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CCAS Practice Questions - ACAMS Certified Cryptoasset Anti-Financial Crime Specialist (CCAS) Exam

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About this Exam

Prepare with the CCAS Practice Questions - ACAMS Certified Cryptoasset Anti-Financial Crime Specialist (CCAS) Exam practice quiz. This question bank includes 100 questions covering crypto, exchange, bitcoin, typically, and like. Use it to review important concepts, identify knowledge gaps, and build confidence for the related exam, course, or assessment.

Sample Questions

Question 1
What does 'pseudonymous' mean in the context of public blockchains like Bitcoin and Ethereum?
Fully anonymous — no link to real-world identity can ever be made
Transactions and addresses are visible publicly; identity is not directly attached but can be linked via off-chain data (KYC, analytics)
All users use real names
Addresses are encrypted and invisible
Question 2
Which consensus mechanism is used by Bitcoin?
Proof of Stake (PoS)
Proof of Work (PoW)
Proof of Authority (PoA)
Delegated Proof of Stake (DPoS)
Question 3
The UTXO model (used by Bitcoin) differs from the account model (used by Ethereum) in that:
UTXO has no transactions
UTXO tracks unspent outputs that must be fully consumed, while the account model updates balances directly
They are identical
Account model has no addresses
Question 4
FATF Recommendation 15 requires:
Banning cryptocurrencies
Applying AML/CFT obligations to Virtual Asset Service Providers (VASPs), including licensing/registration and supervision
Exempting crypto from sanctions
Mandating 1-coin minimum balance
Question 5
The FATF 'Travel Rule' for crypto (R.16) generally requires:
Travel agents to file SARs
Originator and beneficiary information (name, wallet address, account ID) to travel with crypto transfers between VASPs above set thresholds
All transfers to stop
Free global wires

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Additional Information

CCAS Practice Questions - ACAMS Certified Cryptoasset Anti-Financial Crime Specialist (CCAS) Exam

This practice set contains 100 questions from the matching question bank and focuses on crypto, exchange, bitcoin, typically, and like. Work through each question carefully, review the provided solutions, and revisit topics that need more study before your next attempt.

This is an independent study resource intended for practice and review; it is not an official examination or an endorsement by any organization named in the title.

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Frequently Asked Questions

This quiz contains a total of 100 practice questions carefully selected to test your knowledge on this subject.
Yes, you will have exactly 0 minutes to complete the exam. A countdown timer will be visible once you start.
Yes, you can retake this practice test as many times as you need. The questions and options may be randomized on subsequent attempts to ensure comprehensive learning.

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