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[General] CCAS Valid Mock Exam | Latest CCAS Test Objectives

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【General】 CCAS Valid Mock Exam | Latest CCAS Test Objectives

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ACAMS CCAS Exam Syllabus Topics:
TopicDetails
Topic 1
  • 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.
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
  • 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.

ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions (Q41-Q46):NEW QUESTION # 41
In a blockchain 51% attack, what does 51% refer to?
  • A. Exchanges
  • B. Wallets
  • C. Computational power required for mining
  • D. Governance tokens
Answer: C
Explanation:
A 51% attack refers to a situation where a single miner or group controls more than 50% of the blockchain network's computational (hashing) power. This majority control allows them to manipulate the blockchain ledger by double-spending or blocking transactions.
This term is widely recognized in blockchain security contexts and is referenced in typology papers on crypto financial crime risks, including those issued by UAE authorities and FATF.
Supporting extracts:
DFSA AML thematic reviews mention the risk of manipulation and double spending in blockchains susceptible to 51% attacks.
Typology reports on cryptoasset risks highlight computational power concentration as a core vulnerability.
"51% refers to the percentage of total mining power or computational power in the network" is the standard definition across crypto AML/CFT frameworks【31.92._TFS_Typology_Paper_Eng__4.pdf; AMLCFT_Guidance_for_FIs.pdf】.
Thus, C is correct.

NEW QUESTION # 42
Which are essential components of an AML program for Customer Due Diligence (CDD)? (Select Three.)
  • A. Procedures to annually review all clients
  • B. Procedures to address circumstances where the true identity of a customer is questionable
  • C. Procedures to ensure that high-risk customers' IP addresses are subject to ongoing monitoring
  • D. Requirement to maintain an accurate and complete list of virtual assets exposed to high risk of misuse
  • E. Requirement to keep all information necessary to maintain a customer's risk profile
  • F. Requirement for training of staff responsible for gathering CDD information
Answer: B,E,F
Explanation:
An effective AML CDD program must include:
Staff training on gathering CDD (A)
Maintaining complete information to support risk profiling (B)
Procedures to address situations where the customer's true identity is unclear or questionable (F) Annual client reviews (D) and IP address monitoring (E) may be part of broader AML controls but are not fundamental CDD requirements. Maintaining a list of high-risk virtual assets (C) is important but relates more to product risk management than direct CDD.

NEW QUESTION # 43
What is a "token burn"?
  • A. Transferring tokens to an OTC desk.
  • B. Destroying tokens to reduce supply.
  • C. Locking tokens in staking.
  • D. Sending tokens to a liquidity pool.
Answer: B
Explanation:
A token burn is the deliberate removal of tokens from circulation by sending them to an unspendable address. While sometimes legitimate, burns can also be misused for market manipulation.

NEW QUESTION # 44
What methods do criminals use to avoid clustering of crypto wallet addresses?
  • A. The address receives a large amount of cryptocurrency from another wallet address.
  • B. The cryptoassets are moved to the exchange after a large number of hops within a short period of time.
  • C. After receiving a large volume of crypto payments in the wallet, they are left there for a long period of time.
  • D. A small portion of cryptoassets is moved to an exchange, and the rest remain in the wallet.
Answer: B
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 # 45
A client at a virtual asset service provider (VASP) opened a wallet four weeks earlier with 201,000 USD. The client received a Bitcoin transfer for a total of 565,400 USD. Which is the strongest indication of an illicit source of funds for the client?
  • A. Two days after opening the wallet, the client transfers 199,000 USD to a third party.
  • B. Incoming funds moved through five intermediary wallets before being transferred from a foreign VASP.
  • C. The client declared a total wealth of 600,000 USD at account opening.
  • D. It was not possible to trace the client's IP address.
Answer: B
Explanation:
Funds moving through multiple intermediary wallets before arriving at the client's wallet indicate layering techniques used to obscure the source of funds, a classic money laundering tactic.
Transferring funds quickly (A) or declaring wealth (B) are less definitive indicators. An untraceable IP (C) raises concerns but is less conclusive than complex transactional layering.

NEW QUESTION # 46
......
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