CCAS practice question 25 of 35

A compliance officer is conducting a customer risk review. Which statements represent the highest level of customer risk? (Select Two.)

Answer options

A: A customer who uses a virtual private network (VPN) connection to access the customer's account

B: A student customer depositing 15,000 USD over a period of a month, using the funds to purchase cryptoassets that are sent to another virtual asset service provider

C: A business customer opting to pay suppliers in cryptoassets

D: A customer receiving cryptoassets daily from another virtual asset service provider located in a foreign jurisdiction which are then sent to a private wallet

E: A customer located in a foreign country donating 10,000 USD worth of cryptoassets to a charity for veterans in the US

Correct Answer:

B, D

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