Acams CCAS Questions Answers
Certified Cryptoasset Anti-Financial Crime Specialist Examination- 100 Questions & Answers
- Update Date : October 19, 2026
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101 Questions
Acams CCAS Sample Questions
Question # 1Why should firms monitor œdusting attacks?
A. They slow blockchain performance.
B. They can link anonymous wallets to known identities.
C. They increase transaction fees.
D. They inflate token supply.
Question # 2
Which scenario most likely indicates active involvement of a customer in scam activities?
A. Indirect receiving from a scam cluster
B. Indirect sending to a scam cluster
C. Direct sending to a scam cluster
D. Direct receiving from a scam cluster
Question # 3
What is œhash rate in blockchain?
A. The speed at which wallets are created.
B. The computational power used for mining.
C. The transaction fee rate.
D. The block size limit.
Question # 4
Which is a core component of customer due diligence (CDD)?
A. Transaction batching
B. Identity verification
C. Token staking
D. Node validation
Question # 5
Which first step should a VASP take upon detecting repeated transactions to a high-risk wallet?
A. Immediately freeze the account.
B. Conduct internal investigation and enhanced due diligence.
C. Publicly disclose the wallet.
D. Notify all customers.
Question # 6
Which privacy-enhancing feature hides both the sender and receiver in a transaction?
A. Ring signatures
B. Multi-sig
C. Proof-of-Authority
D. Token swap
Question # 7
Which is an example of œstructuring in crypto transactions?
A. Sending multiple sub-threshold transactions to avoid reporting.
B. Exchanging one crypto for another.
C. Using a decentralized exchange.
D. Engaging in staking.
Question # 8
In sanctions screening, a œfuzzy match occurs when:
A. There is no match found.
B. A partial or near match to a sanctions list entry occurs.
C. Only wallet addresses match exactly.
D. The customer is in a low-risk jurisdiction.
Question # 9
What is a œsmart contract ?
A. A legal agreement stored offline.
B. A self-executing code stored on blockchain.
C. A compliance monitoring tool.
D. A cold storage wallet type.
Question # 10
A politically exposed person (PEP) opens a crypto account. What is the required action?
A. Treat as standard customer.
B. Apply EDD and senior management approval.
C. Decline onboarding.
D. Request a travel rule exemption.
Question # 11
Which governance function is ultimately responsible for approving AML/CFT policies?
A. MLRO
B. Board of Directors
C. Compliance officer
D. Chief Executive Officer
Question # 12
Which is a primary benefit of blockchain transparency for AML compliance?
A. Real-time price tracking
B. Ability to trace historical transactions
C. Reducing market volatility
D. Automatic sanctions screening
Question # 13
Under FATF guidance, œunhosted wallets are:
A. Wallets managed by regulated exchanges.
B. Wallets where users control private keys directly.
C. Custodial wallets held by third parties.
D. Wallets with multi-sig security.
Question # 14
Which type of blockchain is jointly operated by multiple pre-approved organizations?
A. Public
B. Consortium
C. Private
D. Hybrid
Question # 15
Which metric is most relevant for assessing liquidity risk in a cryptoasset exchange?
A. Number of listed tokens
B. Order book depth and spread
C. Blockchain confirmation times
D. Wallet address count