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CCAS Dumps - Certified Cryptoasset Anti-Financial Crime Specialist Examination Practice Exam Questions

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ACAMS CCAS - Certified Cryptoasset Anti-Financial Crime Specialist Examination Braindumps

ACAMS CCAS - AML Certifications Practice Exam

  • Certification Provider:ACAMS
  • Exam Code:CCAS
  • Exam Name:Certified Cryptoasset Anti-Financial Crime Specialist Examination
  • Certification Name:AML Certifications
  • Total Questions:100 Questions and Answers With Detailed Explanations
  • Updated on:Based on the current CCAS exam blueprint. Updated on Apr 1, 2026
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ACAMS CCAS This Week Results

  • 21
    Students Passed

    Certified Cryptoasset Anti-Financial Crime Specialist Examination

  • 92%
    Average Marks

    In Real Exam At Testing Centre

  • 88%
    same from this dump

    Exact Questions as in Real Exam Word by Word

  • 100
    Total Questions

    ACAMS CCAS Questions and Answers

CCAS Question and Answers

Question # 1

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?

Options:

A.  

Virtual asset service providers outside of the EU are being relied upon.

B.  

Funds are generated by the sale of coupons which are connected to a physical product.

C.  

There is a failure to cooperate with the source of funds requests.

D.  

An IP address is being used that is not previously connected to that customer.

Question # 2

The lightning network is apayment protocol built on top of the Bitcoin blockchainthat:

Options:

A.  

allows usersto send large payments to decentralised exchanges

B.  

allows the bridging of assets from one blockchain to another.

C.  

allows users to take advantage of no transaction fees.

D.  

allows users to conduct transactions off-chain

Question # 3

As per the Financial Action Task Force standards, which activities fall under the definition of a virtual asset service provider? (Select Three.)

Options:

A.  

Operation of a virtual assets mining facility

B.  

Exchange between one or more forms of virtual assets

C.  

Participation in and provision of financial services related to an initial coin offering

D.  

Exchange between virtual assets and fiat currencies

E.  

Creation of virtual assets software to issue decentralized managed virtual assets

F.  

Participation in and provision of financial services related to an initial public offering

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CCAS FAQs

The Certified Cryptoasset Anti-Financial Crime Specialist (CCAS) exam is a professional certification from ACAMS. It validates your ability to identify, prevent, and mitigate financial crime risks related to cryptoassets, digital currencies, and blockchain-based transactions.

The exam is offered by ACAMS (Association of Certified Anti-Money Laundering Specialists), the world’s largest membership organization for anti-financial crime professionals.

The CCAS exam is ideal for:

  • Compliance officers in banks and fintech firms.
  • Cryptocurrency exchange staff.
  • Blockchain professionals.
  • Regulators and law enforcement officers.
  • AML and financial crime prevention specialists.

There are no strict prerequisites, but candidates benefit from having:

  • Basic knowledge of cryptocurrency and blockchain.
  • Experience in AML, compliance, or financial regulation.
  • A background in fintech, payments, or financial services.

The exam typically covers:

  • Cryptoasset fundamentals and blockchain technology.
  • Risk typologies in cryptoasset transactions.
  • AML compliance frameworks for digital assets.
  • FATF guidelines and global regulations.
  • Case studies on financial crime in crypto.
  • Best practices for monitoring and reporting suspicious activity.

The CCAS exam is multiple-choice based, including scenario and case-study questions that test both knowledge and practical application.

The exam generally contains around 60–75 questions, depending on updates from ACAMS.

You will usually have 2 hours to complete the exam.

The passing score is typically set at 70%, but ACAMS may adjust based on standardized scoring.

Blockchain analytics concepts appear as Exams4sure explains transaction clustering logic.

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