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ACAMS CAMS7 Deutsch Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Detecting and Preventing Financial Crime | 20% | - Investigations and enforcement
|
| Money Laundering and Terrorist Financing Concepts | 30% | - Definitions and stages of money laundering
|
| Risk Management and Due Diligence | 25% | - Transaction monitoring and reporting
|
| AML Compliance Framework | 25% | - Roles and responsibilities
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Deutsch Version) Sample Questions:
Die Wirksamkeit von Maßnahmen zur Bekämpfung von Geldwäsche und Terrorismusfinanzierung lässt sich am besten daran messen, inwieweit Systeme und Kontrollen:
- A. Werden kosteneffektiv implementiert
- B. Die Risiken und Bedrohungen durch Finanzkriminalität mindern.
- C. Minimierung des operativen Aufwands für das Finanzinstitut
- D. Beachten Sie die geltenden Gesetze und Vorschriften.
Correct Answer: B 🗳️
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Eine Bank stellt wiederholte Überweisungen zwischen Konten ohne erkennbaren wirtschaftlichen Zweck fest. Dies ist am ehesten charakteristisch für welche Phase der Geldwäsche?
- A. Platzierung
- B. Integration
- C. Schichtung
- D. Sammlung
Correct Answer: C 🗳️
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Die Bewertung des Geldwäscherisikos im Zusammenhang mit einem Produkt im Finanzsektor umfasst die Bewertung folgender Aspekte:
(Wählen Sie zwei aus.)
- A. Finanzstatus des Unternehmens
- B. Governance-Regelungen
- C. Ergebnisse des letzten Audits
- D. Komplexität der Produkte
Correct Answer: B,D 🗳️
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Ein Bankangestellter ignoriert absichtlich verdächtige Transaktionen, an denen ein profitabler Kunde beteiligt ist.
Welches Geldwäscherisiko wird in dieser Situation am besten veranschaulicht?
- A. Nur Reputationsrisiko
- B. Risiko interner Absprachen oder Fehlverhaltens
- C. Modellrisiko
- D. Währungsschwankungsrisiko
Correct Answer: B 🗳️
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Welche der folgenden Risikofaktoren werden von vielen Aufsichtsbehörden als höheres inhärentes Risiko im Zusammenhang mit MSBs angesehen? (Wählen Sie zwei aus.)
- A. Der bargeldintensive Charakter der angebotenen Dienstleistungen
- B. Die Nutzung digitaler Kanäle und nachvollziehbarer Zahlungsmethoden
- C. Der Einsatz neuer Technologien, um das Onboarding von Kunden aus der Ferne zu erleichtern
- D. Inlandsgeschäft mit kleinen und mittleren Unternehmen
- E. Die Verbreitung internationaler elektronischer Überweisungen
Correct Answer: A,E 🗳️
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