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Certified Cryptoasset Anti-Financial Crime Specialist Examination
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ACAMS CCAS Questions and Answers
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?
The lightning network is apayment protocol built on top of the Bitcoin blockchainthat:
As per the Financial Action Task Force standards, which activities fall under the definition of a virtual asset service provider? (Select Three.)
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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:
There are no strict prerequisites, but candidates benefit from having:
The exam typically covers:
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.
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TESTED 01 Dec 2025
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