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ACAMS CCAS Exam Overview:

Certification Vendor:ACAMS
Exam Name:Certified Cryptoasset Anti-Financial Crime Specialist Examination
Exam Number:CCAS
Exam Format:Multiple choice, Multiple response
Available Languages:English
Exam Price:$1,495 - $1,995 USD
Exam Duration:175 minutes
Real Exam Qty:100
Passing Score:75%
Certificate Validity Period:2 years
Related Certifications:CAMS (Certified Anti-Money Laundering Specialist)
Recommended Training:ACAMS Cryptoasset Training Courses
CCAS Official Study Guide
Exam Registration:Exam Scheduling
Official Registration
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
  • 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.
Topic 2
  • 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 3
  • 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.

ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions (Q21-Q26):

NEW QUESTION # 21
Which are essential components of an AML program for Customer Due Diligence (CDD)? (Select Three.)

Answer: D,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 # 22
A firm using blockchain analytics finds an address that sent funds through multiple hops before reaching a darknet market wallet. This is an example of:

Answer: C

Explanation:
Indirect exposure occurs when funds pass through one or more intermediary wallets before reaching a known illicit destination. This requires enhanced monitoring to capture risks that are not directly linked but are part of the transaction chain.


NEW QUESTION # 23
What three classifications of assets does the Markets in Crypto-Assets Regulation (commonly known as MICA) apply to? (Select Three.)

Answer: A,D,E

Explanation:
The EU's Markets in Crypto-Assets Regulation (MICA) applies specifically to:
Electronic Money Tokens (B): Tokens that fulfill the definition of electronic money under the E-Money Directive.
Cryptoassets (D): Broad category including digital representations of value that are not covered by existing financial services legislation.
Asset-Referenced Tokens (E): Tokens that purport to maintain a stable value by referencing one or several assets.
Meme coins (A) and privacy coins (C) are not separately classified under MICA but may fall under broader cryptoasset categories subject to other regulations.


NEW QUESTION # 24
How does law enforcement use Suspicious Activity Reports (SARs)? (Select Two.)

Answer: B,C

Explanation:
Suspicious Activity Reports (SARs) are a critical tool for law enforcement agencies. They are primarily used to develop intelligence on potential new criminal targets and to confirm or expand information about existing investigations. SARs do not serve as direct evidence of money laundering in court but provide leads and context that enable law enforcement to build cases.
The DFSA's thematic reviews and AML guidance clarify that SARs assist in identifying emerging crime patterns and help intelligence units track suspicious transactions over time. They also allow law enforcement to corroborate data from other sources.
SARs help:
Develop intelligence on new targets (C) by revealing previously unknown suspicious behavior.
Confirm or develop information on existing targets (D) by adding transactional data and context.
Identifying regulatory failings (A) is primarily a supervisory function, and SARs themselves are not evidence for prosecution (B) but intelligence inputs.
Therefore, options C and D are correct.


NEW QUESTION # 25
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 # 26
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