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ACAMS CCAS Exam Syllabus Topics:

SectionWeightObjectives
Risk-Based Approach to Cryptoasset Compliance20%- Money Laundering Risks in Crypto
- Risk Assessment Methodologies
- Terrorist Financing Risks
- Sanctions Evasion Risks
- Enhanced Due Diligence (EDD)
Cryptoassets and Blockchain Fundamentals15%- Consensus Mechanisms
- Cryptocurrency Types (Bitcoin, Ethereum, Altcoins)
- Wallet Types and Addresses
- Distributed Ledger Technology (DLT)
- Transaction Lifecycle
Emerging Trends and Future Outlook15%- Privacy Coins and Mixing Services
- Stablecoins and CBDCs
- NFTs and Web3
- Regulatory Developments
- DeFi and Decentralized Exchanges
Investigation and Enforcement15%- Financial Intelligence Analysis
- Transaction Traceability
- Regulatory Examination Preparation
- Case Study Analysis
- Law Enforcement Cooperation
AML/CTF Regulatory Framework for Cryptoassets20%- BSA/AML Requirements (US)
- Reporting Requirements (SARs, CTRs)
- Travel Rule Requirements
- EU AML Regulations
- FATF Recommendations and Virtual Asset Guidance
- Financial Sanctions (OFAC, EU, UN)
Know Your Customer (KYC) in Crypto15%- Counterparty Risk Assessment
- Transaction Monitoring
- Blockchain Analysis Tools
- Identity Verification Requirements
- Wallet Verification

CCAS Exam: Frequently Asked Questions

The ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination exam includes 120 and runs for 180 minutes. Practice pacing with the timed modes in the Lead2PassExam engines so exam-day time pressure feels familiar rather than frightening.

Lead2PassExam offers a full refund if you take the ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination exam within 60 days of purchase and do not pass. The policy does not apply if the exam is taken within 3 days of purchase, if the exam was never actually taken, or to free materials or expired orders, and the candidate name must match the payer name. Claims require a scan of your enrollment slip and the official Score Report PDF, submitted within 2 days of the exam, and are processed within 7 days. An alternative is available too: exchange for two free exam products of equal value and keep your original update service. Orders arrive by email within 1 minute — contact support if nothing shows up within 2 hours.

It is recommended but not required to have prior AML/CFT knowledge; ACAMS membership is encouraged but not mandatory Since requirements can change, verify the current rules on the official ACAMS exam page before scheduling.

The official ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination outline organizes the exam into 6 domains. The three largest are Risk-Based Approach to Cryptoasset Compliance (20%), Know Your Customer (KYC) in Crypto (15%), and Emerging Trends and Future Outlook (15%). See the full list in the topics section above — the 102 practice questions at Lead2PassExam address every domain there.

The CCAS exam is a ACAMS certification exam that measures the skills defined in the ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination syllabus shown above. It feeds into these credential paths: CAMS, CGSS. Candidates range from students to seasoned professionals, and the material at Lead2PassExam reflects that — 102 practice questions written in accessible language, with verified answers, in PDF, Desktop Test Engine, and Online Test Engine formats.

Yes — ACAMS lists these recommended resources for the ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination exam:

    After the coursework, reinforce it with the 102 practice questions from Lead2PassExam — self-paced, so you can use them whenever your schedule allows.

    Registration for the ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination exam costs USD 895 (ACAMS Members) / USD 1,195 (Non-Members), and the passing score is 70%. Retakes cost the same again, which is a good reason to measure your readiness with the Lead2PassExam practice engines before booking.

    Computer-based testing at Pearson VUE centers or online proctored exam Book the ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination exam through these official channels:

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      The complete ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination preparation set: 102 practice questions in three formats — a printable, expert-prepared PDF with instant download; a Desktop Test Engine for Windows with two practice modes and offline access that simulates the real exam; and an Online Test Engine for any browser on Windows, Mac, Android, and iOS, with test history and performance review. A free demo lets you sample everything first, updates are free for 365 days, renewal afterward costs 50% of the standard price, and installations are unlimited.

      ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions:

      What is a "token burn"?

      • A. Locking tokens in staking.
      • B. Sending tokens to a liquidity pool.
      • C. Destroying tokens to reduce supply.
      • D. Transferring tokens to an OTC desk.
      Reveal Solution  Discussion  0

      Correct Answer: C  🗳️

      Explanation: Only visible for Lead2PassExam members. You can sign-up / login (it's free).

      Which governance function is ultimately responsible for approving AML/CFT policies?

      • A. Board of Directors
      • B. Chief Executive Officer
      • C. Compliance officer
      • D. MLRO
      Reveal Solution  Discussion  0

      Correct Answer: A  🗳️

      Explanation: Only visible for Lead2PassExam members. You can sign-up / login (it's free).

      How does law enforcement use Suspicious Activity Reports (SARs)? (Select Two.)

      • A. To produce evidence of money laundering that can be used in court
      • B. To develop intelligence on new targets
      • C. To confirm or develop information on existing targets
      • D. To identify regulatory failings
      Reveal Solution  Discussion  0

      Correct Answer: B,C  🗳️

      Explanation: Only visible for Lead2PassExam members. You can sign-up / login (it's free).

      Which are common red flags that indicate fraudulent activity in a decentralized finance marketplace? (Select Two.)

      • A. A coin is launched using an untested protocol; only a small number of wallets control the supply.
      • B. A coin is launched, has a low social media presence, has many wallet addresses controlling its supply, and has an original white paper published.
      • C. A non-fungible token is shared privately among a community of supporters via a non-fungible token airdrop; it is not linked to a specific web address to allow for trading.
      • D. A crypto entity is launched, has a bustling social media presence, and offers limited free non-fungible token incentives in exchange for new customer trading.
      • E. A token is introduced, is endorsed by high-profile celebrities, and the price of the coin steadily rises; there is no significant activity of selling the coin.
      Reveal Solution  Discussion  0

      Correct Answer: A,C  🗳️

      Explanation: Only visible for Lead2PassExam members. You can sign-up / login (it's free).

      A compliance officer at an exchange who is conducting an annual risk assessment identifies an increased volume of transactions to and from unhosted wallets. Based on Financial Action Task Force guidance, which inherent risk rating would be most appropriate for the compliance officer to assign to such activities?

      • A. High
      • B. Moderate
      • C. Low
      • D. Negligible
      Reveal Solution  Discussion  0

      Correct Answer: A  🗳️

      Explanation: Only visible for Lead2PassExam members. You can sign-up / login (it's free).

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