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ACAMS - Certified Cryptoasset AFC Specialist (CCAS)

Duration:

Only 7 Days

Method:

Classroom / Online / Hybrid

Next date:

24/6/2024 (Monday)

Overview

On this accelerated Certified Cryptoasset AFC Specialist (CCAS) certification, you will gain the knowledge necessary to manage the risk of, and comply with regulations related to, financial crime in the context of the crypto sector.

CCAS has been developed in conjunction with representatives from the cryptoasset sector, AML/CTF professionals, and other subject matter experts from a regulatory and law enforcement background. CCAS fills a gap in the market for a cryptocurrency AML certification – for both individual AML professionals and entire cryptoasset compliance functions.

This cryptocurrency compliance certification program enables organizations to contextualize the threat cryptoassets pose, establish an effective risk appetite, and demonstrate compliance with regulatory requirements.

ACAMS certifications are internationally renowned and recognized. Those who earn the CCAS designation will be distinguished as authorities on AML/CFT in the crypto space.

At the end of this course you will be able to identify and mitigate common methods of financial crime linked to cryptoassets, and will be optimally prepared to progress onto our specialist CCAS certification

In just 7 days, you’ll learn how financial criminals utilize cryptoassets to launder money, and what are the key red flags you should look out for? You’ll also learn:

To protect your business from the risks of cryptoassets, you need a robust understanding of financial crime prevention principles and the practices surrounding them
Real-life case studies which will introduce you to the principles underpinning financial crime prevention
To understand the risks unique to cryptoassets
How money laundering, fraud, and tax evasion happen in cryptoassets
How to spot financial crime risks and red flags specific to cryptoassets
How risk is controlled and managed across key compliance measures and functions
How to identify which customer information is relevant and important for cryptoassets
The process for identifying, researching, and reporting unusual and suspicious customer activity

At the end of this course, you’ll sit the ACAMS exam, and achieve your Certified Cryptoasset AFC Specialist (CCAS) certification. Through Firebrand’s Lecture | Lab | Review methodology, you’ll get certified at twice the speed of the traditional training and get access to courseware, learn from certified instructors, and train in a distraction-free environment.

Audience

The CCAS course is ideal for:

Professionals working in the crypto sector, with responsibility for cryptocurrency compliance and managing the risks of cryptoasset-related financial crime
This cryptocurrency AML certification is also appropriate for individuals who want to expand their knowledge and better apply their skills to the crypto sector. This includes CAMS, CKYCA, CTMA, or CAFCA certified
AML or KYC analyst
Transaction monitoring analyst
AML investigator
AML management
Fraud investigator
AML officer
Chief compliance officer
Audit, special investigations
SAR/STR reporting officer
Regulatory examiner
Law enforcement
Blockchain technologist
Systems designer
Legal counsel
Intelligence analyst
Cyber security professionals

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Benefits

Other accelerated training providers rely heavily on lecture and independent self-testing and study.

Effective technical instruction must be highly varied and interactive to keep attention levels high, promote camaraderie and teamwork between the students and instructor, and solidify knowledge through hands-on learning.

Firebrand Training provides instruction to meet every learning need:

Intensive group instruction
One-on-one instruction attention
Hands-on labs
Lab partner and group exercises
Question and answer drills
Independent study

Think you are ready for the course? Take a FREE practice test to assess your knowledge!

Free Practice Test

Curriculum

This certification program includes key topics relevant to the cryptoasset sector. The training course incorporates three ACAMS online certificate courses:

Cryptoassets and blockchain
AML foundations for cryptoassets and blockchain
Risk management programs for cryptoassets and blockchain

Module 1: What is financial crime?

Introduction
Introductory case video
What would you do?
Feedback
Learning objectives Types of financial crime
What is financial crime?
Money laundering
Money laundering (Case example)
Money laundering for cryptoasset (Case example)
Terrorist financing
Detecting terrorist financing (Case example)
Sanctions evasion
Sanctions evasion (Case example)
Fraud
Fraud (Case example: Voice phishing)
Fraud in cryptoasset (Case example)
Bribery and corruption
Bribery and corruption (Case example)
Tax avoidance versus tax evasion
Tax avoidance versus tax evasion (Case example)
Tax avoidance versus tax evasion in cryptoasset (Case example)
Cybercrime
Cybercrime (Case example)
Review
Review questions

Module 2: Financial crime risk

What is risk?
Types of risk: Regulatory, legal, financial, reputational
International regulations and guidance
Categories of risk: Customer, jurisdiction, product, channel Customer risk
Customer risk and red flags
Beneficial ownership
Ultimate beneficial ownership
Politically exposed person risk and red flags
Shell company risk and red flags
Cash-intensive business risk and red flags Jurisdiction risk
Jurisdiction risk and red flags
Jurisdiction risk and red flags (Case example) Product risk
Product risk and red flags
Charity and NGO risk and red flags
Trade finance risk and red flags
Cryptoasset risk and red flags Channel risk
Channel risk and red flags
Electronic transfer of funds risk and red flags
Remote deposit capture risk and red flags Risks specific to your business
Dark markets risk and red flags
Dark markets risk and red flags (Case example)
Mixers and tumblers risk and red flags
Mixers and tumblers risk and red flags (Case example)
Cryptoasset and gaming risk and red flags
Cryptoasset sanctions indirect risk and red flags
Review
Review questions

Module 3: Controlling risk

Risk-based approach
Risk-based approach to business
Controlling risk
Residual risk equation Know your role in compliance
Three lines of defense industry
Risk-based escalation
Independence of the second line
Role of the money laundering reporting officer
Audit as the third line of defence
The three phases of customer research
Know your customer
KYC is intended to manage risk
KYC is intended to manage risk (Case example)
Transaction monitoring
Transaction monitoring is intended to manage risk
Transaction monitoring process
Transaction monitoring (Case example)
Sanctions compliance
Regulations related to sanctions compliance
Internet search: Sanctions screening
Transaction monitoring versus name screening
Sanctions (Case example)
Review
Review questions

Module 4: Research and reporting

Research process
Investigative mindset
Four research steps
Levels of due diligence
CDD for a natural person
CDD for a legal person Information sources
Criteria for selecting standard customer research sources for cryptoasset
If you need more information
Tipping off
Organizing what you learn
How much research is reasonably enough?
Following organization-specific policies and procedures
Filter what customer information is relevant and important for cryptoasset
Data security and privacy
Documenting your research
Customer profile structure and format
Your obligation
Duty to report
Suspicious activity escalation process
How your organization might act
What is a suspicious activity report?
Who writes a SAR in your organization?
Transaction monitoring and ongoing reviews
Maintaining an account after unusual activity
Refusing or terminating a customer
Review
Review questions

Exam Track

At the end of this accelerated course, you’ll sit the following exam at the Firebrand Training centre, covered Certification Guarantee:

ACAMS Certified Cryptoasset AFC Specialist (CCAS) exam

Duration: 175 Minutes
Format: Multiple-choice and multiple-select questions
Number of questions: 100 multiple-choice and multiple-select questions
Passing score: The minimum passing score is 80% and multiple attempts are allowed
When you pass, you’ll receive an online certificate and earn four ACAMS credits

What's Included

Your accelerated course includes:

Accommodation *
Meals, unlimited snacks, beverages, tea and coffee *
On-site exams **
Exam vouchers **
Practice tests **
Certification Guarantee ***
Courseware
Up-to 12 hours of instructor-led training each day
24-hour lab access
Digital courseware **

* For residential training only. Accommodation is included from the night before the course starts. This doesn't apply for online courses.
** Some exceptions apply. Please refer to the Exam Track or speak with our experts
*** Pass first time or train again free as many times as it takes, unlimited for 1 year. Just pay for accommodation, exams, and incidental costs.

Prerequisites

The program assumes that the candidate has approximately 18 months to two years of AFC experience and an understanding of the crypto space, although this is not a prerequisite.
Being able to demonstrate an understanding of the financial crime framework is more important than direct experience of the cryptoasset sector

Unsure whether you meet the prerequisites? Don’t worry. Your training consultant will discuss your background with you to understand if this course is right for you.

Reviews

Here's the Firebrand Training review section. Since 2001 we've trained exactly 134561 students and asked them all to review our Accelerated Learning. Currently, 96.41% have said Firebrand exceeded their expectations.

Read reviews from recent accelerated courses below or visit Firebrand Stories for written and video interviews from our alumni.

"Training was very good, explanation was very clear and teacher detailed a lot, so for a 3 day course and to have a first understanding of POWER BI is good."
Rosanna Seerattan Cruz, JTI. (19/3/2024 (Tuesday) to 21/3/2024 (Thursday))

"The instructor and the structure of the course were very clear."
EK, JTI. (19/3/2024 (Tuesday) to 21/3/2024 (Thursday))

"CEH is a very hard training, but it's doable thanks to the friendly employees at Firebrand and the accommodations."
Kas Ramjiawan, ITQM. (4/3/2024 (Monday) to 8/3/2024 (Friday))

"Heavy stuff! Long days and almost no time for some leisure or preparing for exam... I thought there was more hands-on training involved."
MR. (4/3/2024 (Monday) to 8/3/2024 (Friday))

"The course was well structured and concise with a knowledgeable and personable instructor. I will recommend Firebrand courses to all colleagues"
LT. (6/3/2024 (Wednesday) to 8/3/2024 (Friday))

Course Dates

Start	Finish	Status	Location
19/2/2024 (Monday)	25/2/2024 (Sunday)	Finished - Leave feedback	-
24/6/2024 (Monday)	30/6/2024 (Sunday)	Wait list	Nationwide
5/8/2024 (Monday)	11/8/2024 (Sunday)	Limited availability	Nationwide
16/9/2024 (Monday)	22/9/2024 (Sunday)	Open	Nationwide
28/10/2024 (Monday)	3/11/2024 (Sunday)	Open	Nationwide
9/12/2024 (Monday)	15/12/2024 (Sunday)	Open	Nationwide