ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination CCAS Question # 13 Topic 2 Discussion

ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination CCAS Question # 13 Topic 2 Discussion

CCAS Exam Topic 2 Question 13 Discussion:
Question #: 13
Topic #: 2

In sanctions screening, a “fuzzy match” occurs when:


A.

There is no match found.


B.

A partial or near match to a sanctions list entry occurs.


C.

Only wallet addresses match exactly.


D.

The customer is in a low-risk jurisdiction.


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