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Last Updated: Sep 15, 2026
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ACAMS CAMS7 Deutsch Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Governance, accountability and ethics
|
| Tools, Technologies and Investigations | 22% | - Investigation processes and evidence handling
|
| Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Customer due diligence and know-your-customer
- Program framework and policies
|
| Understanding Risks and Methods of Financial Crime | 26% | - Financial crime risks and consequences
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Deutsch Version) Sample Questions:
Die Richtlinie eines Finanzinstituts (FI) besteht darin, bei jedem neuen Kunden eine verstärkte Due Diligence (EDD) durchzuführen, um die Wirksamkeit des Programms sicherzustellen.
Wie sollte ein Berater das Managementteam des FI beraten?
- A. Schlagen Sie dem Managementteam vor, die für EDD ausgewählten Kunden auszuwählen.
- B. Schlagen Sie dem Managementteam vor, die Aufsichtsbehörde um Rat zu EDD-Maßnahmen zu bitten.
- C. Schlagen Sie vor, dass das FI einen risikobasierten Ansatz für EDD implementieren muss.
- D. Schlagen Sie vor, dass EDD für 50 % der Kunden angemessen ist.
Correct Answer: C 🗳️
Welche der folgenden Aktivitäten werden von der Financial Action Task Force (FATF) als potenzielle Indikatoren für Geldwäsche im Immobiliensektor identifiziert? (Vier auswählen.)
- A. Unerklärte Barzahlungen
- B. Nutzung komplexer Darlehen oder Kreditfinanzierung
- C. Nutzung von landwirtschaftlichen Flächen in ländlichen Gebieten
- D. Nutzung von Gesellschaftsvehikeln oder komplexen Eigentümerstrukturen
- E. Nutzung von Gewerbeimmobilien, die nicht mit den angegebenen Geschäftszwecken vereinbar ist
- F. Nutzung von Hypothekenprodukten
Correct Answer: A,B,D,E 🗳️
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Welche Arten externer Datenquellen werden voraussichtlich für das Screening von Kunden im Rahmen der Kundenprüfung (Customer Due Diligence, CDD) verwendet? (Wählen Sie drei aus.)
- A. Plattformen für Kundenfeedback und Online-Bewertungen
- B. Profile aus sozialen Medien zur Beurteilung von Lebensstil und Konsumgewohnheiten
- C. Sanktionslisten, einschließlich derjenigen, die vom Office of Foreign Assets Control (OFAC) herausgegeben werden
- D. Register gestohlener oder gefälschter Dokumente (sofern verfügbar)
- E. Register der wirtschaftlich Berechtigten und negative Medienquellen
Correct Answer: C,D,E 🗳️
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Der Leiter des KYC-Teams einer Bank stellt fest, dass die Aktivitäten eines Hochrisikokunden im letzten Quartal nicht überprüft wurden, wie es der interne Zeitplan der Bank vorschreibt.
Was sollte der KYC-Teamleiter tun?
- A. Entfernen Sie den Kunden von der Hochrisikoliste der Bank
- B. Bewerten Sie den KYC-Überprüfungsprozess, um zu verstehen, warum die Überprüfung nicht wie erforderlich stattgefunden hat, und ergreifen Sie gegebenenfalls Korrekturmaßnahmen.
- C. Wenden Sie sich an den Kundenbetreuer, um den Kontozugriff zu sperren, bis die regelmäßige KYC-Prüfung abgeschlossen ist
- D. Senden Sie eine Überweisung, um einen Bericht über verdächtige Aktivitäten (SAR) einzureichen
Correct Answer: B 🗳️
Zu den ungewöhnlichen Überweisungstransaktionen können gehören: (Wählen Sie zwei aus.)
- A. eine eingehende Überweisung eines Dritten, gefolgt vom Kauf einer Immobilie im Namen des Kunden.
- B. eine eingehende elektronische Überweisung, gefolgt von der Kreditauszahlung an einen Dritten, der ein Geschäftspartner des Kunden ist.
- C. Überweisungen in unterschiedlichen Währungen zwischen Konten bei unterschiedlichen Banken für denselben Kunden.
- D. Mehrere elektronische Überweisungen wurden gemäß der KYC-Dokumentation an mit dem Kunden verbundene Gegenparteien gesendet.
Correct Answer: A,C 🗳️
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