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  • Exam Name: Certified Cryptoasset Anti-Financial Crime Specialist Examination
  • Last Update: 04-Oct-2025
  • Questions and Answers: 100
  • Single Choice: 84 Q&A's
  • Multiple Choice: 16 Q&A's

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CCAS Questions and Answers

Question # 1

A compliance officer is conducting an AML risk assessment of two different operating models: a centralized cryptoasset exchange and a decentralized cryptoasset exchange. Which key difference causes the compliance officer to risk-rate the decentralized exchange higher than the centralized exchange?

A.

The cost of each transaction

B.

The number of validator nodes

C.

The lack of a central counterparty

D.

The supported asset types

Question # 2

Under DIFC AML regulations, enhanced due diligence (EDD) ismandatorywhen:

A.

A customer is a domestic bank.

B.

The customer is from a high-risk jurisdiction.

C.

The transaction is above USD 1,000.

D.

The customer is a retail investor.

Question # 3

A firm using blockchain analytics finds an address that sent funds through multiple hops before reaching a darknet market wallet. This is an example of:

A.

Direct exposure

B.

Indirect exposure

C.

Mixing

D.

Transaction batching

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CCAS Testimonials

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no  Ricky
posted on 21-Sep-2025
5 Stars
During my studies time in comsats I appeared for exam Certified Cryptoasset Anti-Financial Crime Specialist Examination and its exam code CCAS passed with 89% while learning from crack4sure site.
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gi  Kylie
posted on 18-Sep-2025
5 Stars
I was able to pass the CCAS exam on my first try thanks to crack4sure.com's verified questions and answers.