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ACAMS CCAS Exam Syllabus Topics:

Topic
Details

Topic 1

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 2

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 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.

ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions (Q43-Q48):

NEW QUESTION # 43
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. Operating blockchain nodes
B. Cryptocurrency mining operations
C. Safekeeping and/or administration of virtual assets and exchange between one or more forms of virtual assets
D. Virtual money service businesses

Answer: C

Explanation:
FATF defines VASPs as entities that conduct certain specified activities involving virtual assets. Licensing or registration as a VASP is required primarily for entities engaged in activities such as safekeeping and/or administration of virtual assets or conducting exchanges between one or more forms of virtual assets.
Cryptocurrency mining operations (A) and operating blockchain nodes (C) are generally excluded from the VASP definition because they do not involve handling customer funds or providing financial services. Virtual money service businesses (D) is a broader term that may include VASPs but not all such businesses fall under VASP regulations unless they meet the activity criteria.
This aligns with the DFSA AML Module and FATF Recommendation 15, which regulate entities providing virtual asset custody or exchange services to customers and require them to be licensed or registered.

NEW QUESTION # 44
A suspicious activity report was filed in the EU for a local company account that held funds generated by the sale of product coupons. A review of the account highlighted a login from an unconnected IP address. Despite repeated requests, the customer failed to provide information on the origins of the funds. Which is the main red flag here?

A. An IP address is being used that is not previously connected to that customer.
B. Funds are generated by the sale of coupons which are connected to a physical product.
C. Virtual asset service providers outside of the EU are being relied upon.
D. There is a failure to cooperate with the source of funds requests.

Answer: D

Explanation:
The main red flag is the customer's failure to cooperate with requests to provide information on the origin of funds, which undermines transparency and raises suspicion regarding the legitimacy of the funds.
While an unconnected IP address (D) is suspicious, non-cooperation (C) is a stronger indicator of potential money laundering.

NEW QUESTION # 45
Which of the following are red flag indicators specifically related to anonymity? (Select Two.)

A. Use of decentralized or hardware wallets to transport cryptoassets across borders
B. Use of cryptoassets that are linked to fraudulent schemes
C. Users exhibiting unusual sign-on activity
D. Users utilizing mixing services
E. Use of privacy-orientated email services

Answer: A,D

Explanation:
Anonymity red flags in crypto include the use of:
Decentralized or hardware wallets (A): These wallets are often unhosted and can facilitate anonymous transfers across borders, complicating AML controls.
Mixing services (B): These obscure transaction trails by blending multiple users' funds, enhancing anonymity and increasing ML risk.
Privacy-oriented email services (C), fraudulent scheme-linked assets (D), and unusual sign-on activity (E) are also risk indicators but not specifically tied to anonymity in cryptoasset transactions.
AML guidance and thematic reviews emphasize A and B as key anonymity-related red flags.

NEW QUESTION # 46
In sanctions screening, a "fuzzy match" occurs when:

A. There is no match found.
B. Only wallet addresses match exactly.
C. The customer is in a low-risk jurisdiction.
D. A partial or near match to a sanctions list entry occurs.

Answer: D

Explanation:
Fuzzy matches require further review to confirm whether the match is a true hit or a false positive, ensuring compliance accuracy.

NEW QUESTION # 47
What three classifications of assets does the Markets in Crypto-Assets Regulation (commonly known as MICA) apply to? (Select Three.)

A. Electronic money tokens
B. Cryptoassets
C. Meme coins
D. Privacy coins
E. Asset-referenced tokens

Answer: A,B,E

Explanation:
The EU's Markets in Crypto-Assets Regulation (MICA) applies specifically to:
Electronic Money Tokens (B): Tokens that fulfill the definition of electronic money under the E-Money Directive.
Cryptoassets (D): Broad category including digital representations of value that are not covered by existing financial services legislation.
Asset-Referenced Tokens (E): Tokens that purport to maintain a stable value by referencing one or several assets.
Meme coins (A) and privacy coins (C) are not separately classified under MICA but may fall under broader cryptoasset categories subject to other regulations.

NEW QUESTION # 48
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