CCAS Übungsfragen: Certified Cryptoasset Anti-Financial Crime Specialist Examination & CCAS Dateien Prüfungsunterlagen

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ACAMS CCAS Exam Overview:

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

ThemaEinzelheiten
Thema 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.
Thema 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.
Thema 3
  • 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.

ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination CCAS Prüfungsfragen mit Lösungen (Q53-Q58):

53. Frage
What is the "Travel Rule" under FATF guidance?

Antwort: C

Begründung:
The Travel Rule, part of FATF Recommendation 16, requires VASPs to share sender and recipient information for virtual asset transfers above USD/EUR 1,000. The aim is to enable tracing and detection of illicit funds.


54. Frage
What is "layering" in the context of money laundering using cryptoassets?

Antwort: D

Begründung:
Layering involves creating complex transaction chains to disguise the illicit origin of funds. In crypto, this may involve multiple wallet hops, cross-chain swaps, and the use of privacy-enhancing technologies.


55. Frage
Which cryptoasset type is most associated with anonymity risk?

Antwort: B

Begründung:
Privacy coins like Monero use cryptographic features to obscure transaction details, increasing AML risk and regulatory scrutiny.


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

Antwort: C,D,E

Begründung:
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.


57. Frage
In sanctions screening, a "fuzzy match" occurs when:

Antwort: A

Begründung:
Fuzzy matches require further review to confirm whether the match is a true hit or a false positive, ensuring compliance accuracy.


58. Frage
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