CCAS candidates usually come from one of two sides: AML professionals new to crypto, or crypto people new to AML. Your preparation should start with the side you know less.
What you're preparing for
- 100 multiple-choice and multiple-select questions in 175 minutes (per the ACAMS factsheet; check the current handbook).
- In October 2026 ACAMS relaunched CCAS with Chainalysis: an updated cryptoassets and blockchain course plus new courses on financial crime risks and regulatory frameworks, compliance programmes and crypto case studies, with a 300-question practice exam.
How long to study
- AML background, little crypto: 8–10 weeks, first two on the technology.
- Crypto background, little AML: 8–10 weeks, first two on AML fundamentals.
- Both: 4–6 weeks of exam practice after the courses.
What to master
- Technology: public/private keys, addresses, custodial vs unhosted wallets, UTXO vs account model, stablecoins, DeFi, smart contracts, bridges.
- Typologies: mixers and tumblers, chain hopping, peel chains, ransomware, darknet markets, scams (including pig butchering), sanctions evasion, NFT and DeFi abuse.
- Regulation: FATF standard for virtual assets and VASPs, the Travel Rule (R.16), regional regimes such as the EU's MiCA and transfer of funds rules, US approaches.
- Controls: blockchain analytics, wallet screening, direct and indirect exposure, risk scoring, unhosted wallet checks, SAR/STR on crypto activity.
Study method
- Take the free CCAS diagnostic to find your weak side.
- Draw the flow of a transaction from a customer's exchange account to an unhosted wallet and back: where are the controls?
- Practise red-flag scenarios and use CCAS flashcards for terms.
- Sit a timed mock before booking.
Typical traps
- Assuming the blockchain shows identities (it shows addresses and amounts, not who is behind them).
- Confusing VASP obligations with those of unhosted wallet users.
- Treating all mixers or privacy tools as automatically illegal rather than as high-risk indicators.
Find out where you stand
Free 10-question CCAS test, scored by exam domain. No account needed.
Independent guide, not affiliated with ACAMS. Facts checked November 2026; always confirm on the official website.