Exam Name: Certified Cryptoasset Anti-Financial Crime Specialist Examination
Certification Provider: ACAMS
Corresponding Certification: AML Certifications
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Instant Download ACAMS : CCAS Exam Dumps
Updated: Oct 31, 2026
No. of Questions: 102 Questions & Answers
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- Total Questions: 102
- Updated on: Oct 31, 2026
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- Total Questions: 102
- Updated on: Oct 31, 2026
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CCAS PDF Practice Q&A's
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- Total Questions: 102
- Updated on: Oct 31, 2026
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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 CCAS Official Certification Page ACAMS Official Website |
| Sample Questions: | DOWNLOAD DEMO |
| 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:
| Section | Objectives |
|---|---|
| Cryptocurrency and Cryptoasset Fundamentals | - Cryptoasset ecosystem and market structure - Blockchain technology basics |
| Sanctions and Enforcement Considerations | - Enforcement actions and case studies - Sanctions compliance in crypto transactions |
| Anti-Financial Crime in Digital Assets | - AML/CFT principles applied to cryptoassets - Typologies of crypto-related financial crime |
| Investigation and Risk Management | - Risk assessment and mitigation strategies - Blockchain analytics and transaction monitoring |
| Regulatory and Compliance Frameworks | - Cryptoasset compliance obligations and controls - Global AML/CFT regulatory standards |
CCAS Exam Questions and Answers
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The package contains 102 practice questions for the CCAS exam, all verified by our IT experts. A free demo is available so you can review the style before you buy.
- Investigation and Risk Management ()
- Regulatory and Compliance Frameworks ()
- Cryptocurrency and Cryptoasset Fundamentals ()
Use the weights above to divide your study time where it matters most.
The engine presents ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination questions in random order, so each session feels like a fresh test rather than a memorized list. After every simulated exam you receive a score, and your errors are clearly marked, which makes it easy to see your weak and strong areas and build a focused study plan.
ACAMS CCAS Official Certification Page: register for CCAS
ACAMS Official Website: register for CCAS
ACAMS Training Programs: Visit official page
ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions:
Which of the following are functions of cryptoasset mining? (Select Two.)
- A. Generating new cryptoassets
- B. Validating transactions on the blockchain
- C. Ensuring the security of the network
- D. Optimizing and improving the functionality of the network
Correct Answer: A,B 🗳️
Explanation: Only visible for Lead1Pass members. You can sign-up / login (it's free).
In cryptoasset compliance, "integration" refers to:
- A. Staking assets to earn rewards.
- B. Transferring crypto between wallets.
- C. Mixing crypto to hide origins.
- D. Converting illicit crypto into fiat or legitimate assets.
Correct Answer: D 🗳️
Explanation: Only visible for Lead1Pass members. You can sign-up / login (it's free).
Which scenario most likely indicates potential active involvement of a customer in virtual asset related scam activities?
- A. Direct sending to a scam cluster
- B. Indirect receiving from a scam cluster
- C. Indirect sending to a scam cluster
- D. Direct receiving from a scam cluster
Correct Answer: A 🗳️
Explanation: Only visible for Lead1Pass members. You can sign-up / login (it's free).
A compliance officer at an exchange who is conducting an annual risk assessment identifies an increased volume of transactions to and from unhosted wallets. Based on Financial Action Task Force guidance, which inherent risk rating would be most appropriate for the compliance officer to assign to such activities?
- A. Moderate
- B. Negligible
- C. High
- D. Low
Correct Answer: C 🗳️
Explanation: Only visible for Lead1Pass members. You can sign-up / login (it's free).
According to me Financial Action Task Force's (FATF's> definition of virtual asset service provider (VASP), for which activity is an entity required to be licensee or registered as a VASP in the jurisdiction(s) where they are created?
- A. Virtual money service businesses
- B. Safekeeping and/or administration of virtual assets and exchange between one or more forms of virtual assets
- C. Cryptocurrency mining operations
- D. Operating blockchain nodes
Correct Answer: B 🗳️
Explanation: Only visible for Lead1Pass members. You can sign-up / login (it's free).
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