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ACAMS CAMS7 Deutsch Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Understanding Risks and Methods of Financial Crime | 26% | - Financial crime risks and consequences
|
| Topic 2: Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Regional and national regulations
|
| Topic 3: Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Audit, testing and continuous improvement - Monitoring, reporting and record keeping
|
| Topic 4: Tools, Technologies and Investigations | 22% | - Investigation processes and evidence handling
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Deutsch Version) Sample Questions:
1. 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) Schichtung
C) Sammlung
D) Integration
2. Welche Aktivität veranschaulicht am besten eine mögliche Strukturierung?
A) Eine einzelne große Überweisung mit Dokumentation
B) Wiederholte Bareinzahlungen leicht unterhalb der Meldeschwellen
C) Monatliche Hypothekenzahlungen
D) Kontinuierliche Gehaltsabrechnungsgutschriften
3. Welche Maßnahme beweist am besten die fortlaufende Sorgfaltspflicht gegenüber Kunden?
A) Identitätsprüfung nur einmal bei Kontoeröffnung
B) Transaktionen mit geringem Wert vollständig ignorieren
C) Regelmäßige Überprüfung des Kundenrisikos nach dem Onboarding
D) Automatische Kontoschließung jedes Jahr
4. Welche der folgenden Aussagen zu den Sanktionen des Office of Foreign Assets Control (OFAC) ist richtig?
(Wählen Sie zwei aus.)
A) Sanktionen können umfassend oder selektiv sein und die Sperrung von Vermögenswerten und Handelsbeschränkungen umfassen, um außenpolitische und nationale Sicherheitsziele zu erreichen.
B) Gesperrte Gelder müssen auf ein verzinsliches Konto in den Büchern eines Finanzinstituts eingezahlt werden
C) OFAC-Sanktionen laufen automatisch nach fünf Jahren ab, sofern sie nicht vom Kongress verlängert werden
D) Sanktionen können nur gegen bestimmte Personen in vom OFAC benannten Ländern verhängt werden.
5. Welche Vorteile werden am häufigsten mit dem Übergang von einem regelbasierten Ansatz zu Tools auf Basis künstlicher Intelligenz (KI) und maschinellen Lernens bei der Transaktionsüberwachung in Verbindung gebracht? (Wählen Sie drei aus.)
A) Vollständige Automatisierung der Compliance-Prozesse
B) Reduzierung der Anzahl falsch positiver Ergebnisse auf lange Sicht
C) Erhöhte Flexibilität bei der Anpassung an veränderte Risiken der Finanzkriminalität
D) Eliminierung der Notwendigkeit menschlicher Aufsicht
E) Verbesserte Fähigkeit, neu auftretende Muster und Anomalien zu erkennen
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: B | Question # 3 Answer: C | Question # 4 Answer: A,B | Question # 5 Answer: B,C,E |
