Free CCAS — Certified Cryptoasset Anti-Financial Crime Specialist Exam Questions and Answers
CCAS — Certified Cryptoasset Anti-Financial Crime Specialist is one of the ACAMS tests covered here. ACAMS credentials split into two tiers that behave differently. CAMS itself, the sanctions credential CGSS and the cryptoasset credential CCAS stand alone with no ACAMS prerequisite. The advanced credentials — Audit, Financial Crimes Investigations and Risk Management — require a passed CAMS first, and ACAMS is renaming those to Certified AFC Auditor, Investigator and Risk Manager, so both sets of names are currently in circulation. Recertification is every three years across the whole family. Formats differ by credential, and ACAMS generally sells a bundle of study materials plus the exam rather than a standalone sitting.
The first 10 questions on this page are free to read, answers included — no account and no card. A plan opens the rest of the bank, the full timed practice test and your weak-topic reporting.
Last updated: September 16, 2026
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Question #1
An investigator finds a wallet with transactions leading to a company suspected of fraud. What should they do first?
Please select an optionIncorrectCorrect answer: C
The first step in investigating suspicious activities is to analyze the transaction history to gather information and identify patterns.
Was this answer correct?Question #2
During a routine audit, an employee discovers unusual withdrawals from the company account. What is the best course of action?
Please select an optionIncorrectCorrect answer: C
Unusual withdrawals should always be reported to management for evaluation and possible further investigation to ensure compliance and mitigate risk.
Was this answer correct?Question #3
A bank freezes a customer's account due to suspected money laundering. What must be reported?
Please select an optionIncorrectCorrect answer: C
Financial institutions must report suspicious activities, particularly involving potential money laundering, to comply with AML regulations and guidelines.
Was this answer correct?Question #4
A crypto exchange notices a significant increase in large transactions from a new user. What is the best next step?
Please select an optionIncorrectCorrect answer: B
Monitoring unusual activity is crucial to ascertain if it is part of a legitimate trading strategy or a sign of malicious intent.
Was this answer correct?Question #5
A financial analyst discovers that a client's trading patterns resemble known illicit behaviors. What action should be taken?
Please select an optionIncorrectCorrect answer: A
If trading patterns indicate potential illicit behavior, a suspicious activity report should be filed to ensure compliance and proper investigation.
Was this answer correct?Question #6
An employee is tasked with identifying red flags in crypto transactions. Which of the following is NOT a red flag?
Please select an optionIncorrectCorrect answer: A
Transactions involving public addresses are common and do not inherently indicate suspicious activity, unlike transactions with no identifiable source.
Was this answer correct?Question #7
What does PEP stand for in anti-money laundering terminology?
Please select an optionIncorrectCorrect answer: D
PEP, or Politically Exposed Person, refers to individuals who hold prominent public positions and may present higher risks for money laundering due to their status.
Was this answer correct?Question #8
During an investigation, an analyst finds a series of rapid transactions between multiple wallets. What should be suspected?
Please select an optionIncorrectCorrect answer: C
Rapid transactions between multiple wallets can indicate smurfing, a technique used to evade detection by breaking up large transfers into smaller ones.
Was this answer correct?Question #9
In which scenario would a company be required to file a FinCEN SAR?
Please select an optionIncorrectCorrect answer: D
Companies must file a Suspicious Activity Report (SAR) for any transaction they suspect involves funds derived from illegal activity or attempts to hide such funds.
Was this answer correct?Question #10
Following AML compliance training, an employee feels confident handling suspicious transactions. What is the most critical concept to remember?
Please select an optionIncorrectCorrect answer: A
Compliance with policies and procedures is essential in handling suspicious transactions to ensure that the organization remains compliant with legal obligations.
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Other ACAMS certifications
- CAMS: Certified Anti-Money Laundering Specialist (opens in a new tab)
- Advanced CAMS-Risk Management (opens in a new tab)
- CAFS — Certified Anti-Fraud Specialist (opens in a new tab)
- Advanced CAMS-Audit (opens in a new tab)
- CGSS — Certified Global Sanctions Specialist (opens in a new tab)
- Advanced CAMS-Financial Crimes Investigations (Advanced CAMS-FCI) (opens in a new tab)
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FAQ
Learn More: https://www.acams.org/en/certifications/cams-certification
- Q1: What is the CCAS — Certified Cryptoasset Anti-Financial Crime Specialist exam?
- A: CCAS — Certified Cryptoasset Anti-Financial Crime Specialist is a ACAMS certification exam. Judging by the questions in our bank, it concentrates on crypto, transactions, transaction, trading and cryptocurrency.
- Q2: What topics does the CCAS — Certified Cryptoasset Anti-Financial Crime Specialist exam cover?
- A: Questions in our CCAS — Certified Cryptoasset Anti-Financial Crime Specialist bank cluster around crypto, transactions, transaction, trading, cryptocurrency, exchanges, institution and exchange. Working through the full set is the quickest way to find which of these you are weakest on.
- Q3: How should I prepare for CCAS — Certified Cryptoasset Anti-Financial Crime Specialist?
- A: Work through the CCAS — Certified Cryptoasset Anti-Financial Crime Specialist practice questions here, checking your answer on each one, then sit the practice test to rehearse the exam under timed conditions before the real thing.
- Q4: Are these real CCAS — Certified Cryptoasset Anti-Financial Crime Specialist exam questions?
- A: They are drawn from officially released past questions and from community members who have sat CCAS — Certified Cryptoasset Anti-Financial Crime Specialist. Answers are verified and updated weekly.
- Q5: Where do I register for the CCAS — Certified Cryptoasset Anti-Financial Crime Specialist exam?
- A: Register through ACAMS directly at https://www.acams.org/en/certifications/cams-certification. Exampractice is not affiliated with ACAMS and does not administer the exam.
- Q6: Is there a free CCAS — Certified Cryptoasset Anti-Financial Crime Specialist sample?
- A: Yes. Every CCAS — Certified Cryptoasset Anti-Financial Crime Specialist page shows a free sample of real questions. Upgrading opens the full bank and the practice test.
- Q7: What are ACAMS Certification Exams?
- A: ACAMS (Association of Certified Anti-Money Laundering Specialists) Certification Exams validate your expertise in anti-money laundering (AML), financial crime detection, and prevention, demonstrating your skills in maintaining compliance with global financial regulations.
- Q8: Why should I pursue ACAMS Certification?
- A: ACAMS Certification enhances your professional credibility, showcasing your knowledge in AML and financial crime prevention. This can lead to better job opportunities, higher salaries, and career advancement.
- Q9: What are the benefits of ACAMS Certification?
- A: Benefits include recognition as a certified AML specialist, improved job performance, access to exclusive resources, networking opportunities, and the ability to stay current with the latest AML strategies and regulatory changes.
- Q10: Who should take ACAMS Certification Exams?
- A: Financial professionals, compliance officers, risk managers, auditors, law enforcement personnel, and anyone involved in AML and financial crime prevention should consider these certifications to validate their expertise and advance their careers.
- Q11: What types of ACAMS Certification Exams are available?
- A: ACAMS offers certifications such as Certified Anti-Money Laundering Specialist (CAMS) and Advanced CAMS-Risk Management (CAMS-RM), each tailored to specific roles and expertise levels in AML and financial crime prevention.
- Q12: How do I prepare for ACAMS Certification Exams?
- A: Preparation can include official ACAMS training programs, study guides, practice exams, webinars, and hands-on experience in AML and financial crime prevention.
- Q13: Where can I take ACAMS Certification Exams?
- A: ACAMS Certification Exams can be taken at authorized testing centers worldwide or online, providing flexibility to fit your schedule and location.
- Q14: How do ACAMS Certifications impact my career?
- A: ACAMS Certifications significantly boost your career by demonstrating your expertise to employers, making you a more competitive candidate for advanced roles and promotions in the financial and compliance sectors.
- Q15: Are there any prerequisites for ACAMS Certification Exams?
- A: Some exams may have prerequisites, such as foundational knowledge or prior certifications. Check the specific requirements for each certification path on the ACAMS website.
- Q16: How often do I need to recertify for ACAMS Certifications?
- A: ACAMS Certifications typically require continuing education and recertification every three years to ensure that certified professionals stay updated with the latest AML and financial crime prevention practices.