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ACAMS CCAS Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: AML Foundations for Cryptoasset and Blockchain	35%	- KYC, CDD and customer due diligence requirements - Regulatory frameworks and international standards - Financial crime typologies in crypto environment - Risk-based approach and compliance obligations
Topic 2: Cryptoasset and Blockchain Fundamentals	30%	- Smart contracts and related risks - Blockchain technology and operation principles - Wallets, addresses and transaction mechanisms - Virtual Asset Service Providers (VASPs) and their roles - Types and characteristics of cryptoassets
Topic 3: Risk Management Programs for Cryptoasset and Blockchain	35%	- Managing emerging threats and new technologies - Transaction monitoring and blockchain analytics - Investigation, reporting and record-keeping - Crypto-specific risk assessment methodologies - Design and implementation of control frameworks

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ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions (Q13-Q18):

NEW QUESTION # 13
What is indirect exposure in regards to blockchain analytics transaction monitoring?

A. The cryptoassets are absolutely linked to a specific user and identity on the blockchain.
B. The cryptoassets went through a mixing protocol to conceal source of funds.
C. The cryptoassets have a connection to risky activity via another crypto address or addresses.
D. The fiat currency is not immediately linked to a known bank account.

Answer: C

Explanation:
Indirect exposure refers to a situation where cryptoassets are not directly associated with illicit activity but have transactional links through other addresses that are associated with risky or illicit behavior. Blockchain analytics tools detect these indirect links to flagged addresses, allowing firms to assess risk based on network connections rather than direct ownership or activity.
The DFSA AML guidance and international FATF Virtual Assets guidance explain that indirect exposure is a critical concept for transaction monitoring as it broadens the detection scope beyond direct transactions, flagging assets that might be "tainted" through intermediary addresses.
Reference:
FATF Guidance on Virtual Assets and VASPs emphasizes monitoring both direct and indirect exposure of wallets to illicit activity.
DFSA AML Module Section 13 on Suspicious Activity Reports requires firms to incorporate indirect exposure assessments in their monitoring systems【AML/VER25/05-24: Sections 4.1, 6.3, 13.3; FATF VA Guidance 2021】.
Therefore, B is the correct definition.

NEW QUESTION # 14
Which FATF Recommendation specifically addresses virtual assets and VASPs?

A. R.20
B. R.12
C. R.22
D. R.15

Answer: D

Explanation:
FATF Recommendation 15 requires countries to regulate VASPs for AML/CFT purposes, applying the same preventive measures as financial institutions.

NEW QUESTION # 15
Which Is the general consensus among Jurisdictions who have performed a national risk assessment about cryptoasset activities conducted in their countries?

A. The level of money laundering risk linked to cryptoasset activities is very dependent on a country's geographical position.
B. With increased awareness about cryptoasset activities, the money laundering risk levels become lower.
C. There Is a rising level of money laundering risks related lo cryptoasset activities

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 # 16
Which is a primary benefit of blockchain transparency for AML compliance?

A. Automatic sanctions screening
B. Reducing market volatility
C. Real-time price tracking
D. Ability to trace historical transactions

Answer: D

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

NEW QUESTION # 17
Which are common red flags that indicate fraudulent activity in a decentralized finance marketplace? (Select Two.)

A. A crypto entity is launched, has a bustling social media presence, and offers limited free non-fungible token incentives in exchange for new customer trading.
B. A coin is launched using an untested protocol; only a small number of wallets control the supply.
C. A token is introduced, is endorsed by high-profile celebrities, and the price of the coin steadily rises; there is no significant activity of selling the coin.
D. A non-fungible token is shared privately among a community of supporters via a non-fungible token airdrop; it is not linked to a specific web address to allow for trading.
E. A coin is launched, has a low social media presence, has many wallet addresses controlling its supply, and has an original white paper published.

Answer: B,D

Explanation:
Red flags include private sharing of NFTs without public trading (A), indicating potential lack of transparency, and new coins with untested protocols controlled by few wallets (C), signaling possible manipulation or fraud.
Tokens endorsed by celebrities with price increases (D) or active social media presence (E) are less directly indicative of fraud but require monitoring. Low social media presence with wide ownership and original whitepapers (B) is typically less suspicious.

NEW QUESTION # 18
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