ACAMS CCAS : Certified Cryptoasset Anti-Financial Crime Specialist Examination

CCAS real exams

Exam Code: CCAS

Exam Name: Certified Cryptoasset Anti-Financial Crime Specialist Examination

Updated: Oct 11, 2026

Q & A: 102 Questions and Answers

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ACAMS CCAS Exam Overview:

Certification Vendor:ACAMS
Exam Name:ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination
Exam Number:CCAS
Available Languages:English
Exam Format:Computer-based exam, Online proctored (typical ACAMS format), Multiple choice
Recommended Training:ACAMS Training Programs
Exam Registration:ACAMS Official Website
ACAMS CCAS Official Certification Page
Sample Questions:Free Download real CCAS exam dumps
Exam Way:Online proctored exam (typical ACAMS certification delivery)
Official Syllabus URL:https://www.acams.org/en/training/certificates/ccas

ACAMS CCAS Exam Syllabus Topics:

SectionObjectives
Cryptocurrency and Cryptoasset Fundamentals- Cryptoasset ecosystem and market structure
- Blockchain technology basics
Investigation and Risk Management- Risk assessment and mitigation strategies
- Blockchain analytics and transaction monitoring
Anti-Financial Crime in Digital Assets- AML/CFT principles applied to cryptoassets
- Typologies of crypto-related financial crime
Regulatory and Compliance Frameworks- Global AML/CFT regulatory standards
- Cryptoasset compliance obligations and controls
Sanctions and Enforcement Considerations- Sanctions compliance in crypto transactions
- Enforcement actions and case studies

CCAS (ACAMS) Exam FAQ: Trusted Answers

ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination is an official ACAMS certification exam, registered under the code CCAS. Passing it awards the Certified Cryptoasset Anti-Financial Crime Specialist (CCAS) certification. The exam is demanding by design, and that difficulty is precisely what makes the credential meaningful for career development.

ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination registration is handled through the official channels below.

For scheduling purposes: the exam is delivered Online proctored exam (typical ACAMS certification delivery).

Yes, ACAMS recommends the following training for ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination candidates.

Complement any training with the 102 practice questions in the FreePdfDump CCAS package, because repeated application is what turns course knowledge into a passing score.

Yes. FreePdfDump offers a free demo of the ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination questions, so you can verify the quality personally before purchasing. Your purchase then includes a one-year service warranty: updates are free for 365 days, and after expiry you can extend the update service at a 50% discount.

Your money is protected by 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. You may instead wait for the update version or change to other exam material: exchange for two other exam products of equal value, free, with your original purchase keeping its update service.

Delivery is instant: files unlock for download at payment and are emailed within one minute. If nothing arrives within 2 hours, check spam and contact customer service, online 7/24 even on official holidays. Installation is unlimited across your computers.

ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination is organized into 5 official domains. The most heavily weighted are Sanctions and Enforcement Considerations, Investigation and Risk Management, and Cryptocurrency and Cryptoasset Fundamentals. The full breakdown appears above on this page; study the weightings and your preparation priorities set themselves.

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

Question #1

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

  • A. The data associating the virtual address to the identity of the owner
  • B. The data connecting the transaction information to the virtual address
  • C. The data reconciling the transaction and the identity of the receiver
  • D. The data referring to the timing of the transaction
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

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Question #2

Which is the discipline of risk management related to the risk of algorithms, machine learning, and artificial intelligence within the transaction monitoring and screening software that a virtual asset service provider acquires from a vendor?

  • A. Model risk management
  • B. Operational risk management
  • C. Vendor risk management
  • D. IT security risk management
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

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Question #3

Which Is the general consensus among Jurisdictions who have performed a national risk assessment about cryptoasset activities conducted in their countries?

  • A. The level of money laundering risk linked to cryptoasset activities is very dependent on a country's geographical position.
  • B. With increased awareness about cryptoasset activities, the money laundering risk levels become lower.
  • C. There Is a rising level of money laundering risks related lo cryptoasset activities
Reveal Solution  Discussion  0

Correct Answer: C  🗳️

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Question #4

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. Assess only the money laundering risks posed by customer location
  • B. Take into account all risk variables such as me purpose of the account or relationship
  • C. Implement the same COD measures for each customer.
  • D. Examine what Threshold for occasional transactions can be set for each customer.
Reveal Solution  Discussion  0

Correct Answer: B  🗳️

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Question #5

In a blockchain 51% attack, what does 51% refer to?

  • A. Wallets
  • B. Computational power required for mining
  • C. Governance tokens
  • D. Exchanges
Reveal Solution  Discussion  0

Correct Answer: B  🗳️

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