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ACAMS CCAS Exam Syllabus Topics:

Topic	Details
Topic 1	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 2	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 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 (Q91-Q96):

NEW QUESTION # 91
Which virtual asset relies on an account-based ledger model?

A. Ethereum
B. Monero
C. Bitcoin
D. Litecoin

Answer: A

Explanation:
Ethereum uses an account-based ledger model where balances are maintained per account, similar to bank accounts, and transactions update balances directly. This differs from Bitcoin, Litecoin, and Monero, which use the UTXO (Unspent Transaction Output) model.
Understanding ledger models is important for AML transaction monitoring and blockchain analytics, as account-based systems enable different tracking and risk assessment approaches.

NEW QUESTION # 92
As per the Financial Action Task Force standards, which activities fall under the definition of a virtual asset service provider? (Select Three.)

A. Exchange between one or more forms of virtual assets
B. Operation of a virtual assets mining facility
C. Participation in and provision of financial services related to an initial coin offering
D. Creation of virtual assets software to issue decentralized managed virtual assets
E. Participation in and provision of financial services related to an initial public offering
F. Exchange between virtual assets and fiat currencies

Answer: A,C,F

Explanation:
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.

NEW QUESTION # 93
What methods do criminals use to avoid clustering of crypto wallet addresses?

A. After receiving a large volume of crypto payments in the wallet, they are left there for a long period of time.
B. A small portion of cryptoassets is moved to an exchange, and the rest remain in the wallet.
C. The cryptoassets are moved to the exchange after a large number of hops within a short period of time.
D. The address receives a large amount of cryptocurrency from another wallet address.

Answer: C

Explanation:
Criminals often move cryptoassets through multiple intermediary wallets (many "hops") rapidly to obfuscate the transaction trail and avoid clustering, which blockchain analytics use to link related addresses.
Simply receiving large amounts (A), holding assets (B), or splitting movements (D) are less effective at preventing clustering.

NEW QUESTION # 94
In the context of forensic cryptocurrency investigations, which statement best describes how attribution data are collected?

A. Taken from business-maintained records.
B. Gathered from a publicly available blockchain.
C. Obtained automatically from the darknet.
D. Derived from public and non-public sources.

Answer: D

Explanation:
Attribution data involves linking blockchain addresses to real-world entities, which is derived from a combination of public sources (blockchain explorers, public databases) and non-public sources (law enforcement databases, commercial analytics, exchange records).
Relying solely on blockchain data (C) or darknet sources (D) is insufficient. Business records (A) are part of non-public sources.
DFSA and FATF AML guidance underscore the multi-source approach for effective forensic attribution.

NEW QUESTION # 95
Which risk category covers threats from ransomware actors demanding payment in cryptoassets?

A. Liquidity risk
B. Cyber-enabled financial crime risk
C. Operational risk
D. Counterparty risk

Answer: B

Explanation:
Ransomware schemes are categorized as cyber-enabled financial crimes. AML/CFT frameworks require that such risks be assessed and mitigated through blockchain analytics, sanctions screening, and transaction monitoring for known ransomware wallet addresses.

NEW QUESTION # 96
......

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Braindumps CCAS Downloads - Valid CCAS Practice Materials

ACAMS CCAS Exam Syllabus Topics:

Free PDF Quiz 2025 CCAS: Perfect Braindumps Certified Cryptoasset Anti-Financial Crime Specialist Examination Downloads

ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions (Q91-Q96):

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