Exam CCAS Topic 2 Question 92 Discussion

Actual exam question for ACAMS's CCAS exam
Question #: 92
Topic #: 2
What is the most pertinent item for a cryptoasset money services business to include in a suspicious activity report?

Suggested Answer: A Vote an answer

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 Laura at Oct 09, 2026, 09:07 PM

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