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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

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Helga
3 months ago
B is just a standard procedure, nothing suspicious there.
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Nan
3 months ago
Wait, why is C a red flag? Seems normal to me.
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Noemi
3 months ago
I think D is more concerning, though.
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Ronnie
4 months ago
A law enforcement request? That’s surprising!
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Willard
4 months ago
Definitely A, that’s a huge red flag!
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Micah
4 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.
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Brianne
4 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.
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Taryn
4 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.
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Tamesha
5 months ago
I remember discussing how law enforcement requests are serious red flags, but I'm not sure if they always require further investigation.
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Chery
5 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.
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Buddy
5 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.
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Ula
5 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.
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Dianne
5 months ago
This seems like a tricky one. I'll need to think carefully about the potential red flags during customer onboarding.
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