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ACAMS CCAS Exam Overview:

Certification Vendor:ACAMS
Exam Name:Certified Cryptoasset Anti-Financial Crime Specialist
Exam Number:CCAS
Exam Format:Multiple Choice
Exam Price:USD 895 (ACAMS Members) / USD 1,195 (Non-Members)
Exam Duration:180 minutes
Passing Score:70%
Certificate Validity Period:3 years (with recertification requirements)
Related Certifications:CGSS
CAMS
Available Languages:English
Real Exam Qty:120
Sample Questions:ACAMS CCAS Sample Questions
Exam Way:Computer-based testing at Pearson VUE centers or online proctored exam
Pre Condition:It is recommended but not required to have prior AML/CFT knowledge; ACAMS membership is encouraged but not mandatory
Official Syllabus URL:https://www.acams.org/en/certifications/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 (Q16-Q21):

NEW QUESTION # 16
Which type of blockchain is jointly operated by multiple pre-approved organizations?

Answer: C

Explanation:
Consortium blockchains are semi-private networks where governance is shared among authorized participants, offering a balance between decentralization and access control.


NEW QUESTION # 17
What is indirect exposure in regards to blockchain analytics transaction monitoring?

Answer: D

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 # 18
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 # 19
Which scenario most likely indicates potential active involvement of a customer in virtual asset related scam activities?

Answer: D

Explanation:
Direct sending to a scam cluster indicates active involvement by the customer in potentially transferring funds associated with fraudulent activities. Sending funds directly to known scam addresses is a strong indicator of complicity or direct engagement.
Indirect flows (A and B) could be less conclusive, and direct receiving (D) may indicate victimhood rather than active involvement.
AML typologies and DFSA guidance identify direct outgoing transactions to scam clusters as significant red flags.


NEW QUESTION # 20
Which scenario most likely indicates active involvement of a customer in scam activities?

Answer: D

Explanation:
Directly sending to a scam cluster is a strong indicator of active participation rather than passive exposure, triggering SAR obligations.


NEW QUESTION # 21
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