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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.
Cryptoassets and Blockchain
Blockchain Fundamentals
- 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
- 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
- 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
- Use analytics to mitigate blockchain risks and support cryptoasset tracing and attribution
- Apply blockchain analytics tools and techniques to investigate suspicious transactions
AML Foundations for Cryptoassets and Blockchain
Types of Financial Crime in 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
- Identify and assess financial crime risks and red flags specific to cryptoassets
- Apply understanding of international regulations and guidance to crypto compliance
Controlling Risk
- 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
- Identify, research, and report unusual and suspicious customer activity in the crypto context
- Apply the process for documenting and escalating suspicious activity
Risk Management Programs for Cryptoassets and Blockchain
Regulatory Framework for Cryptoassets
- 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
- 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
- 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
- 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.
- CAMS - Certified Anti-Money Laundering SpecialistCCAS holders earn 40 ACAMS credits, qualifying them to apply for the CAMS program.
- CGSS - Certified Global Sanctions SpecialistCCAS holders earn 40 ACAMS credits, qualifying them to apply for the CGSS program.
- CAMS-RM - Advanced CAMS-Risk ManagementRequires CAMS certification first. CCAS holders who also hold CAMS can pursue this advanced specialization.
- CAMS-FCI - Advanced CAMS-Financial Crimes InvestigationsRequires CAMS certification first. For professionals who want to deepen their crypto investigation skills.
- CAMS-Audit - Advanced CAMS-AuditRequires CAMS certification first. For professionals who want to audit crypto compliance programs.
- 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.
Practice with Precision
The PlanetCert Simulator mirrors the real exam environment with authentic questions and timed pressure.
How to study for this exam?
The most effective way to prepare for CCAS is by using the PlanetCert Simulator to practice questions and review detailed explanations.
What's changed on this exam?
- ACTIVE
- Last content update: 2026-02-26
- Announcement date: 2022-10-31
- 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?
- 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