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Acams CCAS Exam - Topic 1 Question 2 Discussion

A customer sends funds to multiple newly created wallets before cashing out via an exchange. This is an example of:
C) Layering
A) Structuring
B) Chain hopping
D) Dusting

Acams CCAS Exam - Topic 1 Question 2 Discussion

Actual exam question for Acams's CCAS exam
Question #: 2
Topic #: 1
[All CCAS Questions]

A customer sends funds to multiple newly created wallets before cashing out via an exchange. This is an example of:

Show Suggested Answer Hide Answer
Suggested Answer: C

This process is layering, designed to hide the source of funds through multiple new wallets before integration into the financial system.


by Azzie at Aug 16, 2025, 12:50 AM

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Mi
7 months ago
Dusting doesn’t fit here at all.
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Alpha
8 months ago
Totally agree, it’s layering for sure.
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Kathrine
8 months ago
I thought it was structuring?
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Anabel
8 months ago
This is definitely layering.
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Cora
8 months ago
Wait, are we sure about that?
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Martin
9 months ago
Dusting doesn't seem right here; it’s usually about sending tiny amounts to many wallets. This feels more like layering to me, but I need to double-check.
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Bong
9 months ago
I feel like this could be chain hopping since they are moving funds between wallets before cashing out. But I'm not completely confident in that.
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Rozella
9 months ago
I remember practicing a question about layering, which involved moving funds through different wallets. This seems similar, but I can't recall the exact details.
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Leota
9 months ago
I think this might be structuring, but I'm not entirely sure. It sounds like breaking up transactions to avoid detection.
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Carman
9 months ago
Structuring, chain hopping, layering... this question is testing our knowledge of different money laundering techniques. I'll have to review my notes before deciding.
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Galen
10 months ago
I've seen this type of activity before. Based on the description, I'd say the answer is A - Structuring.
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Scarlet
10 months ago
Okay, let me see. Sending funds to multiple wallets before cashing out... I think that's got to be Layering, so I'll go with C.
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Stephane
10 months ago
Hmm, I'm a bit unsure on this one. I'll have to think it through carefully before answering.
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Mollie
10 months ago
This one seems straightforward. I'm pretty sure the answer is A - Structuring.
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Ronna
10 months ago
I disagree, I believe it's A) Structuring.
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Lakeesha
11 months ago
I think it's C) Layering.
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Stefan
11 months ago
I think the answer is B) Chain hopping. The customer is moving funds across multiple wallets to obscure the trail.
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Ernie
7 months ago
I thought layering was the right term for this.
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Wenona
7 months ago
But isn't that more about moving between different blockchains?
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Izetta
7 months ago
I see your point about chain hopping.
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Fernanda
8 months ago
Structuring seems to fit too, since it's about breaking up transactions.
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