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ACAMS CCAS Practice Q&A's

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ACAMS CCAS Exam Overview:

Certification Vendor:ACAMS
Exam Name:Certified Cryptoasset Anti-Financial Crime Specialist
Exam Number:CCAS
Certificate Validity Period:3 years (with recertification requirements)
Passing Score:70%
Real Exam Qty:120
Exam Price:USD 895 (ACAMS Members) / USD 1,195 (Non-Members)
Exam Duration:180 minutes
Available Languages:English
Exam Format:Multiple Choice
Related Certifications:CGSS
CAMS
Sample Questions: DOWNLOAD DEMO
Exam Way:Computer-based testing at Pearson VUE centers or online proctored exam
Pre Condition:It is recommended but not required to have prior AML/CFT knowledge; ACAMS membership is encouraged but not mandatory
Official Syllabus URL:https://www.acams.org/en/certifications/ccas

ACAMS CCAS Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Risk-Based Approach to Cryptoasset Compliance20%- Terrorist Financing Risks
- Enhanced Due Diligence (EDD)
- Sanctions Evasion Risks
- Risk Assessment Methodologies
- Money Laundering Risks in Crypto
Topic 2: Investigation and Enforcement15%- Regulatory Examination Preparation
- Financial Intelligence Analysis
- Case Study Analysis
- Law Enforcement Cooperation
- Transaction Traceability
Topic 3: AML/CTF Regulatory Framework for Cryptoassets20%- EU AML Regulations
- FATF Recommendations and Virtual Asset Guidance
- Reporting Requirements (SARs, CTRs)
- BSA/AML Requirements (US)
- Travel Rule Requirements
- Financial Sanctions (OFAC, EU, UN)
Topic 4: Emerging Trends and Future Outlook15%- Stablecoins and CBDCs
- Regulatory Developments
- DeFi and Decentralized Exchanges
- Privacy Coins and Mixing Services
- NFTs and Web3
Topic 5: Know Your Customer (KYC) in Crypto15%- Blockchain Analysis Tools
- Counterparty Risk Assessment
- Transaction Monitoring
- Identity Verification Requirements
- Wallet Verification
Topic 6: Cryptoassets and Blockchain Fundamentals15%- Distributed Ledger Technology (DLT)
- Consensus Mechanisms
- Transaction Lifecycle
- Wallet Types and Addresses
- Cryptocurrency Types (Bitcoin, Ethereum, Altcoins)

ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination: The Questions Everyone Asks First

ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination is an official ACAMS exam, registered under exam code CCAS. Passing it earns the AML Certifications certification at the Specialist level. It also links to CAMS, CGSS. As an internationally recognized capacity standard, this credential speaks for your ability wherever your career takes you.

The ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination syllabus comprises 6 official domains. The heaviest include Know Your Customer (KYC) in Crypto (15%), Cryptoassets and Blockchain Fundamentals (15%), and Emerging Trends and Future Outlook (15%). The complete outline is above on this page; a short, efficient study plan starts with knowing exactly where the marks live.

The ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination exam packs 120 questions into 180 minutes. Short-term preparation works best when every session is realistic, so run timed simulations in the TrainingQuiz engine, keep your flag-and-return rhythm tight, and let repeated full-length runs build the pace the clock demands.

ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination requires 70% to pass, with an official registration fee of USD 895 (ACAMS Members) / USD 1,195 (Non-Members). Retakes bill the full USD 895 (ACAMS Members) / USD 1,195 (Non-Members) again, so speed should never mean gambling. Compress your preparation with the TrainingQuiz practice tests, and book once your scores clear the requirement reliably.

It is recommended but not required to have prior AML/CFT knowledge; ACAMS membership is encouraged but not mandatory

Policies change, so verify the current requirements before registering on the official exam page.

Yes to both. TrainingQuiz provides a free demo of the ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination questions so you can verify the quality first, and after purchase the newest practice material is free for one year from the date of your order. When that year ends, extending the update service costs 50% of the regular price.

Your purchase carries a 100% money-back guarantee with defined conditions. Take the ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination exam within 60 days of purchase; if you fail, you may claim a full refund, provided the exam matches your product. Attempts within 3 days of purchase are ineligible, as are downloaded-but-unused products, free materials, and expired orders; the candidate name must match the payer name. Submit a scanned enrollment slip and the official Score Report PDF within 2 days of the exam, and claims are processed within 7 days. Alternatively, exchange for two other exam products of equal value, free, with the update service on your original purchase retained.

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ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions:

Question #1

In cryptoasset compliance, "integration" refers to:

  • A. Converting illicit crypto into fiat or legitimate assets.
  • B. Transferring crypto between wallets.
  • C. Staking assets to earn rewards.
  • D. Mixing crypto to hide origins.
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

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Question #2

Why should firms monitor "dusting" attacks?

  • A. They increase transaction fees.
  • B. They can link anonymous wallets to known identities.
  • C. They slow blockchain performance.
  • D. They inflate token supply.
Reveal Solution  Discussion  0

Correct Answer: B  🗳️

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Question #3

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

  • A. Requirement to maintain an accurate and complete list of virtual assets exposed to high risk of misuse
  • B. Requirement to keep all information necessary to maintain a customer's risk profile
  • C. Procedures to ensure that high-risk customers' IP addresses are subject to ongoing monitoring
  • D. Procedures to annually review all clients
  • E. Requirement for training of staff responsible for gathering CDD information
  • F. Procedures to address circumstances where the true identity of a customer is questionable
Reveal Solution  Discussion  0

Correct Answer: B,E,F  🗳️

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Question #4

How does law enforcement use Suspicious Activity Reports (SARs)? (Select Two.)

  • A. To develop intelligence on new targets
  • B. To identify regulatory failings
  • C. To produce evidence of money laundering that can be used in court
  • D. To confirm or develop information on existing targets
Reveal Solution  Discussion  0

Correct Answer: A,D  🗳️

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Question #5

Which blockchain feature ensures that once a block is added, it cannot be altered without network consensus?

  • A. Hash immutability
  • B. Consensus algorithm
  • C. Tokenization
  • D. Peer-to-peer networking
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

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