ACAMS CCAS Question Answer
Which is an example of “structuring” in crypto transactions?
Sending multiple sub-threshold transactions to avoid reporting.
Exchanging one crypto for another.
Using a decentralized exchange.
Engaging in staking.
Structuring (smurfing) involves breaking transactions into smaller amounts to evade AML reporting thresholds, a classic ML tactic.
TESTED 01 Jan 2026
Copyright © 2014-2026 ACE4Sure. All Rights Reserved