ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Deutsch Version) : CAMS7 Deutsch
- Exam Code: CAMS7 Deutsch
- Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Deutsch Version)
- Updated: Sep 25, 2026 Q & A: 447 Questions and Answers
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ACAMS CAMS7 Deutsch Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Training, awareness and internal communication - Monitoring, reporting and record keeping
- Customer due diligence and know-your-customer
|
| Topic 2: Understanding Risks and Methods of Financial Crime | 26% | - Money laundering stages and techniques
|
| Topic 3: Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - International standards and bodies
|
| Topic 4: Tools, Technologies and Investigations | 22% | - Remediation and response
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Deutsch Version) Sample Questions:
Dies wurde 2012 in den „Principles (or Private Banking)“ der Wolfsberg-Gruppe festgelegt.
- A. Privatbanken stimmen zu, dass Transparenz hinsichtlich des wirtschaftlichen Eigentums der Kunden notwendig und angemessen ist.
- B. Risikobasierte Ansätze reichen nicht aus, um dem erhöhten Risiko des Private Banking zu begegnen
- C. Sorgfaltspflichten gegenüber Private-Banking-Kunden sind notwendig, um Vortaten zu verhindern.
- D. Privatbanken müssen ihre globalen Strategien zur Bekämpfung der Geldwäsche besser koordinieren und aufeinander abstimmen.
Correct Answer: A 🗳️
Welches Dokument hilft am besten dabei, den wirtschaftlich Berechtigten eines juristischen Kunden zu identifizieren?
- A. Geldautomaten-Transaktionsverlauf
- B. Stromrechnung
- C. Erklärung des wirtschaftlichen Eigentümers
- D. Nur die Gründungsurkunde
Correct Answer: C 🗳️
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Bei der Festlegung der Häufigkeit der regelmäßigen Aktualisierung der Kundensorgfaltspflichten (Customer Due Diligence, CDD) sollten Unternehmen in erster Linie Folgendes berücksichtigen:
- A. Implementierungskosten
- B. Risikoprofil der Kunden
- C. Operativer Aufwand für die Implementierung periodischer Aktualisierungen
- D. Verfügbarer Automatisierungsgrad für den Prozess
Correct Answer: B 🗳️
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Ein Compliance-Beauftragter einer internationalen Bank stellt fest, dass mehrere neu eröffnete Firmenkonten hohe eingehende Überweisungen von nicht verbundenen Dritten erhalten, die umgehend ins Ausland transferiert werden. Die wirtschaftlich Berechtigten lassen sich schwer identifizieren, und die Belege wirken standardisiert. Was ist die angemessenste erste Maßnahme?
- A. Ignorieren Sie die Aktivität, bis die Aufsichtsbehörden Informationen anfordern.
- B. Führen Sie eine verstärkte Sorgfaltsprüfung der Konten durch
- C. Schließen Sie alle zugehörigen Konten sofort
- D. Einen Verdachtsmeldungsbericht ohne Überprüfung einreichen.
Correct Answer: B 🗳️
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Open-Source Intelligence (OSINT) ist die Praxis, Informationen aus öffentlich zugänglichen Quellen zu sammeln, zu analysieren und zu verbreiten, um spezifische nachrichtendienstliche Anforderungen zu erfüllen.
Welche Methode gilt als die effektivste, um die Zuverlässigkeit von Open-Source-Informationen zu gewährleisten?
- A. Ausschließlich auf Informationen internationaler Nachrichtenagenturen angewiesen
- B. Ignorieren von Social-Media-Quellen
- C. Quervergleich mit mehreren Quellen
- D. Ausgenommen sind Informationen aus dem Darknet.
Correct Answer: C 🗳️
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