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ACAMS CCAS Dumps

Exam Code:
CCAS
Exam Name:
Certified Cryptoasset Anti-Financial Crime Specialist Examination
Last Update: Aug 13, 2025
100 Questions with Explanation
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Certified Cryptoasset Anti-Financial Crime Specialist Examination Practice Questions

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Certified Cryptoasset Anti-Financial Crime Specialist Examination Questions and Answers

Questions 1

An investigations manager at a cryptoasset exchange is developing an AML risk-rating framework for cryptoassets under consideration for support by the exchange. Which criteria is most important for rating the residual AML risk of a particular cryptoasset?

Options:

A.

Whether the blockchain of the asset is public or private

B.

The profitability of the cryptoasset for the exchange's business

C.

How the cryptoasset will be monitored for unusual activity

D.

The number of other exchanges that support the cryptoasset

Questions 2

Which advantage ofthe proofof work consensus algorithm is widely applicable in many cryptocurrencies and other blockchainsystems?

Options:

A.

Dependency on electricity

B.

Centralization of the consensus mechanism

C.

Verification of transactions by solving complex mathematical puzzles

D.

Security of small networks

Questions 3

In cryptoasset AML programs, “ongoing monitoring” means:

Options:

A.

Checking customer activity only when onboarding

B.

Continuous review of transactions to detect anomalies

C.

Only screening customers for sanctions once

D.

Freezing all suspicious accounts