Exam CCAS Topic 1 Question 61 Discussion

Actual exam question for ACAMS's CCAS exam
Question #: 61
Topic #: 1
In cryptoasset AML programs, "ongoing monitoring" means:

Suggested Answer: B Vote an answer

Ongoing monitoring is the continuous analysis of customer activity to detect unusual or suspicious patterns over time.

by Quinn at May 24, 2026, 03:27 AM

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