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Exam CCAS Topic 1 Question 14 Discussion

Actual exam question for ACAMS's CCAS exam
Question #: 14
Topic #: 1
Which token type should be considered as carrying the highest risk when assessing the AML risks related to the customer's source of funds?

Suggested Answer: A Vote an answer

Privacy tokens are specifically designed to obfuscate transaction details such as sender, recipient, and amounts, making them inherently high risk for money laundering and terrorist financing. Their anonymity-enhanced features pose significant challenges to AML efforts.
Stablecoins (B), platform tokens (C), and security tokens (D) have varying risk profiles but generally provide more transparency or are subject to regulatory frameworks, reducing inherent AML risk compared to privacy tokens.
FATF and DFSA AML frameworks highlight privacy tokens as a priority for enhanced due diligence and risk mitigation due to their abuse potential.

by Bowen at Mar 06, 2026, 12:32 AM

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Here are all the actual test exam dumps for IT exams. Most people prepare for the actual exams with our test dumps to pass their exams. So it's critical to choose and actual test pdf to succeed.

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