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ACAMS AML CCAS Question # 2 Topic 1 Discussion

CCAS Exam Topic 1 Question 2 Discussion:
Question #: 2
Topic #: 1

A client at a virtual asset service provider (VASP) opened a wallet four weeks earlier with 201,000 USD. The client received a Bitcoin transfer for a total of 565,400 USD. Which is the strongest indication of an illicit source of funds for the client?
A.

Two days after opening the wallet, the client transfers 199,000 USD to a third party.

B.

The client declared a total wealth of 600,000 USD at account opening.

C.

It was not possible to trace the client's IP address.

D.

Incoming funds moved through five intermediary wallets before being transferred from a foreign VASP.

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Actual exam question for ACAMS CCAS exam by Eris8271 at Sep 8, 2025, 7:59:27 PM

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