Acams CCAS DUMPS WITH REAL EXAM QUESTIONS

PDF Last Updated : Jul 16, 2026
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Acams CCAS Sample Questions
Question # 1

Why should firms monitor œdusting  attacks? 

A. They slow blockchain performance. 
B. They can link anonymous wallets to known identities. 
C. They increase transaction fees. 
D. They inflate token supply. 



Question # 2

Which scenario most likely indicates active involvement of a customer in scam activities? 

A. Indirect receiving from a scam cluster 
B. Indirect sending to a scam cluster 
C. Direct sending to a scam cluster 
D. Direct receiving from a scam cluster 



Question # 3

What is œhash rate  in blockchain? 

A. The speed at which wallets are created. 
B. The computational power used for mining. 
C. The transaction fee rate. 
D. The block size limit. 



Question # 4

Which is a core component of customer due diligence (CDD)? 

A. Transaction batching 
B. Identity verification 
C. Token staking 
D. Node validation



Question # 5

Which first step should a VASP take upon detecting repeated transactions to a high-risk wallet? 

A. Immediately freeze the account. 
B. Conduct internal investigation and enhanced due diligence. 
C. Publicly disclose the wallet. 
D. Notify all customers.



Question # 6

Which privacy-enhancing feature hides both the sender and receiver in a transaction? 

A. Ring signatures 
B. Multi-sig 
C. Proof-of-Authority 
D. Token swap 



Question # 7

Which is an example of œstructuring  in crypto transactions? 

A. Sending multiple sub-threshold transactions to avoid reporting. 
B. Exchanging one crypto for another. 
C. Using a decentralized exchange. 
D. Engaging in staking. 



Question # 8

In sanctions screening, a œfuzzy match  occurs when: 

A. There is no match found. 
B. A partial or near match to a sanctions list entry occurs. 
C. Only wallet addresses match exactly. 
D. The customer is in a low-risk jurisdiction.



Question # 9

What is a œsmart contract ? 

A. A legal agreement stored offline. 
B. A self-executing code stored on blockchain. 
C. A compliance monitoring tool. 
D. A cold storage wallet type.



Question # 10

A politically exposed person (PEP) opens a crypto account. What is the required action? 

A. Treat as standard customer. 
B. Apply EDD and senior management approval. 
C. Decline onboarding. 
D. Request a travel rule exemption.