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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ACAMS CAMS7 Deutsch Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Tools and Technologies to Fight Financial Crime
Topic 2: Global AFC Frameworks, Governance and Regulations- AML Regulatory Framework (Elective options: Canada, EU, UK, USA)
Topic 3: Building an AFC Compliance Program
Topic 4: Understanding Risks and Methods of Financial Crime30%- Financial Crime Risks related to insurance products
- Financial Crime Risks related to VASPs, cryptoassets, and related products
- Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers
- Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms
- Financial Crime Risks related to trusts and company service providers
- Financial Crime Risks related to products within other financial sectors
- Financial Crime Risks related to gatekeepers
- Financial Crime Risks related to real estate
- Financial Crime Risks related to gaming and gambling

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

Welche Schlüsselkennzahl würde der Geschäftsleitung eines Finanzinstituts die wertvollsten Daten zur Wirksamkeit seiner AML-Kontrollen liefern?

  • A. Das Verhältnis von echten positiven zu falschen positiven Ergebnissen, die vom automatisierten Überwachungssystem generiert werden
  • B. Die Anzahl der Hochrisikokunden, die jeden Monat an Bord kommen
  • C. Die Anzahl der Kunden, die aus kommerziellen Gründen ausgestiegen sind
  • D. Die Anzahl der vom Watchlist-Screening-System generierten Geldwäschewarnungen
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

Die Attraktivität eines Unternehmens für kriminelle Organisationen wird beeinflusst durch (Wählen Sie zwei aus.)

  • A. Zulässigkeit von Inhaberaktien.
  • B. Höhe der mit der Gerichtsbarkeit verbundenen Jahresgebühren.
  • C. einfache Anreise zum Gerichtsstand.
  • D. Vorschriften zur Offenlegung des wirtschaftlichen Eigentums durch die Gerichtsbarkeit.
Reveal Solution  Discussion  0

Correct Answer: A,D  🗳️

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Welche Maßnahmen würden gemäß den Grundsätzen des Basler Ausschusses ein Kundenidentifizierungsprogramm einer Bank robuster machen? (Wählen Sie zwei aus.)

  • A. Überprüfung der Identität eines Kunden mit seriöser Online-Quellendokumentation
  • B. Einschränkung der Online-Aktivitäten eines Neukunden während der ersten zwei Monate
  • C. Verstehen der Natur und des Zwecks der Kontoeröffnung bei der Bank durch ein neues Unternehmen
  • D. Verstehen, warum ein Kunde ein bestimmtes Finanzinstitut für Bankgeschäfte ausgewählt hat
Reveal Solution  Discussion  0

Correct Answer: C,D  🗳️

Es ist wichtig, die „konzeptionelle Stimmigkeit“ eines AML-Modells zu überprüfen, um:

  • A. Überprüfung der Übereinstimmung mit regulatorischen Vorgaben und branchenüblichen Best Practices
  • B. Überprüfen Sie die statistische Signifikanz der Vorhersagekraft des Modells.
  • C. Kompatibilität mit der aktuellen technologischen Infrastruktur nachweisen
  • D. Beurteilen Sie, ob die Methodik und die Annahmen des Modells logisch und geeignet sind, um Geldwäsche aufzudecken.
Reveal Solution  Discussion  0

Correct Answer: D  🗳️

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Bei welchem ​​Kunden ist im Allgemeinen eine verstärkte Sorgfaltsprüfung erforderlich?

  • A. Lokaler Angestellter mit festem Gehalt und stabilen Transaktionen
  • B. Inhaber eines Studentensparkontos
  • C. Börsennotiertes inländisches Unternehmen
  • D. Ausländische politisch exponierte Person
Reveal Solution  Discussion  0

Correct Answer: D  🗳️

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