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ACAMS CAMS7 Deutsch Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to real estate - Financial Crime Risks related to insurance products - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to products within other financial sectors |
| Building an AFC Compliance Program | ||
| Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) | |
| Tools and Technologies to Fight Financial Crime |
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Deutsch Version) Sample Questions:
Welche ML/TF-Risiken sind mit Krypto-Assets verbunden? (Wählen Sie drei aus.)
- A. Globale Reichweite
- B. Hohe Transaktionsgebühren
- C. Zum Verschleudern illegaler Gelder
- D. Abwertung
- E. Schwachstellen in Smart Contracts
- F. Potenzial für Anonymität
Correct Answer: A,C,F 🗳️
Explanation: Only visible for Dumpexams members. You can sign-up / login (it's free).
Zu den Kryptowährungstechnologien, die von Geldwäschern ausgenutzt werden können, gehören: (Wählen Sie zwei aus.)
- A. generative Copiloten.
- B. kleine Sprachmodelle.
- C. Datenschutzmünzen.
- D. Krypto-Mixer.
Correct Answer: C,D 🗳️
Explanation: Only visible for Dumpexams members. You can sign-up / login (it's free).
Welche der folgenden Punkte sind häufige Indikatoren für mögliche Geldwäsche in der Wertpapierbranche?
(Wählen Sie zwei aus.)
- A. Verwendung von Brokerage-Konten wie Einlagenkonten
- B. Durchführung von Transaktionen unter Beteiligung von Nominierten oder Drittparteien
- C. Erhalt von Wertpapieren auf ein bestehendes Brokerage-Konto nach dem Tod eines Ehepartners
- D. Fälligkeit von festverzinslichen Wertpapieren zulassen
Correct Answer: A,B 🗳️
Eine Bank erhält negative Medienberichte über Korruptionsvorwürfe gegen einen bestehenden Kunden, der ein Regierungsbeamter ist. Was sollte ZUERST geschehen?
- A. Führen Sie eine erneute Risikobewertung und eine erweiterte Überprüfung durch.
- B. Zusätzliche Konten automatisch genehmigen
- C. Ignorieren Sie die Berichte sofort, es sei denn, es erfolgt eine Verurteilung.
- D. Die Kundenbeziehung öffentlich offenlegen
Correct Answer: A 🗳️
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Der neue KYC-Leiter einer Bank konzentriert sich insbesondere auf die Verbesserung der Risikomanagementkomponente ihres KYC-Programms und bezieht sich auf die Grundsätze der Kundensorgfaltspflicht (CDD) des Basler Ausschusses.
Welche der folgenden Punkte beschreiben die wichtigsten Verbesserungen eines KYC-Programms, das in den CDD-Grundsätzen des Basler Ausschusses festgelegt ist? (Wählen Sie zwei aus.)
- A. Verbesserung der Kundenidentifizierungsverfahren zur angemessenen Identifizierung von Treuhand-, Nominee- und Treuhandkonten
- B. Verbesserung einer Kundenakzeptanzrichtlinie zur eindeutigeren Identifizierung von Hochrisikokunden
- C. Implementierung einer schwarzen Liste von Korrespondenzkunden mit zuvor erkannten und untersuchten verdächtigen Aktivitäten
- D. Erhöhte Häufigkeit der Schulungen für Mitarbeiter im Front Office
Correct Answer: A,B 🗳️
