CCAS Updated Prep with Practice Test
Acams CCAS Exam Specifications
- Exam Code:
- CCAS
- Exam Name:
- Certified Cryptoasset Anti-Financial Crime Specialist Examination
- Provider:
- Acams
- Time:
- 175 min
- Passing Percentage:
- 70%
- Version:
- 6.0
Question Types with Explanations
- 84 Single Select
- 16 Multi Select
100 Questions with Answers
- PDF Printable (Q & A)
- 3 Months
Key Features to Key Benefits
Real Exam-like Questions and Answers (100 total)
Expert-Curated Questions
Includes Detailed Explanations
Instant Access After Purchase
Secure Checkout
Regularly Updated Content
Free Demo Questions Available
Performance Tracking
Always-On Support Service
Syllabus Topics for Certified Cryptoasset Anti-Financial Crime Specialist Examination CCAS: Prep Outline
In the Certified Cryptoasset Anti-Financial Crime Specialist Examination, you learn to design and govern an AML program for crypto businesses that aligns with global standards, covering risk-based customer due diligence, KYC, enhanced due diligence, governance, policy development, training, testing, and ongoing monitoring, plus third-party risk management and vendor oversight. You'll also develop hands-on skills in transaction monitoring and alert management, sanctions screening, incident response, suspicious activity reporting, and cooperation with law enforcement and regulators, while applying risk assessments to cross-border flows, mixer risks, and controls for exchanges, custodians, wallets, and payment processors.
Key Topics
- Understand regulatory AML and CFT frameworks for crypto assets, including risk-based approaches and global standards
- Identify suspicious activity indicators and transaction patterns in crypto networks and on-ramps and off-ramps
- Evaluate customer due diligence, KYC, and enhanced due diligence practices for crypto businesses and wallet providers
- Assess sanctions compliance and screening for high-risk individuals, entities, and jurisdictions within crypto ecosystems
- Analyze controls for exchange platforms, custodians, wallets, and payment processors to detect and prevent illicit activity
- Explore AML program governance, policy development, training, testing, and ongoing monitoring
- Understand transaction monitoring and alert management for crypto assets, including cross-border flows and mixer concerns
- Apply risk assessment methodologies to third-party relationships, vendor oversight, and AML risk scoring
- Prepare for incident response, suspicious activity reporting, and cooperation with law enforcement and regulatory inquiries
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Real Exam Simulation Experience
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