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ACAMS AML Certifications (CCAS) Free Practice Questions

Getting ready for your ACAMS AML Certifications CCAS exam can feel like a big hurdle, right? Don't worry, we've got your back! Jump into our completely free CCAS practice questions - they're just like the real test, designed to help you get comfortable and pinpoint exactly what you need to study more. Let's get you feeling super confident for exam day!

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  5. Certified Cryptoasset Anti-Financial Crime Specialist Examination Practice Questions
1. Which Is the general consensus among Jurisdictions who have performed a national risk assessment about...
2. Which is a core component of customer due diligence (CDD)?
3. As per the Financial Action Task Force standards, which activities fall under the definition of...
4. Which key type of information allows financial intelligence units to combat the risk of anonymity...
5. If a VASP suspects a transaction involves a sanctioned entity, it must:
6. Which token type should be considered as carrying the highest risk when assessing the AML...
7. Which key differences between the Bitcoin and Ethereum blockchains must investigators consider when investigating flows...
8. Under DIFC AML rules, which governance body must approve the firm’s business-wide risk assessment?
9. What is “layering” in the context of money laundering using cryptoassets?
10. Which are common red flags that indicate fraudulent activity in a decentralized finance marketplace?
11. The Financial Action Task Force recommends countries require virtual asset service providers to maintain all...
12. A customer who runs a cryptoasset automated teller machine (ATM) comes into a financial institution...
13. Which activity should be detected as a red flag during the customer onboarding stage and...
14. Which blockchain analysis red flag is linked to terrorism financing?
15. Which features are used by anonymity-enhanced cryptoassets to reduce transparency of transactions and identities?
16. Which type of cryptoasset is explicitly designed to maintain a stable value?
17. The lightning network is apayment protocol built on top of the Bitcoin blockchainthat:
18. What is “hash rate” in blockchain?
19. Which is the most important consideration when assessing compromise risks when creating a decentralized finance...
20. In sanctions screening, a “fuzzy match” occurs when:

ACAMS CCAS Summary

  • Vendor: ACAMS
  • Product: CCAS
  • Update on: Aug 19, 2025
  • Questions: 100
  • Page: 1 / 2
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TESTED 19 Aug 2025