Free PDF 2025 CCAS: Certified Cryptoasset Anti-Financial Crime Specialist Examination Perfect Latest Study Notes

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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 (Q32-Q37):

NEW QUESTION # 32
Which operational risk mitigation practice by virtual asset service providers (VASPs) is most effective when considering their relationships with other VASPs?

A. Having no requirement to establish a correspondent relationship and build a risk assessment framework among other cryptoasset exchanges prior to transferring for or on behalf of another person
B. Assigning all such relationships as high risk and conducting enhanced due diligence on all of them
C. Developing cross-border correspondent relationships with cryptoasset exchanges in jurisdictions that have weak or non-existent anti-money laundering (AML) regulation or supervision
D. Gathering sufficient information on the counterpart VASP to determine the quality of the supervision it receives for transactional activities

Answer: D

Explanation:
Effective risk mitigation requires VASPs to obtain sufficient information about counterpart VASPs to assess the quality of their regulatory supervision and controls. This helps determine the risk of transactions and build a risk-based framework for correspondent relationships.
Having no requirements (A) or engaging with poorly regulated jurisdictions (B) increases risk. Blanket high-risk classification (C) without proper assessment is inefficient.
FATF Recommendation 15 and DFSA guidance emphasize due diligence on counterparties as a critical control.

NEW QUESTION # 33
Which scenario most likely indicates potential active involvement of a customer in virtual asset related scam activities?

A. Direct sending to a scam cluster
B. Direct receiving from a scam cluster
C. Indirect sending to a scam cluster
D. Indirect receiving from a scam cluster

Answer: A

Explanation:
Direct sending to a scam cluster indicates active involvement by the customer in potentially transferring funds associated with fraudulent activities. Sending funds directly to known scam addresses is a strong indicator of complicity or direct engagement.
Indirect flows (A and B) could be less conclusive, and direct receiving (D) may indicate victimhood rather than active involvement.
AML typologies and DFSA guidance identify direct outgoing transactions to scam clusters as significant red flags.

NEW QUESTION # 34
According to the Financial Action Task Force report, "Virtual Assets Red Flag Indicators", which activity is a red flag related to anonymity?

A. Conducting Bitcoin-fiat currency exchanges at a potential loss
B. Making frequent transfers in a certain period of time (e.g., a day, a week, a month) to the same virtual asset account with a well-known virtual asset service provider
C. Engaging in abnormal transactional activity of virtual assets cashed out at exchanges from peer-to-peer hosted wallets with no logical business explanation
D. Executing multiple high-value transactions after a period of inactivity from the client

Answer: C

Explanation:
Red flags related to anonymity include transactions where virtual assets are cashed out at exchanges from peer-to-peer hosted wallets with no clear business rationale. Such behavior indicates attempts to obscure the origin or destination of funds, characteristic of laundering activities.
Executing high-value transactions after inactivity (A) or frequent transfers to known VASPs (C) may be suspicious but are less directly linked to anonymity. Exchanging at a loss (D) is a different type of red flag.
FATF's red flag indicators list (2021) highlights (B) as a key sign of anonymity-related risk.

NEW QUESTION # 35
In cryptoasset AML programs, "ongoing monitoring" means:

A. Freezing all suspicious accounts
B. Only screening customers for sanctions once
C. Checking customer activity only when onboarding
D. Continuous review of transactions to detect anomalies

Answer: D

Explanation:
Ongoing monitoring is the continuous analysis of customer activity to detect unusual or suspicious patterns over time.

NEW QUESTION # 36
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. The client declared a total wealth of 600,000 USD at account opening.
B. Two days after opening the wallet, the client transfers 199,000 USD to a third party.
C. Incoming funds moved through five intermediary wallets before being transferred from a foreign VASP.
D. It was not possible to trace the client's IP address.

Answer: C

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 # 37
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Free PDF 2025 CCAS: Certified Cryptoasset Anti-Financial Crime Specialist Examination Perfect Latest Study Notes

ACAMS CCAS Exam Syllabus Topics:

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ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions (Q32-Q37):

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