ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination CCAS Question # 16 Topic 2 Discussion

ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Examination CCAS Question # 16 Topic 2 Discussion

CCAS Exam Topic 2 Question 16 Discussion:
Question #: 16
Topic #: 2

In cryptoasset AML programs, “ongoing monitoring” means:


A.

Checking customer activity only when onboarding


B.

Continuous review of transactions to detect anomalies


C.

Only screening customers for sanctions once


D.

Freezing all suspicious accounts


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