ACAMS CAMS7 Deutsch dumps - in .pdf

CAMS7 Deutsch pdf
  • Exam Code: CAMS7 Deutsch
  • Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Deutsch Version)
  • Updated: Sep 23, 2026
  • Q & A: 447 Questions and Answers
  • PDF Price: $69.99
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  • Exam Code: CAMS7 Deutsch
  • Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Deutsch Version)
  • Updated: Sep 23, 2026
  • Q & A: 447 Questions and Answers
  • PDF Version + PC Test Engine + Online Test Engine
  • Value Pack Total: $139.98  $89.99
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ACAMS CAMS7 Deutsch dumps - Testing Engine

CAMS7 Deutsch Testing Engine
  • Exam Code: CAMS7 Deutsch
  • Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Deutsch Version)
  • Updated: Sep 23, 2026
  • Q & A: 447 Questions and Answers
  • Software Price: $69.99
  • Testing Engine

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ACAMS CAMS7 Deutsch Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Understanding Risks and Methods of Financial Crime30%- Financial Crime Risks related to insurance products
- Financial Crime Risks related to real estate
- Financial Crime Risks related to trusts and company service providers
- Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms
- Financial Crime Risks related to products within other financial sectors
- 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 VASPs, cryptoassets, and related products
- Financial Crime Risks related to gatekeepers
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: Tools and Technologies to Fight Financial Crime

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

Question #1

Welche Strategien sollte ein Team umsetzen, das die Governance und Effektivität des Transaktionsüberwachungsansatzes einer Bank überwacht? (Wählen Sie zwei aus.)

  • A. Regelmäßige Überprüfung der bei FinCEN eingereichten Berichte über verdächtige Aktivitäten (SARs), um festzustellen, ob welche zurückgezogen werden sollten.
  • B. Regelmäßige Überprüfung der Transaktionsüberwachungsszenarien und ihrer Produktivität, um sicherzustellen, dass geeignete AML-Typologien berücksichtigt werden.
  • C. Regelmäßige und Ad-hoc-Zusammenarbeit mit dem Rechtsteam, um die Transaktionen von Personen, gegen die Vorladungen oder behördliche Ermittlungen vorliegen, angemessen zu untersuchen und zu überwachen.
  • D. Regelmäßige Überprüfung der Kundenprofile, um sicherzustellen, dass für Hochrisikokunden die aktuellsten Informationen im Einklang mit den internen Richtlinien und Verfahren der Bank vorliegen.
Reveal Solution  Discussion  0

Correct Answer: B,C  🗳️

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Question #2

Welche der wichtigsten Risiken im Bereich Finanzkriminalität beziehen sich speziell auf den Fernspielsektor? (Wählen Sie drei aus.)

  • A. Kunden, die zahlreiche Transaktionen mit geringem Wert durchführen, um eine verstärkte Sorgfaltsprüfung zu vermeiden
  • B. Kunden, die zur Identifizierung nicht physisch anwesend sind
  • C. Kunden, die mehr setzen, als sie sich leisten können
  • D. Kunden, die große Bargeldbeträge einzahlen.
  • E. Kunden, die anonyme Prepaid-Karten verwenden
Reveal Solution  Discussion  0

Correct Answer: A,B,E  🗳️

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Question #3

Ein internes Revisionsteam überprüft das Programm zur Bekämpfung von Finanzkriminalität (AFC) des Unternehmens.
Welche der folgenden Eigenschaften der dritten Verteidigungslinie wären am wichtigsten, um eine unvoreingenommene und wirksame Aufsicht zu gewährleisten?

  • A. Qualifikation des Teams
  • B. Unabhängige Tests
  • C. Konsistenz des Ansatzes
  • D. Periodisches Training der Funktion
Reveal Solution  Discussion  0

Correct Answer: B  🗳️

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Question #4

Welche der folgenden Vorgehensweisen gelten hinsichtlich der Einbindung der oberen Führungsebene in ein Compliance-Programm zur Bekämpfung von Finanzkriminalität als Best Practices? (Wählen Sie zwei aus.)

  • A. Festlegen klarer Kriterien für die Eskalation an die Geschäftsleitung
  • B. Obligatorische Teilnahme und Wiederholung alternativer Schulungen zum Thema Finanzkriminalität
  • C. Obligatorische Teilnahme an allen behördlichen Inspektionen
  • D. Ton von oben angeben
Reveal Solution  Discussion  0

Correct Answer: A,D  🗳️

Question #5

Was ist ein Hauptziel der EU-Richtlinien zur Geldwäsche?

  • A. Ermöglichen Sie den Mitgliedstaaten, den Gesetzesentwurf in Zusammenarbeit mit den Finanzermittlungsbehörden der EU zu erörtern.
  • B. Bauen Sie ein Netzwerk von Finanzinstituten auf, die zusammenarbeiten, um Geldwäsche in der gesamten EU zu verhindern.
  • C. Schaffen Sie ein einheitliches Regulierungsumfeld in der gesamten EU, um Geldwäsche zu verhindern.
  • D. Kontrollieren Sie Zahlungen in EU-Ländern, um Geldwäsche zu reduzieren.
Reveal Solution  Discussion  0

Correct Answer: C  🗳️

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