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Acams CCAS Exam Dumps
Certified Cryptoasset Anti-Financial Crime Specialist Examination
Total Questions : 100
Update Date : July 09, 2026
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Acams CCAS Sample Question Answers
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.
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