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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	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 3	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.

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ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions (Q22-Q27):

NEW QUESTION # 22
The Financial Action Task Force recommends countries require virtual asset service providers to maintain all records of transactions and customer due diligence measures for a minimum of:

A. 6 months
B. 5 years
C. 2 years
D. 7 years

Answer: B

Explanation:
FATF standards specify that Virtual Asset Service Providers (VASPs) must keep records related to transactions and customer due diligence for at least 5 years after the completion of the transaction or end of the business relationship. This retention period facilitates effective AML investigations and regulatory reviews.
DFSA AML Module aligns with this timeframe, reinforcing that comprehensive record retention supports audit trails and compliance verification.

NEW QUESTION # 23
A customer who runs a cryptoasset automated teller machine (ATM) comes into a financial institution and deposits a larger than usual amount. When asked about the deposit, the customer answers there has been broader adoption of cryptoassets in the region where the ATM is located. Which additional information about the business would indicate high risk for money laundering? (Select Two.)

A. The volume and the number of users increase.
B. The region is neighboring with a narcotic-producing jurisdiction.
C. The cryptoasset ATM supports a variety of cryptoassets.
D. The cryptoasset ATM was recently licensed.
E. The region is located within a high-risk jurisdiction.

Answer: B,E

Explanation:
Money laundering risk increases if the business operates in or near high-risk jurisdictions (D) or regions associated with narcotics production (C), as these are common sources of illicit funds.
An increase in volume and users (A) or supporting various cryptoassets (B) alone does not necessarily increase ML risk. Recent licensing (E) may indicate regulatory compliance, potentially lowering risk.

NEW QUESTION # 24
Which cryptoasset type is most associated with anonymity risk?

A. Stablecoin
B. Security token
C. Governance token
D. Privacy coin

Answer: D

Explanation:
Privacy coins like Monero use cryptographic features to obscure transaction details, increasing AML risk and regulatory scrutiny.

NEW QUESTION # 25
What is the "Travel Rule" under FATF guidance?

A. A requirement to freeze funds sent across borders
B. A requirement to record customer addresses for all crypto transfers
C. A rule for declaring crypto holdings at customs
D. A requirement to transmit originator and beneficiary information with crypto transfers above a threshold

Answer: D

Explanation:
The Travel Rule, part of FATF Recommendation 16, requires VASPs to share sender and recipient information for virtual asset transfers above USD/EUR 1,000. The aim is to enable tracing and detection of illicit funds.

NEW QUESTION # 26
In cryptoasset compliance, "integration" refers to:

A. Transferring crypto between wallets.
B. Mixing crypto to hide origins.
C. Staking assets to earn rewards.
D. Converting illicit crypto into fiat or legitimate assets.

Answer: D

Explanation:
Integration is the final stage of money laundering, where illicit funds re-enter the economy appearing legitimate - e.g., converting crypto into fiat via exchanges or buying assets.

NEW QUESTION # 27
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