100% Pass 2025 ACAMS Efficient CCAS Exam Questions Answers

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ACAMS CCAS Exam Syllabus Topics:

Topic	Details
Topic 1	Risk Management Programs for Cryptoasset and Blockchain: This section measures expertise of Compliance Managers and Risk Officers in developing and implementing risk management frameworks specifically for the crypto sector. It includes procedures for assessing crypto-related financial crime risks, designing controls, monitoring compliance, and adapting to emerging threats within the cryptoasset ecosystem.
Topic 2	Cryptoasset and Blockchain: This domain targets Blockchain Analysts and Crypto Risk Managers. It focuses on understanding cryptoasset technologies, blockchain fundamentals, and their operational characteristics. Candidates learn about cryptoasset transaction flows, wallets, exchanges, smart contracts, and the challenges these present to financial crime prevention.
Topic 3	AML Foundations for Cryptoasset and Blockchain: This section of the exam measures skills of Anti-Money Laundering (AML) Officers and Crypto Compliance Specialists. It covers foundational knowledge of AML principles tailored to the cryptoasset and blockchain environment, introducing the regulatory landscape, typologies of financial crime, and the evolving risks associated with cryptoassets.

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ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions (Q55-Q60):

NEW QUESTION # 55
Which governance function is ultimately responsible for approving AML/CFT policies?

A. Board of Directors
B. MLRO
C. Chief Executive Officer
D. Compliance officer

Answer: A

Explanation:
The Board holds ultimate responsibility for policy approval under DFSA and FSRA AML rules, ensuring senior-level oversight.

NEW QUESTION # 56
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?

A. An IP address is being used that is not previously connected to that customer.
B. Funds are generated by the sale of coupons which are connected to a physical product.
C. Virtual asset service providers outside of the EU are being relied upon.
D. There is a failure to cooperate with the source of funds requests.

Answer: D

Explanation:
The main red flag is the customer's failure to cooperate with requests to provide information on the origin of funds, which undermines transparency and raises suspicion regarding the legitimacy of the funds.
While an unconnected IP address (D) is suspicious, non-cooperation (C) is a stronger indicator of potential money laundering.

NEW QUESTION # 57
Which scenario most likely indicates active involvement of a customer in scam activities?

A. Indirect receiving from a scam cluster
B. Direct receiving from a scam cluster
C. Indirect sending to a scam cluster
D. Direct sending to a scam cluster

Answer: D

Explanation:
Directly sending to a scam cluster is a strong indicator of active participation rather than passive exposure, triggering SAR obligations.

NEW QUESTION # 58
Which scenario most likely indicates potential active involvement of a customer in virtual asset related scam activities?

A. Indirect receiving from a scam cluster
B. Direct receiving from a scam cluster
C. Indirect sending to a scam cluster
D. Direct sending to a scam cluster

Answer: D

Explanation:
Direct sending to a scam cluster indicates active involvement by the customer in potentially transferring funds associated with fraudulent activities. Sending funds directly to known scam addresses is a strong indicator of complicity or direct engagement.
Indirect flows (A and B) could be less conclusive, and direct receiving (D) may indicate victimhood rather than active involvement.
AML typologies and DFSA guidance identify direct outgoing transactions to scam clusters as significant red flags.

NEW QUESTION # 59
Which blockchain features built-in privacy measures to prevent tracing and conceal ownership and flow of illicit funds?

A. Polygon
B. Cardano
C. Ethereum
D. Monero

Answer: D

Explanation:
Monero is a privacy-focused blockchain designed with built-in features like ring signatures, stealth addresses, and confidential transactions to obfuscate sender, receiver, and transaction amounts, making tracing difficult.
Cardano, Polygon, and Ethereum are not designed primarily with these privacy features and have publicly traceable ledgers, although privacy solutions may be layered on.

NEW QUESTION # 60
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100% Pass 2025 ACAMS Efficient CCAS Exam Questions Answers

ACAMS CCAS Exam Syllabus Topics:

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ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination Sample Questions (Q55-Q60):

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