Free ACAMS CCAS Exam Dumps Questions & Answers


Exam Code/Number:	CCASJoin the discussion
Exam Name:	Certified Cryptoasset Anti-Financial Crime Specialist Examination
Certification:	ACAMS
Free Question Number:	102
Publish Date:	Oct 05, 2026
# of views:	973
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Total 102 questions

Question 1

Which type of blockchain is jointly operated by multiple pre-approved organizations?

A.Consortium
B.Hybrid
C.Public
D.Private

Question 2

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 senior management
B.Assess the VASP's supervision and if a license/registration is needed
C.Assess the nature and purpose of the VASP relationship
D.Obtain approval from the local supervisory authority
E.Assess the profitability of the VASP relationship

Question 3

Which is an accurate description of a Decentralized Autonomous Organization (DAO)?

A.DAOs are cryptocurrency funds in which the board of directors submit their votes using blockchain technology.
B.DAOs are decentralized blockchain technologies that use traditional contracts instead of smart contracts.
C.DAOs are organizational structures through which how a protocol will operate is determined by a group of actors.
D.DAOs are decentralized blockchain organizations that require managerial activity by humans.

Question 4

An exchange uses blockchain analytics to identify high-risk wallet clusters. This is an example of:

A.Transaction screening
B.Custodial control
C.KYC
D.On-chain forensic analysis

Question 5

Under FATF guidance, "unhosted wallets" are:

A.Custodial wallets held by third parties.
B.Wallets where users control private keys directly.
C.Wallets managed by regulated exchanges.
D.Wallets with multi-sig security.