ACAMS CAMS7 Deutsch Exam : Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Deutsch Version)
- Exam Code: CAMS7-Deutsch
- Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Deutsch Version)
- Updated: Sep 14, 2026
- Q & A: 447 Questions and Answers
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ACAMS CAMS7 Deutsch Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) | |
| Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to real estate - Financial Crime Risks related to insurance products - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to trusts and company service providers |
| Building an AFC Compliance Program | ||
| Tools and Technologies to Fight Financial Crime |
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Deutsch Version) Sample Questions:
Eine nationale Risikobewertung (National Risk Assessment, NRA) kann den risikobasierten Ansatz eines Finanzinstituts (Fl) zur Bekämpfung von Geldwäsche und Terrorismusfinanzierung beeinflussen, indem sie:
- A. Vorgabe, welche Vortaten bei der Risikobewertung des FL berücksichtigt werden müssen.
- B. Festlegung der Höchststrafen, die bei Verstößen gegen das Geldwäschegesetz verhängt werden können.
- C. Genaue Definition der Richtlinien und Verfahren, die umgesetzt werden müssen.
- D. Bereitstellung von Leitlinien zu den Kunden- und Transaktionstypen, die das höchste Risiko bergen.
Correct Answer: D 🗳️
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Was ist der Hauptzweck einer Risikobereitschaftserklärung (RAS) in einer Organisation und wie sollte sie effektiv kommuniziert und umgesetzt werden?
- A. Ein RAS ist ein detaillierter Plan zur Steuerung operationeller Risiken und deckt keine strategischen oder finanziellen Risiken ab.
- B. Ein RAS ist ein formelles Dokument, das der Einhaltung gesetzlicher Vorschriften dient und keinen Einfluss auf die täglichen Risikomanagementpraktiken innerhalb der Organisation hat.
- C. Ein RAS wird verwendet, um die Risikotoleranzgrenzen gegenüber externen Stakeholdern darzulegen und muss nicht innerhalb der Organisation kommuniziert werden
- D. Ein RAS definiert die Menge und Art des Risikos, das eine Organisation bereit ist einzugehen, um ihre Ziele zu erreichen. Es sollte allen Beteiligten klar kommuniziert und entsprechende Kontrollen implementiert werden.
Correct Answer: D 🗳️
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Welche Warnsignale bei einem Bankkonto können laut FinCEN zusammengenommen Hinweise auf moderne Sklaverei, Menschenhandel und Ausbeutung sein? (Wählen Sie zwei aus.)
- A. Häufige Zahlungen für Online-Werbung oder nicht-lokale Kleinanzeigen
- B. Transaktionsaktivität mit einer registrierten virtuellen Währungsbörse
- C. Eingehende Geldtransfers von externen Zahlungsabwicklern mit eingeschränkten Informationen zum Absender
- D. Hohe Barzahlungen an Wanderarbeiter in der Landwirtschaft
Correct Answer: A,C 🗳️
Was ist das primäre Geldwäscherisiko im Zusammenhang mit Prepaid-Karten?
- A. Sie können anonyme Geldtransfers ermöglichen.
- B. Sie verringern die Transaktionsgeschwindigkeit
- C. Sie eliminieren Cyberrisiken vollständig
- D. Sie generieren immer Zinserträge.
Correct Answer: A 🗳️
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Welche Eigenschaft ist am ehesten mit Hochrisikokunden verbunden?
- A. Regelmäßige Einkäufe im lokalen Einzelhandel
- B. Häufige, unerklärte internationale Aktivitäten mit Beteiligung von Hochrisikoregionen
- C. Vorhersehbare Gehaltsabrechnungstransaktionen
- D. Transparente Eigentumsverhältnisse und stabiles Einkommen
Correct Answer: B 🗳️
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