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ACAMS CAMS7 Deutsch Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Understanding Risks and Methods of Financial Crime | 26% | - Terrorism financing and proliferation financing
|
| Topic 2: Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Governance, accountability and ethics
|
| Topic 3: Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Program framework and policies
- Customer due diligence and know-your-customer
|
| Topic 4: Tools, Technologies and Investigations | 22% | - Technology and systems
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Deutsch Version) Sample Questions:
Question 1
Welche Merkmale werden üblicherweise verwendet, um die Anfälligkeit der von einem Versicherer angebotenen Produkte für Geldwäscherisiken zu bewerten? (Wählen Sie drei aus.)
A. Dauer der Wartezeit
B. Liquidität
C. Alter des Begünstigten
D. Kundenanonymität oder Transaktionen mit Dritten
E. Zweck und Verwendungszweck
Question 2
Warum ist die Prävention von Finanzkriminalität so wichtig?
A. Die Prävention von Finanzkriminalität ist wichtig, da sie Kosten senkt und den Kundenservice verbessert.
B. Finanzkriminalität fügt der Gesellschaft enormen Schaden zu, indem sie die Marktintegrität und das Vertrauen der Verbraucher und Marktteilnehmer untergräbt.
C. Prozesse zur Verhinderung von Finanzkriminalität machen den Onboarding-Prozess für Kunden unnötig belastend und komplex, verursachen aber auch Arbeit
D. Vorfälle im Zusammenhang mit Finanzkriminalität führen immer zu Geldstrafen und Verlusten für das Finanzunternehmen
Question 3
Wie sollten nationale und sektorale Risikobewertungen den risikobasierten Ansatz und die interne Risikobewertung einer Organisation beeinflussen?
A. Sie sollten nur für Hochrisikokunden herangezogen werden, da sie für Worst-Case-Szenarien konzipiert sind.
B. Sie sollten referenziert und angemessen in die Risikobewertung einer Organisation integriert werden, um die Verfahren der erweiterten Sorgfaltspflicht (EDD) anzupassen und Ressourcen effektiv zuzuweisen.
C. Sie bieten allgemeine Richtlinien, müssen aber nicht direkt berücksichtigt werden, da interne Risikofaktoren wichtiger sind.
D. Sie sind in erster Linie für Regulierungsbehörden bestimmt und sollten keinen Einfluss auf die Risikobewertung von Organisationen haben.
Question 4
Welche Eigenschaft ist am ehesten mit Hochrisikokunden verbunden?
A. Häufige, unerklärte internationale Aktivitäten mit Beteiligung von Hochrisikoregionen
B. Transparente Eigentumsverhältnisse und stabiles Einkommen
C. Regelmäßige Einkäufe im lokalen Einzelhandel
D. Vorhersehbare Gehaltsabrechnungstransaktionen
Question 5
Welches kollektive Gremium von Financial Intelligence Units (FlUs) wurde mit dem Ziel gegründet, den Informationsaustausch und die Mechanismen zur gemeinsamen Nutzung zwischen den Mitglieds-FlUs zu verbessern und seine Mitglieder durch die Verbesserung ihrer Fähigkeiten zu unterstützen?
A. Die Egmont-Gruppe
B. Die Wolfsberg-Gruppe
C. Der Internationale Währungsfonds (IWF)
D. Die Organisation für wirtschaftliche Zusammenarbeit und Entwicklung (OECD)
Solutions:
| Question 1 Answer: B,D,E | Question 2 Answer: B | Question 3 Answer: B | Question 4 Answer: A | Question 5 Answer: A |
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