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ACAMS CCAS Practice Test Questions Answers

Exam Code: CCAS (Updated 100 Q&As with Explanation)
Exam Name: Certified Cryptoasset Anti-Financial Crime Specialist Examination
Last Update: 26-Aug-2025
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Questions Include:

  • Single Choice: 84 Q&A's
  • Multiple Choice: 16 Q&A's

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    All AML Certifications Related Certification Exams

    Total Questions: 60
    Updated: 26-Aug-2025

    CCAS Questions and Answers

    Question # 1

    An analyst at a virtual asset service provider (VASP) that white-labels its exchange solution to other cross-border VASPs is developing a VASP onboarding procedure. Under Financial Action Task Force Recommendation 13, which CDD practices should be applied to such relationships? (Select Three.)

    A.

    Obtain approval from the local supervisory authority

    B.

    Assess the profitability of the VASP relationship

    C.

    Assess the nature and purpose of the VASP relationship

    D.

    Obtain approval from senior management

    E.

    Assess the VASP’s supervision and if a license/registration is needed

    Question # 2

    Which blockchain type is accessible only to a single organization?

    A.

    Public

    B.

    Private

    C.

    Consortium

    D.

    Hybrid

    Question # 3

    The Financial Action Task Force recommends countries require virtual asset service providers to maintain all records of transactions and customer due diligence measures for a minimum of:

    A.

    6 months

    B.

    2 years

    C.

    5 years

    D.

    7 years

    Question # 4

    Which virtual asset relies on an account-based ledger model?

    A.

    Litecoin

    B.

    Ethereum

    C.

    Bitcoin

    D.

    Monero

    Question # 5

    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

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