Free ACAMS CCAS Practice Test & Real Exam Questions

Exam Code/Number: CCAS
Exam Name/Title: Certified Cryptoasset Anti-Financial Crime Specialist Examination
Certification Provider: ACAMS
Corresponding Certification: AML Certifications

Exam Questions: 102
Updated On: Sep 12, 2026

Question #1

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

A. Compliance officer

B. Chief Executive Officer

C. MLRO

D. Board of Directors

Discussion 0

Correct Answer: D Vote an answer

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Question #2

In cryptoasset AML programs, "ongoing monitoring" means:

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

Discussion 0

Correct Answer: B Vote an answer

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Question #3

What is indirect exposure in regards to blockchain analytics transaction monitoring?

A. The cryptoassets went through a mixing protocol to conceal source of funds.

B. The fiat currency is not immediately linked to a known bank account.

C. The cryptoassets are absolutely linked to a specific user and identity on the blockchain.

D. The cryptoassets have a connection to risky activity via another crypto address or addresses.

Discussion 0

Correct Answer: D Vote an answer

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Question #4

Which is a type of restricted blockchain?

A. Public

B. Private

C. Consortium

D. Hybrid

Discussion 0

Correct Answer: C Vote an answer

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Question #5

To identify and assess the money laundering risks emerging from virtual assets, countries should ensure that virtual asset service providers are: (Select Two.)

A. Maintaining effective monitoring systems.

B. Evaluated for beneficial ownership of virtual asset clients

C. Located in a jurisdiction with increased regulatory expectations

D. Subjected to AML regulations

E. Connected with a regulated financial institution.

Discussion 0

Correct Answer: A,D Vote an answer

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Question #6

Which blockchain type is accessible only to a single organization?

A. Public

B. Private

C. Consortium

D. Hybrid

Discussion 0

Correct Answer: B Vote an answer

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Question #7

Which are essential components of an AML program for Customer Due Diligence (CDD)? (Select Three.)

A. Requirement to keep all information necessary to maintain a customer's risk profile

B. Requirement to maintain an accurate and complete list of virtual assets exposed to high risk of misuse

C. Procedures to address circumstances where the true identity of a customer is questionable

D. Procedures to ensure that high-risk customers' IP addresses are subject to ongoing monitoring

E. Procedures to annually review all clients

F. Requirement for training of staff responsible for gathering CDD information

Discussion 0

Correct Answer: A,C,F Vote an answer

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Question #8

Which term describes converting one cryptoasset into another without first converting to fiat?

A. Integration

B. Structuring

C. Chain hopping

D. Layering

Discussion 0

Correct Answer: C Vote an answer

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Question #9

If a VASP suspects a transaction involves a sanctioned entity, it must:

A. Wait for law enforcement confirmation

B. Report only if over USD 10,000

C. File a SAR and freeze assets if required by law

D. Cancel the customer account immediately without reporting

Discussion 0

Correct Answer: C Vote an answer

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