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ACAMS CCAS Exam Syllabus Topics:

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

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ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions (Q19-Q24):

NEW QUESTION # 19
Based on Financial Action Task Force guidance, when a cryptoasset exchange carries out an occasional transaction, the exchange is required to conduct CDD when the transaction is above:

Answer: D

Explanation:
FATF guidance sets the threshold for Customer Due Diligence (CDD) on occasional transactions at USD/EUR 10,000 or equivalent. This means that when a cryptoasset exchange processes a one-off transaction exceeding this amount, it must apply appropriate CDD measures.
This aligns with FATF Recommendation 10 and is adopted by DFSA and FSRA frameworks governing virtual asset service providers, ensuring transactions over this limit are subject to identity verification and risk assessment.
Extracts from AML and COB modules emphasize this threshold as the trigger for CDD on occasional transactions to prevent laundering through high-value single transfers.


NEW QUESTION # 20
Which are essential components of an AML program for Customer Due Diligence (CDD)? (Select Three.)

Answer: A,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 # 21
Which business category below is considered to present the highest risk of money laundering?

Answer: C

Explanation:
Art dealers present a high money laundering risk due to the subjective valuation of art, ease of transferring assets, and the potential for using art as a vehicle to conceal illicit funds.
Registered hedge funds (A) and law firms (C) have AML obligations but are generally more regulated. Pharmaceutical companies (B) are less associated with high ML risk.
The DFSA AML and FATF typology papers specifically identify art dealing as a sector with heightened ML risk.


NEW QUESTION # 22
Under DIFC AML rules, which governance body must approve the firm's business-wide risk assessment?

Answer: A

Explanation:
DFSA AML Module requires the Board to approve and oversee the firm's business-wide risk assessment, ensuring accountability at the highest governance level.


NEW QUESTION # 23
As per the Financial Action Task Force standards, which activities fall under the definition of a virtual asset service provider? (Select Three.)

Answer: A,B,E

Explanation:
FATF defines VASPs as entities that conduct one or more of the following activities:
Exchanging one or more forms of virtual assets (B),
Providing financial services related to initial coin offerings (ICOs) (C), Exchanging virtual assets for fiat currencies or vice versa (D).
Mining operations (A) and software creation (E) are excluded from the VASP definition as they do not involve financial intermediation. Initial public offerings (IPOs) (F) pertain to traditional securities and are outside the scope of VASP activities.
This definition aligns with FATF Recommendation 15 and DFSA regulatory frameworks.


NEW QUESTION # 24
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