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[General] CCAS Reliable Test Labs, CCAS Test Centres

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【General】 CCAS Reliable Test Labs, CCAS Test Centres

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ACAMS CCAS Exam Syllabus Topics:
TopicDetails
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 (Q39-Q44):NEW QUESTION # 39
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. Examine what Threshold for occasional transactions can be set for each customer.
  • B. Assess only the money laundering risks posed by customer location
  • C. Implement the same COD measures for each customer.
  • D. Take into account all risk variables such as me purpose of the account or relationship
Answer: D
Explanation:
A risk-based approach to customer due diligence requires considering all relevant risk factors including customer profile, the nature and purpose of the account or relationship, geographic risks, transaction patterns, and other relevant factors. This ensures that CDD intensity is commensurate with assessed risk.
Assessing only location (A) or transaction thresholds (B) is insufficient alone. Applying uniform CDD measures (C) contradicts the risk-based approach advocated by FATF and DFSA regulations.
DFSA AML guidance explicitly requires comprehensive risk assessment considering multiple variables to determine appropriate due diligence levels.

NEW QUESTION # 40
Under FATF guidance, "unhosted wallets" are:
  • A. Wallets with multi-sig security.
  • B. Wallets managed by regulated exchanges.
  • C. Custodial wallets held by third parties.
  • D. Wallets where users control private keys directly.
Answer: D
Explanation:
Unhosted wallets are self-custody wallets controlled directly by the user without third-party oversight, posing higher anonymity and AML risks.

NEW QUESTION # 41
Which key differences between the Bitcoin and Ethereum blockchains must investigators consider when investigating flows of funds on each respective chain? (Select Two.)
  • A. Ledger model
  • B. Address length
  • C. Transaction cost
  • D. Variety of applications, assets, and networks
Answer: A,D
Explanation:
Bitcoin and Ethereum have fundamental differences important to investigators:
Variety of applications, assets, and networks (B): Ethereum supports diverse decentralized applications (dApps), multiple tokens (ERC-20, ERC-721), and various networks, complicating transaction tracing compared to Bitcoin's primary use as a cryptocurrency.
Ledger model (D): Ethereum uses an account-based ledger model, while Bitcoin uses a UTXO (unspent transaction output) model, affecting how transactions are recorded and analyzed.
Transaction cost (A) and address length (C) differ but are less relevant for fund flow investigations.

NEW QUESTION # 42
Based on Financial Action Task Force guidance, when a cryptoasset exchange carries out an occasional transaction, the exchange is required to conduct CDD when the transaction is above:
  • A. USD/EUR 15000.
  • B. USD/EUR 10000.
  • C. USD/EUR 5000.
  • D. USD/EUR 1000.
Answer: B
Explanation:
FATF guidance sets the threshold for Customer Due Diligence (CDD) on occasional transactions at USD/EUR 10,000 or equivalent. This means that when a cryptoasset exchange processes a one-off transaction exceeding this amount, it must apply appropriate CDD measures.
This aligns with FATF Recommendation 10 and is adopted by DFSA and FSRA frameworks governing virtual asset service providers, ensuring transactions over this limit are subject to identity verification and risk assessment.
Extracts from AML and COB modules emphasize this threshold as the trigger for CDD on occasional transactions to prevent laundering through high-value single transfers.

NEW QUESTION # 43
Which blockchain analysis red flag is linked to terrorism financing?
  • A. Large OTC trades
  • B. Microtransactions to donation addresses
  • C. Proof-of-Stake staking
  • D. Smart contract creation
Answer: B
Explanation:
Small-value repeated payments to known extremist donation wallets are a terrorism financing indicator noted in FATF typology reports.

NEW QUESTION # 44
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