Acams Exam CCAS 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?

AReceipt of a law enforcement request to examine transactions on the customer's account

BThe applicant being located in the same jurisdiction as the virtual asset service provider

CThe use of a foreign identification document by an immigrant

DSharing of the same IP address by multiple customers

Show Suggested 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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