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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.


ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions (Q29-Q34):

NEW QUESTION # 29

Which business category below is considered to present the highest risk of money laundering?

  • A. Pharmaceutical company
  • B. Law firm
  • C. Registered hedge fund
  • D. Art dealer

Answer: D

Explanation:

Art dealers present a high money laundering risk due to the subjective valuation of art, ease of transferring assets, and the potential for using art as a vehicle to conceal illicit funds.

Registered hedge funds (A) and law firms (C) have AML obligations but are generally more regulated. Pharmaceutical companies (B) are less associated with high ML risk.

The DFSA AML and FATF typology papers specifically identify art dealing as a sector with heightened ML risk.


NEW QUESTION # 30

Which statement describes what a staff member should do If suspicious activity is identified?

  • A. Report the suspicious activity immediately to the financial investigation unit.
  • B. Report the suspicious activity immediately to the designated Money Laundering Reporting Officer
  • C. Monitor the customer's transactions for the next 6 months to analyze the customer's behavior
  • D. Inform the customer of concerns about the suspicious activity to obtain clarification.

Answer: B

Explanation:

Staff must report any suspicious activity immediately to the designated Money Laundering Reporting Officer (MLRO) or equivalent within their organization. The MLRO is responsible for assessing the suspicion and deciding on escalation to the relevant authorities.

Informing customers (A) could compromise investigations. Reporting directly to financial investigation units (B) is not the staff member's role. Monitoring transactions without reporting (D) delays required action and risks regulatory non-compliance.

DFSA AML Module and FATF Recommendations emphasize timely internal reporting to designated officers as the first step in managing suspicious activity.


NEW QUESTION # 31

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 cryptoasset ATM was recently licensed.
  • C. The region is neighboring with a narcotic-producing jurisdiction.
  • D. The cryptoasset ATM supports a variety of cryptoassets.
  • E. The region is located within a high-risk jurisdiction.

Answer: C,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 # 32

Which consensus mechanism uses staked tokens to validate transactions instead of computational power?

  • A. Byzantine Fault Tolerance
  • B. Proof-of-Stake
  • C. Proof-of-Work
  • D. Delegated Ledger Approval

Answer: B

Explanation:

Proof-of-Stake (PoS) replaces the energy-intensive mining process of Proof-of-Work by allowing validators to secure the network based on the amount of cryptocurrency they "stake" as collateral. Validators are rewarded for correctly validating transactions and risk losing their stake if they act dishonestly. Regulatory AML/CFT programs must consider validator concentration risks and the jurisdictional exposure of validators in PoS systems.


NEW QUESTION # 33

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 1000.
  • B. USD/EUR 10000.
  • C. USD/EUR 15000.
  • D. USD/EUR 5000.

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 # 34

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