A customer who runs a cryptoasset automated teller machine (ATM) comes into a financial institution...

Vendor: ACAMS
Product: CCAS
Update on: Jan 2, 2026
Questions: 100

ACAMS CCAS Question Answer

A customer who runs a cryptoasset automated teller machine (ATM) comes into a financial institution and deposits a larger than usual amount. When asked about the deposit, the customer answers there has been broader adoption of cryptoassets in the region where the ATM is located. Which additional information about the business would indicate high risk for money laundering? (Select Two.)

The volume and the number of users increase.

The cryptoasset ATM supports a variety of cryptoassets.

The region is neighboring with a narcotic-producing jurisdiction.

The region is located within a high-risk jurisdiction.

The cryptoasset ATM was recently licensed.