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Acams CCAS Exam - Topic 1 Question 13 Discussion

A customer who runs a cryptoasset automated teller machine (ATM) comes into a financial institution and deposits a larger than usual amount. When asked about the deposit, the customer answers there has been broader adoption of cryptoassets in the region where the ATM is located. Which additional information about the business would indicate high risk for money laundering? (Select Two.)
C) The region is neighboring with a narcotic-producing jurisdiction. and D) The region is located within a high-risk jurisdiction.
A) The volume and the number of users increase.
B) The cryptoasset ATM supports a variety of cryptoassets.
E) The cryptoasset ATM was recently licensed.

Acams CCAS Exam - Topic 1 Question 13 Discussion

Actual exam question for Acams's CCAS exam
Question #: 13
Topic #: 1
[All CCAS Questions]

A customer who runs a cryptoasset automated teller machine (ATM) comes into a financial institution and deposits a larger than usual amount. When asked about the deposit, the customer answers there has been broader adoption of cryptoassets in the region where the ATM is located. Which additional information about the business would indicate high risk for money laundering? (Select Two.)

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Suggested Answer: C, D

Money laundering risk increases if the business operates in or near high-risk jurisdictions (D) or regions associated with narcotics production (C), as these are common sources of illicit funds.

An increase in volume and users (A) or supporting various cryptoassets (B) alone does not necessarily increase ML risk. Recent licensing (E) may indicate regulatory compliance, potentially lowering risk.


by Catherin at Apr 08, 2026, 09:31 AM

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France
1 month ago
A lot of users? Sounds suspicious to me.
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Nichelle
1 month ago
C and D definitely raise red flags!
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Novella
2 months ago
I practiced a similar question, and I think supporting various cryptoassets could be a risk factor too. So maybe B and C?
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Ora
2 months ago
I feel like the connection to a narcotic-producing area is significant, so C seems likely. But I’m torn about the second choice.
upvoted 0 times
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Jame
2 months ago
I'm not entirely sure, but I think the volume and number of users increasing could also indicate risk. Maybe A and D?
upvoted 0 times
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Florinda
2 months ago
I remember studying that high-risk jurisdictions can definitely raise red flags, so I think options C and D might be the right choices.
upvoted 0 times
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