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ACAMS CCAS Exam Syllabus Topics:

SectionObjectives
Anti-Financial Crime in Digital Assets- AML/CFT principles applied to cryptoassets
- Typologies of crypto-related financial crime
Regulatory and Compliance Frameworks- Cryptoasset compliance obligations and controls
- Global AML/CFT regulatory standards
Sanctions and Enforcement Considerations- Enforcement actions and case studies
- Sanctions compliance in crypto transactions
Investigation and Risk Management- Risk assessment and mitigation strategies
- Blockchain analytics and transaction monitoring
Cryptocurrency and Cryptoasset Fundamentals- Cryptoasset ecosystem and market structure
- Blockchain technology basics

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ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions (Q41-Q46):

NEW QUESTION # 41
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: A,B,D

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 # 42
Which Is the general consensus among Jurisdictions who have performed a national risk assessment about cryptoasset activities conducted in their countries?

Answer: A

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 # 43
What methods do criminals use to avoid clustering of crypto wallet addresses?

Answer: B

Explanation:
Criminals often move cryptoassets through multiple intermediary wallets (many "hops") rapidly to obfuscate the transaction trail and avoid clustering, which blockchain analytics use to link related addresses.
Simply receiving large amounts (A), holding assets (B), or splitting movements (D) are less effective at preventing clustering.


NEW QUESTION # 44
Which is a primary benefit of blockchain transparency for AML compliance?

Answer: D

Explanation:
Blockchain's transparent ledger enables investigators to trace transaction histories indefinitely, aiding ML/TF detection.


NEW QUESTION # 45
Which statement describes what a staff member should do If suspicious activity is identified?

Answer: B

Explanation:
Staff must report any suspicious activity immediately to the designated Money Laundering Reporting Officer (MLRO) or equivalent within their organization. The MLRO is responsible for assessing the suspicion and deciding on escalation to the relevant authorities.
Informing customers (A) could compromise investigations. Reporting directly to financial investigation units (B) is not the staff member's role. Monitoring transactions without reporting (D) delays required action and risks regulatory non-compliance.
DFSA AML Module and FATF Recommendations emphasize timely internal reporting to designated officers as the first step in managing suspicious activity.


NEW QUESTION # 46
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