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ACAMS CAMS7 Deutsch Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Building an AFC Compliance Program | ||
| 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 gaming and gambling - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to insurance products - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to real estate - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms |
| Tools and Technologies to Fight Financial Crime |
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Deutsch Version) Sample Questions:
Welche der folgenden Ansätze sollten in Kombination verwendet werden, um den Schutz von Kundendaten und die Einhaltung der Geldwäschebestimmungen zu gewährleisten? (Wählen Sie drei aus.)
- A. Umfassende Datenerfassung
- B. Datenverschlüsselung
- C. Zugriffskontrollen
- D. Datenminimierung
- E. Speicherung von Kundendaten über die gesetzlichen Anforderungen hinaus
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Perpetual KYC umfasst: (Wählen Sie zwei aus.)
- A. Fähigkeit, Prioritäten besser auf der Grundlage von Kundendaten zu setzen, anstatt nur auf der Grundlage von Zeitplänen.
- B. Einteilung der Kunden in Risikokategorien.
- C. Auslöser zur Identifizierung statischer Datenänderungen und Daten basierend auf dem Verhalten des Kunden in Echtzeit.
- D. regelmäßige Aktualisierung in Ein-, Drei- und Fünfjahreszyklen.
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Auf dem Konto eines Kunden gehen plötzlich hohe Überweisungen ein, die nicht zu seinem Gehaltsprofil passen. Was ist der beste nächste Schritt?
- A. Konto automatisch schließen
- B. Zusätzliche Informationen zur Herkunft der Mittel anfordern
- C. Ignoriere die Aktivität aufgrund des Kontoalters
- D. Entfernen Sie den Kunden aus den Überwachungssystemen
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Welche Aussage beschreibt am besten eine organisatorische Herausforderung für Strafverfolgungsbehörden und Financial Intelligence Units (FIUs) bei der Durchführung grenzüberschreitender Ermittlungen zur Geldwäsche (ML)?
- A. Durchführung einer Untersuchung in allen Ländern, über die Gelder aus Geldwäsche transferiert wurden, wenn eines oder mehrere dieser Länder über keine FIU verfügen.
- B. Verzögerungen bei den Ermittlungen, weil eine ausländische FIU auf die Ergebnisse von Abfragen Dritter wartet.
- C. Festlegung eines gemeinsamen Kommunikationsansatzes und einer gemeinsamen Sprache zwischen allen Beteiligten.
- D. Ermittlungen, an denen hochrangige Politiker beteiligt sind, die häufig Einfluss auf die lokale FIU haben.
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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
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