risk-based approach requires consideration of all these features in product/service risk assessments.


NEW QUESTION # 19
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