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Acams CCAS Exam - Topic 2 Question 17 Discussion

What is the most pertinent item for a cryptoasset money services business to include in a suspicious activity report?
A) All types of cryptocurrencies purchased by the subject, including aggregate total of each and fiat currency equivalent
B) The names of every owner of the destination wallet address(es) to which the subject sent transactions during the review period
C) The aggregate total amount of fiat currency used by the subject to purchase cryptocurrency
D) The subject's account onboarding information not otherwise included in the counter-party information section

Acams CCAS Exam - Topic 2 Question 17 Discussion

Actual exam question for Acams's CCAS exam
Question #: 17
Topic #: 2
[All CCAS Questions]

What is the most pertinent item for a cryptoasset money services business to include in a suspicious activity report?

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Suggested Answer: A

SARs should include detailed transactional information to support investigations, including all types and aggregate amounts of cryptocurrencies purchased, along with fiat currency equivalents. This information provides a clear picture of the subject's activity and financial scale.

Owner names of destination wallets (B) may not be available; onboarding info (D) is supplementary, and fiat aggregate totals (C) alone are insufficient.

FATF and DFSA guidance recommend comprehensive transactional data inclusion in SARs to facilitate law enforcement.


by Leigha at Jun 22, 2026, 10:55 AM

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