2026 CCAS: Certified Cryptoasset Anti-Financial Crime Specialist Examination–Efficient Real Sheets

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ACAMS CCAS Exam Syllabus Topics:

SectionObjectives
Topic 1: Investigation and Risk Management- Blockchain analytics and transaction monitoring
- Risk assessment and mitigation strategies
Topic 2: Anti-Financial Crime in Digital Assets- Typologies of crypto-related financial crime
- AML/CFT principles applied to cryptoassets
Topic 3: Cryptocurrency and Cryptoasset Fundamentals- Cryptoasset ecosystem and market structure
- Blockchain technology basics
Topic 4: Regulatory and Compliance Frameworks- Cryptoasset compliance obligations and controls
- Global AML/CFT regulatory standards
Topic 5: Sanctions and Enforcement Considerations- Sanctions compliance in crypto transactions
- Enforcement actions and case studies

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Latest CCAS Dumps Questions & CCAS Premium Files

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ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions (Q72-Q77):

NEW QUESTION # 72
In cryptoasset AML programs, "ongoing monitoring" means:

Answer: A

Explanation:
Ongoing monitoring is the continuous analysis of customer activity to detect unusual or suspicious patterns over time.


NEW QUESTION # 73
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 # 74
Which scenario most likely indicates potential active involvement of a customer in virtual asset related scam activities?

Answer: C

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 # 75
Which FATF Recommendation specifically addresses virtual assets and VASPs?

Answer: B

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


NEW QUESTION # 76
The lightning network is a payment protocol built on top of the Bitcoin blockchain that:

Answer: B

Explanation:
The Lightning Network is a second-layer payment protocol that enables off-chain transactions, allowing users to conduct fast, low-fee Bitcoin payments without recording every transaction directly on the Bitcoin blockchain. This improves scalability and reduces congestion.
It does not inherently facilitate large payments to decentralized exchanges (A), bridging assets across blockchains (B), or guarantee zero transaction fees (C), though fees are significantly lower than on-chain transactions.
The DFSA and FATF crypto guidance discuss such layer-2 solutions in the context of emerging technological risks and monitoring challenges.


NEW QUESTION # 77
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