Deal of The Day! Hurry Up, Grab the Special Discount - Save 25% - Ends In 00:00:00 Coupon code: SAVE25
Welcome to Pass4Success

- Free Preparation Discussions
Mail Us support@pass4success.com
Location US
Mob_nav_barsMENU

Acams CCAS Exam - Topic 1 Question 5 Discussion

Which activity should be detected as a red flag during the customer onboarding stage and further investigated?
D) Sharing of the same IP address by multiple customers
A) Receipt of a law enforcement request to examine transactions on the customer's account
B) The applicant being located in the same jurisdiction as the virtual asset service provider
C) The use of a foreign identification document by an immigrant

Acams CCAS Exam - Topic 1 Question 5 Discussion

Actual exam question for Acams's CCAS exam
Question #: 5
Topic #: 1
[All CCAS Questions]

Which activity should be detected as a red flag during the customer onboarding stage and further investigated?

Show Suggested Answer Hide Answer
Suggested Answer: D

Sharing of the same IP address by multiple customers during onboarding can indicate potential fraud, identity manipulation, or collusion, and should be flagged for further investigation. This can be a sign of synthetic identities or multiple accounts controlled by the same person.

Receipt of law enforcement requests (A) usually occurs post-onboarding, while the location (B) or use of foreign IDs (C) is not inherently suspicious.


by Lou at Aug 12, 2025, 06:57 PM

Limited Time Offer

25%

Off

Get Premium CCAS Questions as Interactive Web-Based Practice Test or PDF

Contribute your Thoughts:

0/2000 characters
Submit Cancel
Helga
9 months ago
B is just a standard procedure, nothing suspicious there.
upvoted 0 times
...
Nan
9 months ago
Wait, why is C a red flag? Seems normal to me.
upvoted 0 times
...
Noemi
9 months ago
I think D is more concerning, though.
upvoted 0 times
...
Ronnie
10 months ago
A law enforcement request? That’s surprising!
upvoted 0 times
...
Willard
10 months ago
Definitely A, that’s a huge red flag!
upvoted 0 times
...
Micah
10 months ago
The jurisdiction issue seems less concerning to me; I thought we learned that it’s common for applicants to be in the same area as the service provider.
upvoted 0 times
...
Brianne
10 months ago
I practiced a similar question about foreign documents, and I feel like that could be a red flag too, especially if the document seems suspicious.
upvoted 0 times
...
Taryn
11 months ago
I think sharing the same IP address could indicate suspicious activity, but I need to recall if it’s a definitive red flag or just a potential concern.
upvoted 0 times
...
Tamesha
11 months ago
I remember discussing how law enforcement requests are serious red flags, but I'm not sure if they always require further investigation.
upvoted 0 times
...
Chery
11 months ago
I've got a good feeling about this one. The receipt of a law enforcement request to examine transactions seems like the most obvious red flag to me.
upvoted 0 times
...
Buddy
11 months ago
Okay, I think the key here is to identify any potential signs of suspicious or fraudulent activity. I'll carefully consider each option and try to determine which one is the most concerning.
upvoted 0 times
...
Ula
11 months ago
Hmm, I'm a bit confused by this question. I'm not sure which of these activities would be the most concerning to investigate further.
upvoted 0 times
...
Dianne
11 months ago
This seems like a tricky one. I'll need to think carefully about the potential red flags during customer onboarding.
upvoted 0 times
...

Save Cancel