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ACAMS CCAS Exam Syllabus Topics:

Topic	Details
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.

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ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions (Q94-Q99):

NEW QUESTION # 94
A client at a virtual asset service provider (VASP) opened a wallet four weeks earlier with 201,000 USD. The client received a Bitcoin transfer for a total of 565,400 USD. Which is the strongest indication of an illicit source of funds for the client?

A. The client declared a total wealth of 600,000 USD at account opening.
B. Incoming funds moved through five intermediary wallets before being transferred from a foreign VASP.
C. It was not possible to trace the client's IP address.
D. Two days after opening the wallet, the client transfers 199,000 USD to a third party.

Answer: B

Explanation:
Funds moving through multiple intermediary wallets before arriving at the client's wallet indicate layering techniques used to obscure the source of funds, a classic money laundering tactic.
Transferring funds quickly (A) or declaring wealth (B) are less definitive indicators. An untraceable IP (C) raises concerns but is less conclusive than complex transactional layering.

NEW QUESTION # 95
Which blockchain type is accessible only to a single organization?

A. Consortium
B. Private
C. Public
D. Hybrid

Answer: B

Explanation:
Private blockchains are controlled by a single organization with full access restrictions. This model is often used for internal record-keeping but lacks the decentralized trust of public chains.

NEW QUESTION # 96
Which privacy-enhancing feature hides both the sender and receiver in a transaction?

A. Proof-of-Authority
B. Multi-sig
C. Ring signatures
D. Token swap

Answer: C

Explanation:
Ring signatures, used in Monero, blend a sender's transaction with others to obscure sender identity, increasing AML risk.

NEW QUESTION # 97
A compliance officer Is assigned a group of customers. Which action should the officer fake to determine the appropriate level of customer due diligence apply to each customer?

A. Examine what Threshold for occasional transactions can be set for each customer.
B. Assess only the money laundering risks posed by customer location
C. Implement the same COD measures for each customer.
D. Take into account all risk variables such as me purpose of the account or relationship

Answer: D

Explanation:
A risk-based approach to customer due diligence requires considering all relevant risk factors including customer profile, the nature and purpose of the account or relationship, geographic risks, transaction patterns, and other relevant factors. This ensures that CDD intensity is commensurate with assessed risk.
Assessing only location (A) or transaction thresholds (B) is insufficient alone. Applying uniform CDD measures (C) contradicts the risk-based approach advocated by FATF and DFSA regulations.
DFSA AML guidance explicitly requires comprehensive risk assessment considering multiple variables to determine appropriate due diligence levels.

NEW QUESTION # 98
Why should firms monitor "dusting" attacks?

A. They can link anonymous wallets to known identities.
B. They slow blockchain performance.
C. They increase transaction fees.
D. They inflate token supply.

Answer: A

Explanation:
Dusting involves sending tiny amounts of crypto to many addresses to later analyze transaction patterns, potentially deanonymizing users - a privacy and AML concern.

NEW QUESTION # 99
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