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Exam Code: CCAS
Exam Title: Certified Cryptoasset Anti-Financial Crime Specialist Examination
Vendor: ACAMS
Exam Questions: 100
Last Updated: March 9th,2026

Question 1

Under DIFC AML regulations, enhanced due diligence (EDD) ismandatorywhen:

A. A customer is a domestic bank.
B. The customer is from a high-risk jurisdiction.
C. The transaction is above USD 1,000.
D. The customer is a retail investor.

Correct Answer:B

Question 2

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

Correct Answer:A

Question 3

Which blockchain feature ensures that once a block is added, it cannot be altered without network consensus?

A. Consensus algorithm
B. Hash immutability
C. Tokenization
D. Peer-to-peer networking

Correct Answer:B

Question 4

Which activity should be detected as a red flag during the customer onboarding stage and further investigated?

A. Receipt of a law enforcement request to examine transactions on the customer's account
B. The applicant being located in the same jurisdiction as the virtual asset service provider
C. The use of a foreign identification document by an immigrant
D. Sharing of the same IP address by multiple customers

Correct Answer:D

Question 5

Which is the first action a virtual asset service provider (VASP) should take when it finds out that its customers are engaging in virtual asset (VA) transfers related to unhosted wallets and peer-to-peer (P2P) transactions?

A. Allow VA transfers related P2P or unhosted wallets below 1,000 USD or the equivalent amount in local currency, or per defined thresholds in local regulations.
B. Freeze accounts with records of transactions related to P2P transactions or unhosted wallets.
C. Collect and assess the data on transactions related to P2P or unhosted wallets to determine if it is within its risk appetite.
D. Enhance existing risk-based control framework to account for specific risks posed by transactions related to P2P or unhosted wallets.

Correct Answer:C