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ACAMS CCAS Dumps Questions Answers

Exam Code:
CCAS
Last Update: Sep 24, 2025
100 Questions Answers with Explanation Detail
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10

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85%

Average Score In Real
Exam At Testing Centre

91%

Questions came word by
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CCAS Q&A's Detail

Exam Code:
CCAS
Total Questions:
100 Q&A's
Single Choice Questions:
84 Q&A's
Multiple Choice Questions:
16 Q&A's

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All AML Certifications Related Certification Exams

Total Questions: 60
Updated: 24-Sep-2025

Other ACAMS Certification Exams

Certified Cryptoasset Anti-Financial Crime Specialist Examination Questions and Answers

Questions 1

In cryptoasset AML programs, “ongoing monitoring” means:

Options:

A.

Checking customer activity only when onboarding

B.

Continuous review of transactions to detect anomalies

C.

Only screening customers for sanctions once

D.

Freezing all suspicious accounts

Questions 2

Which business category below is considered to present the highest risk of money laundering?

Options:

A.

Registered hedge fund

B.

Pharmaceutical company

C.

Law firm

D.

Art dealer

Questions 3

A compliance officer at an exchange who is conducting an annual risk assessment identifies an increased volume of transactions to and from unhosted wallets. Based on Financial Action Task Force guidance, which inherent risk rating would be most appropriate for the compliance officer to assign to such activities?

Options:

A.

Negligible

B.

Low

C.

Moderate

D.

High

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