Exam CCAS Topic 2 Question 49 Discussion

Actual exam question for ACAMS's CCAS exam
Question #: 49
Topic #: 2
A suspicious activity report was filed in the EU for a local company account that held funds generated by the sale of product coupons. A review of the account highlighted a login from an unconnected IP address. Despite repeated requests, the customer failed to provide information on the origins of the funds. Which is the main red flag here?

Suggested Answer: C Vote an answer

The main red flag is the customer's failure to cooperate with requests to provide information on the origin of funds, which undermines transparency and raises suspicion regarding the legitimacy of the funds.
While an unconnected IP address (D) is suspicious, non-cooperation (C) is a stronger indicator of potential money laundering.

by Ursula at Aug 26, 2026, 01:01 AM

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