CCAS Verified 2026 Edition

CCAS Practice Test

The Certified Cryptoasset Anti-Financial Crime Specialist (CCAS), from ACAMS, is for compliance staff who manage financial-crime risk in cryptoasset and blockchain businesses. Practice questions here cover blockchain and cryptoasset fundamentals, AML foundations for crypto-related crime, and building risk programs with customer due diligence. It typically requires three core ACAMS certificate courses first.

165 Total Questions
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Exam Information

Official specifications published by ACAMS

Exam Format

175 min
100
80%
Specialist

Registration

$1995 USD
Pearson VUE or online proctoring
English only

Validity

3 years

CCAS Exam Topics and Domains

CCAS is organized into 3 weighted domains. Expect to work with Bitcoin, Blockchain analytics for KYC, Blockchain analytics platforms, Chainalysis, and more.

1

Cryptoassets and Blockchain

30%

Blockchain Fundamentals

How a Blockchain WorksWhat Cryptoassets AreMining and Coin Generation
  • Understand how a blockchain works, what cryptoassets are, and how mining generates coins
  • Explain the fundamental technology underlying crypto and distributed ledger systems

Types of Cryptoassets and Virtual Asset Service Providers

Types of BlockchainsTypes of Cryptoassets and CryptocurrenciesVirtual Asset Service Providers (VASPs)
  • Distinguish between different types of cryptoassets and virtual asset service providers
  • Identify the compliance and risk implications of various crypto asset categories

Transactions, Wallets, and Blockchain Mechanics

How Transactions Occur on the BlockchainTypes of Wallets
  • Explain how transactions occur on the blockchain, their purpose, and the types of wallets involved
  • Understand the mechanics and security considerations of different wallet types

Blockchain Analytics, Tracing, and Attribution

Blockchain Analytics Tools and TechniquesCryptoasset Tracing and Attribution
  • Use analytics to mitigate blockchain risks and support cryptoasset tracing and attribution
  • Apply blockchain analytics tools and techniques to investigate suspicious transactions
2

AML Foundations for Cryptoassets and Blockchain

35%

Types of Financial Crime in Cryptoassets

Money Laundering through CryptoassetsTerrorist Financing via CryptoassetsSanctions Evasion using CryptoassetsFraud in the Cryptoasset SectorBribery and CorruptionTax Evasion through CryptoassetsCybercrime and Cryptoassets
  • Understand how money laundering, fraud, and tax evasion happen in cryptoassets
  • Identify and explain various financial crime typologies specific to the crypto sector

Financial Crime Risk in Cryptoassets

Types of RiskInternational Regulations and GuidanceCustomer Risk and Red FlagsJurisdiction Risk and Red FlagsProduct and Channel RiskRisks Specific to Crypto Businesses
  • Identify and assess financial crime risks and red flags specific to cryptoassets
  • Apply understanding of international regulations and guidance to crypto compliance

Controlling Risk

Risk-Based ApproachThree Lines of DefenseKnow Your Customer (KYC) for CryptoTransaction Monitoring for CryptoSanctions Compliance for Crypto
  • Apply a risk-based approach to managing crypto-related financial crime risks
  • Understand how risk is controlled and managed across key compliance measures and functions

Research and Reporting

Research Process and Investigative MindsetCustomer Information and Due DiligenceSuspicious Activity Reporting
  • Identify, research, and report unusual and suspicious customer activity in the crypto context
  • Apply the process for documenting and escalating suspicious activity
3

Risk Management Programs for Cryptoassets and Blockchain

35%

Regulatory Framework for Cryptoassets

International Regulatory Bodies and StandardsJurisdiction-Specific RegulationsRegulatory Guidance on Cryptocurrency Transactions
  • Identify the major international regulatory bodies and jurisdiction-specific regulations and guidance concerning financial crime risk management
  • Apply regulatory requirements to crypto business operations

Building an Effective Crypto Risk Management Program

Risk Assessment for Crypto BusinessesRisk-Based Approach Applied to Crypto BusinessCompliance Program Design and Governance
  • Apply a risk-based approach to your crypto business, including identifying high-risk customers and businesses
  • Design and implement effective risk management programs for crypto organizations

KYC and Customer Due Diligence for Crypto

KYC Process Tailored for CryptoEnhanced Due Diligence for High-Risk Crypto Customers
  • Build an effective crypto KYC program including tailoring key processes for crypto customers
  • Apply enhanced due diligence procedures for high-risk crypto customers and transactions

Transaction Monitoring and Financial Crime Reporting for Crypto

Transaction Monitoring for Crypto BusinessesFinancial Crime Investigation and ReportingCrypto Trading Risk Management
  • Research, identify, and report financial crime as part of your financial crime investigation process
  • Build effective transaction monitoring capabilities for crypto businesses

How do I earn this certification?

Passing CCAS earns the CCAS - Certified Cryptoasset Anti-Financial Crime Specialist certification. It sits in the Cryptoasset / Digital Asset Compliance track.

Next Level Options
Alternative Paths
  • Cryptocurrency Compliance Specialist (CCS) Alternative crypto-focused compliance certification from a different vendor.
  • Certified Blockchain Expert For professionals wanting deeper technical blockchain knowledge rather than compliance focus.

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What's changed on this exam?

Current Status
  • ACTIVE
  • Last content update: 2026-02-26
  • Announcement date: 2022-10-31
Updates
  • Blockchain Analytics Blockchain analytics tools and techniques are directly tested. Candidates should understand how Chainalysis, Elliptic, and similar tools are used for tracing and attribution.
  • DeFi Protocols DeFi-specific risks (flash loan attacks, rug pulls, bridge exploits) are increasingly relevant to the exam as ACAMS regularly updates content.
  • Privacy-Enhancing Technologies Understanding privacy coins (Monero, Zcash), mixers, tumblers, and their AML implications is critical for the exam.

Who should take this exam?

Active ACAMS membership
40 eligibility credits (based on education, professional experience, and relevant training)
Completion of three core CCAS certificate courses
  • 18 months to two years of AFC (Anti-Financial Crime) experience
  • At least one year of work experience in the crypto space (desirable but not required)
  • Understanding of the financial crime framework

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