ACAMS CCAS : Certified Cryptoasset Anti-Financial Crime Specialist Examination

  • Exam Code: CCAS
  • Exam Name: Certified Cryptoasset Anti-Financial Crime Specialist Examination
  • Updated: Oct 14, 2026

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About ACAMS CCAS Exam

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ACAMS CCAS Exam Overview:

Certification Vendor:ACAMS
Exam Name:Certified Cryptoasset Anti-Financial Crime Specialist Examination
Exam Number:CCAS
Related Certifications:CAMS (Certified Anti-Money Laundering Specialist)
Passing Score:75%
Real Exam Qty:100
Certificate Validity Period:2 years
Exam Price:$1,495 - $1,995 USD
Available Languages:English
Exam Duration:175 minutes
Exam Format:Multiple choice, Multiple response
Recommended Training:ACAMS Cryptoasset Training Courses
CCAS Official Study Guide
Exam Registration:Exam Scheduling
Official Registration
Sample Questions:Free Download CCAS Exam PDF Torrent
Exam Way:Computer-based testing: at Pearson VUE test centers or online proctored (OnVUE)
Pre Condition:Active ACAMS membership; minimum 40 eligibility credits via education, training or professional experience; recommended 18–24 months of financial crime compliance experience
Official Syllabus URL:https://www.acams.org/en/certifications/certified-cryptoasset-anti-financial-crime-specialist-certification-ccas

ACAMS CCAS Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: AML Foundations for Cryptoasset and Blockchain35%- Regulatory frameworks and international standards
- Risk-based approach and compliance obligations
- Financial crime typologies in crypto environment
- KYC, CDD and customer due diligence requirements
Topic 2: Cryptoasset and Blockchain Fundamentals30%- Virtual Asset Service Providers (VASPs) and their roles
- Types and characteristics of cryptoassets
- Wallets, addresses and transaction mechanisms
- Smart contracts and related risks
- Blockchain technology and operation principles
Topic 3: Risk Management Programs for Cryptoasset and Blockchain35%- Design and implementation of control frameworks
- Managing emerging threats and new technologies
- Transaction monitoring and blockchain analytics
- Investigation, reporting and record-keeping
- Crypto-specific risk assessment methodologies

Measurable ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Prep: Questions Answered

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According to the latest exam information, the CCAS exam contains 100 questions within 175 minutes minutes. The testing engine reproduces that scope and calculates your final practice score — a useful reference for judging real-exam readiness.

At present, the CCAS exam requires a passing score of 75%, with a registration fee of $1,495 - $1,995 USD. ACAMS sets both figures and may revise them, so confirm on the official site before you schedule.

The ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination blueprint covers these core domains:

  • Cryptoasset and Blockchain Fundamentals (30%)
  • Risk Management Programs for Cryptoasset and Blockchain (35%)
  • AML Foundations for Cryptoasset and Blockchain (35%)

With data, not guesswork. The CCAS testing engine is user-friendly and easy to install; upon completion of each practice test, it calculates your final score, giving you a concrete reference for the real exam. Behind the tools, professionals and IT specialists compose the materials, and every answer is expert-verified — aligned with the real exam's format across the ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination objectives. Before buying, try the free demo questions to test your knowledge; after buying, 24/7 Customer Service and Live Support assist with any problem, and you can ask the team for a discount code. That is the remarkable experience we work to provide.

ACAMS states the following prerequisites for the ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination: Active ACAMS membership; minimum 40 eligibility credits via education, training or professional experience; recommended 18–24 months of financial crime compliance experience.

Check the authoritative wording on the official certification page before booking.

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

Question #1

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 5000.
  • C. USD/EUR 10000.
  • D. USD/EUR 15000.
Reveal Solution  Discussion  0

Correct Answer: C  🗳️

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Question #2

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. Monitor the customer's transactions for the next 6 months to analyze the customer's behavior
  • C. Inform the customer of concerns about the suspicious activity to obtain clarification.
  • D. Report the suspicious activity immediately to the designated Money Laundering Reporting Officer
Reveal Solution  Discussion  0

Correct Answer: D  🗳️

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Question #3

A compliance officer is conducting a customer risk review. Which statements represent the highest level of customer risk? (Select Two.)

  • A. A student customer depositing 15,000 USD over a period of a month, using the funds to purchase cryptoassets that are sent to another virtual asset service provider
  • B. A customer who uses a virtual private network (VPN) connection to access the customer's account
  • C. A customer receiving cryptoassets daily from another virtual asset service provider located in a foreign jurisdiction which are then sent to a private wallet
  • D. A business customer opting to pay suppliers in cryptoassets
  • E. A customer located in a foreign country donating 10,000 USD worth of cryptoassets to a charity for veterans in the US
Reveal Solution  Discussion  0

Correct Answer: A,C  🗳️

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Question #4

According to the Financial Crimes Enforcement Network's Guidance 2019-G0001 pertaining to convertible virtual currencies, a money transmitter includes companies that:

  • A. Exchange digital tokens.
  • B. Provide the delivery, communication, or network access services to only support money transmission services.
  • C. Operate a clearance and settlement system or otherwise act as intermediaries solely between Bank Secrecy Act-regulated institutions.
  • D. Act as payment processors to facilitate the purchase of, or payment of a bill for, a good or service through a clearance and settlement system.
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

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Question #5

A firm using blockchain analytics finds an address that sent funds through multiple hops before reaching a darknet market wallet. This is an example of:

  • A. Indirect exposure
  • B. Transaction batching
  • C. Direct exposure
  • D. Mixing
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

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