Free PDF Quiz 2026 Authoritative CCAS: Certification Certified Cryptoasset Anti-Financial Crime Specialist Examination Cost

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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.

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ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions (Q18-Q23):

NEW QUESTION # 18
Which risk category best reflects the risks associated with payment methods (e.g., cash, wires, credit cards, virtual assets)?

Answer: C

Explanation:
The risks posed by different payment methods fall under the products and services risk category because payment methods are specific services and products offered by financial institutions or businesses. This category assesses inherent risks linked to how products are designed and used.
Geographical (A) relates to location risks; customers (B) relates to the nature of customers; new technologies (C) covers emerging tools but payment methods are classified under products/services.


NEW QUESTION # 19
Which blockchain type is accessible only to a single organization?

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 # 20
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 # 21
A politically exposed person (PEP) opens a crypto account. What is the required action?

Answer: B

Explanation:
PEPs require enhanced scrutiny under FATF Recommendation 12, including senior management approval and source of funds verification.


NEW QUESTION # 22
Which key type of information allows financial intelligence units to combat the risk of anonymity in virtual currencies?

Answer: C

Explanation:
The most critical information enabling FIUs to address anonymity risks is data linking a virtual address to the real-world identity of its owner. Without this association, blockchain addresses remain pseudonymous, hindering effective AML efforts.
While transaction timing (A), identity of receiver (B), and transaction-to-address mapping (C) are useful, ownership linkage (D) is essential to break anonymity.
FATF and DFSA guidance prioritize obtaining ownership information through KYC and intelligence sharing.


NEW QUESTION # 23
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