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ACAMS CAMS7 Deutsch Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Money Laundering and Terrorist Financing Concepts30%- Definitions and stages of money laundering
  • 1. Placement, layering, integration
    • 2. Terrorist financing typologies
      - Global AML/CFT standards
      • 1. FATF Recommendations
        • 2. International regulatory frameworks
          Topic 2: AML Compliance Framework25%- Compliance program components
          • 1. Internal controls
            • 2. Policies and procedures
              - Roles and responsibilities
              • 1. Governance and oversight
                • 2. Compliance officer duties
                  Topic 3: Risk Management and Due Diligence25%- Transaction monitoring and reporting
                  • 1. Suspicious Activity Reports (SAR/STR)
                    • 2. Monitoring systems and typologies
                      - Customer Due Diligence (CDD/KYC)
                      • 1. Customer identification programs (CIP)
                        • 2. Enhanced due diligence (EDD)
                          Topic 4: Detecting and Preventing Financial Crime20%- Investigations and enforcement
                          • 1. Case management and documentation
                            • 2. Regulatory investigations
                              - Financial crime typologies
                              • 1. Fraud and corruption schemes
                                • 2. Trade-based money laundering

                                  ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Deutsch Version) Sample Questions:

                                  Question #1

                                  Welche externe Datenquelle ist für die Überprüfung des wirtschaftlichen Eigentums beim Onboarding am zuverlässigsten?

                                  • A. Kreditauskunfteien
                                  • B. Öffentlich zugängliche Informationen zu nichtstaatlichen Datenspeichern
                                  • C. Negative Mediendatenbanken
                                  • D. Register der wirtschaftlichen Eigentümer im Gründungsland des Unternehmens verfügbar
                                  Reveal Solution  Discussion  0

                                  Correct Answer: D  🗳️

                                  Explanation: Only visible for BraindumpQuiz members. You can sign-up / login (it's free).

                                  Question #2

                                  Welche verdächtige Aktivität könnte der stärkste Hinweis auf Geldwäsche über ein Casino sein?

                                  • A. Ein Kunde platziert regelmäßig mehrere Wetten auf dieselben Sportereignisse
                                  • B. Ein Kunde bittet das Casino, seine Gewinne an einen anderen Glücksspielanbieter zu überweisen
                                  • C. Ein privates Unternehmen veranlasst Geldtransfers über das Casino auf die Wettkonten mehrerer Kunden.
                                  • D. Ein Kunde kauft eine große Menge Chips an einem Blackjack-Tisch mit Bargeld
                                  Reveal Solution  Discussion  0

                                  Correct Answer: C  🗳️

                                  Question #3

                                  Ein Kunde aus einem Hochrisikogebiet nutzt während des Onboardings komplexe Treuhandverhältnisse und Treuhänder.
                                  Was sollte die Institution tun?

                                  • A. Anonyme Transaktionen vorübergehend zulassen
                                  • B. Die Komplexität der Eigentumsverhältnisse wird ignoriert, wenn die Fonds beträchtlich sind.
                                  • C. Kunden automatisch ablehnen
                                  • D. Erweiterte Sorgfaltspflichtmaßnahmen anwenden
                                  Reveal Solution  Discussion  0

                                  Correct Answer: D  🗳️

                                  Explanation: Only visible for BraindumpQuiz members. You can sign-up / login (it's free).

                                  Question #4

                                  Welche der folgenden Maßnahmen ist gemäß Abschnitt 314(b) von FinCEN für Finanzinstitute (FIs) ausdrücklich zulässig oder erforderlich, um ihre Bemühungen zur Bekämpfung von Geldwäsche und Terrorismusfinanzierung zu verstärken?

                                  • A. FIs können Kundeninformationen an Dritte weitergeben
                                  • B. FIs dürfen Strafverfolgungsbehörden ohne Einschränkungen Informationen über ihre internen Compliance-Programme zur Verfügung stellen
                                  • C. Finanzinstitute sind verpflichtet, alle Transaktionen mit ausländischen Unternehmen an FinCEN zu melden, damit FinCEN diese Informationen an andere Finanzinstitute weitergeben kann.
                                  • D. FIs können Informationen über mutmaßliche Geldwäscheaktivitäten mit anderen FIs teilen, um bei der Identifizierung und Meldung verdächtiger Transaktionen zu helfen
                                  Reveal Solution  Discussion  0

                                  Correct Answer: D  🗳️

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                                  Question #5

                                  Steuerhinterziehung ist:

                                  • A. Die Nichtzahlung oder Unterzahlung von Steuern, in der Regel durch vorsätzliche Abgabe einer falschen oder keiner Steuererklärung gegenüber den Steuerbehörden.
                                  • B. Die Praxis, die Steuerlast durch Ausnutzung von Schlupflöchern oder unbeabsichtigten Auslegungen des Steuerrechts zu minimieren.
                                  • C. Eine Bestimmung, die das zu versteuernde Einkommen als Einzel- oder Standardabzug reduziert.
                                  • D. Ein spezialisierter Bereich der Buchhaltung mit Schwerpunkt auf rechtmäßiger Steuerplanung
                                  Reveal Solution  Discussion  0

                                  Correct Answer: A  🗳️

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