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ACAMS CCAS Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Cryptoasset and Blockchain Fundamentals30%- Virtual Asset Service Providers (VASPs) and their roles
- Smart contracts and related risks
- Wallets, addresses and transaction mechanisms
- Types and characteristics of cryptoassets
- Blockchain technology and operation principles
Topic 2: Risk Management Programs for Cryptoasset and Blockchain35%- Transaction monitoring and blockchain analytics
- Managing emerging threats and new technologies
- Crypto-specific risk assessment methodologies
- Investigation, reporting and record-keeping
- Design and implementation of control frameworks
Topic 3: AML Foundations for Cryptoasset and Blockchain35%- Regulatory frameworks and international standards
- Risk-based approach and compliance obligations
- Financial crime typologies in crypto environment
- KYC, CDD and customer due diligence requirements

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

NEW QUESTION # 100
Which activity is most commonly associated with mixing and tumbling as a method of laundering cryptoassets?

Answer: A

Explanation:
Mixing and tumbling services are used to obscure the origin of funds by blending multiple transactions, resulting in unknown or disguised sources of funds. This is a classic money laundering technique.
Rapid trades (B), IP address obfuscation (C), and transactions to high-risk jurisdictions (D) are separate or related risks but not direct indicators of mixing/tumbling.


NEW QUESTION # 101
What is "layering" in the context of money laundering using cryptoassets?

Answer: A

Explanation:
Layering involves creating complex transaction chains to disguise the illicit origin of funds. In crypto, this may involve multiple wallet hops, cross-chain swaps, and the use of privacy-enhancing technologies.


NEW QUESTION # 102
The "indirect exposure" concept in blockchain analytics means:

Answer: A

Explanation:
Indirect exposure refers to connections through one or more hops to illicit addresses. This requires robust transaction chain analysis to detect hidden ML/TF risk.


NEW QUESTION # 103
Which are essential components of an AML program for Customer Due Diligence (CDD)? (Select Three.)

Answer: C,E,F

Explanation:
An effective AML CDD program must include:
Staff training on gathering CDD (A)
Maintaining complete information to support risk profiling (B)
Procedures to address situations where the customer's true identity is unclear or questionable (F) Annual client reviews (D) and IP address monitoring (E) may be part of broader AML controls but are not fundamental CDD requirements. Maintaining a list of high-risk virtual assets (C) is important but relates more to product risk management than direct CDD.


NEW QUESTION # 104
What is the "Travel Rule" under FATF guidance?

Answer: C

Explanation:
The Travel Rule, part of FATF Recommendation 16, requires VASPs to share sender and recipient information for virtual asset transfers above USD/EUR 1,000. The aim is to enable tracing and detection of illicit funds.


NEW QUESTION # 105
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