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Exam Code: CAMS7
Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Deutsch Version)
Certification Provider: ACAMS
Corresponding Certification: CAMS Certification
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  • Total Questions: 447
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ACAMS CAMS7 Deutsch Exam Syllabus Topics:

SectionWeightObjectives
Tools, Technologies and Investigations22%- Technology and systems
  • 1. Monitoring systems, screening tools, data analytics
  • 2. Cryptoasset and virtual asset compliance
- Remediation and response
  • 1. Corrective actions and regulatory engagement
- Investigation processes and evidence handling
  • 1. Cooperation with authorities and information sharing
  • 2. Case management and escalation
Building and Managing Anti-Financial Crime Compliance Programs28%- Customer due diligence and know-your-customer
  • 1. politically exposed persons and high-risk clients
  • 2. CDD, EDD, beneficial ownership identification
- Program framework and policies
  • 1. Policies, procedures and controls design
  • 2. Risk assessment and risk-based approach
- Monitoring, reporting and record keeping
  • 1. Transaction monitoring and alert management
  • 2. Legal record retention requirements
  • 3. Suspicious activity reporting (SAR/STR)
- Audit, testing and continuous improvement
- Training, awareness and internal communication
Understanding Risks and Methods of Financial Crime26%- Money laundering stages and techniques
  • 1. Methods across financial sectors and businesses
  • 2. Placement, layering, integration
- Financial crime risks and consequences
  • 1. Institutional, individual, economic and social impacts
- Terrorism financing and proliferation financing
  • 1. Sources and mechanisms
  • 2. Distinctions from money laundering
- Sanctions regimes and compliance risks
  • 1. UN, EU, OFAC frameworks
  • 2. Risk identification and mitigation
Global Anti-Financial Crime Frameworks, Governance and Regulations24%- Regional and national regulations
  • 1. USA PATRIOT Act and extraterritorial laws
  • 2. EU AML Directives
- Governance, accountability and ethics
  • 1. Ethical obligations and professional standards
  • 2. Roles of board, senior management and compliance function
- International standards and bodies
  • 1. Basel Committee, Wolfsberg Group, UN conventions
  • 2. FATF 40 Recommendations

CAMS7 Deutsch Exam Facts, Digital Convenience and Global Support

Roughly 120 questions in 210 minutes minutes. Timed sessions with 447 practice questions for the CAMS7 Deutsch exam at ActualTestsIT teach you to spend those minutes wisely.
The official ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Deutsch Version) outline distributes its emphasis like this:
  • Understanding Risks and Methods of Financial Crime (26%)
  • Global Anti-Financial Crime Frameworks, Governance and Regulations (24%)
  • Tools, Technologies and Investigations (22%)
Anchor your plan on the heaviest domains and verify each one with the ActualTestsIT bank.
CAMS 7th Edition Official Study Guide ACAMS Virtual Classroom Use an official course for structured theory, then switch to the verified ActualTestsIT question bank for timed, realistic practice.
Register through the official channel: ACAMS Official Registration Pearson VUE Scheduling After creating an account, choose a test center or online proctoring, select a date, and pay to confirm.
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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Deutsch Version) Sample Questions:

In welchen Situationen müsste ein Finanzinstitut (FI) gemäß der Methodik der Financial Action Task Force (FATF) die Einreichung einer Meldung verdächtiger Aktivitäten in Erwägung ziehen?

  • A. Ein FI ist nicht in der Lage, die relevanten Dokumente zur Kundensorgfaltspflicht zu überprüfen.
  • B. Ein Begünstigter einer Transaktion ist eine politisch exponierte Person.
  • C. Ein FI identifiziert den Zahler als Händler für Edelmetalle oder -steine.
  • D. Bei einer Transaktion werden Gelder von Krypto- in Fiat-Währungen umgetauscht.
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

Die Nichteinhaltung der einschlägigen Gesetze und Vorschriften zur Bekämpfung der Geldwäsche kann zu Folgendem führen: (Wählen Sie zwei aus.)

  • A. Delistung des öffentlichen Anmeldestatus.
  • B. erhöhtes Reputationsrisiko.
  • C. Aufnahme in die konsolidierte Liste der Vereinten Nationen.
  • D. zivil- und strafrechtliche Sanktionen
Reveal Solution  Discussion  0

Correct Answer: B,D  🗳️

Zu den ungewöhnlichen Überweisungstransaktionen können gehören: (Wählen Sie zwei aus.)

  • A. eine eingehende Überweisung eines Dritten, gefolgt vom Kauf einer Immobilie im Namen des Kunden.
  • B. Mehrere elektronische Überweisungen wurden gemäß der KYC-Dokumentation an mit dem Kunden verbundene Gegenparteien gesendet.
  • C. Überweisungen in unterschiedlichen Währungen zwischen Konten bei unterschiedlichen Banken für denselben Kunden.
  • D. eine eingehende elektronische Überweisung, gefolgt von der Kreditauszahlung an einen Dritten, der ein Geschäftspartner des Kunden ist.
Reveal Solution  Discussion  0

Correct Answer: A,C  🗳️

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In einer Strafverfolgungsmaßnahme wurde den Angeklagten vorgeworfen, an mehreren Handelstagen über einen Zeitraum von zwei Monaten eine Reihe von Termingeschäften mit Kupfer, Gold, Rohöl und Erdgas auf einer elektronischen Handelsplattform getätigt zu haben. Ein Angeklagter kaufte wiederholt Terminkontrakte zu niedrigen Preisen vom anderen und verkaufte sie dann sofort zu höheren Preisen wieder. Dadurch strich ein Angeklagter praktisch den gleichen Betrag ein, den der andere verlor, obwohl sich an den offenen Positionen der beiden Angeklagten nichts änderte.
Wie nennt man diese Typologie?

  • A. Rückwärtssalto
  • B. Wash-Trading
  • C. Short-Position
  • D. Geld-Brief-Spanne
Reveal Solution  Discussion  0

Correct Answer: B  🗳️

Welche Faktoren sollten bei der Auswahl eines Instruments zur Bekämpfung von Finanzkriminalität (AFC) für eine Organisation priorisiert werden? (Zwei Antworten auswählen.)

  • A. Vollständige Eliminierung manueller Prozesse
  • B. Echtzeit-Datenanalysefunktionen als Teil einer umfassenderen Strategie
  • C. Kompatibilität mit der bestehenden IT-Infrastruktur
  • D. Präferenz für die kostengünstigste Lösung
  • E. Skalierbarkeit zur Bewältigung steigender Transaktionsvolumina
Reveal Solution  Discussion  0

Correct Answer: C,E  🗳️

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