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ACAMS CAMS7 Deutsch Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - International standards and bodies
|
| Topic 2: Tools, Technologies and Investigations | 22% | - Investigation processes and evidence handling
|
| Topic 3: Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Customer due diligence and know-your-customer
- Audit, testing and continuous improvement - Monitoring, reporting and record keeping
|
| Topic 4: Understanding Risks and Methods of Financial Crime | 26% | - Money laundering stages and techniques
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Deutsch Version) Sample Questions:
1. Welche der folgenden Unternehmensstrukturen bergen aufgrund geringerer Transparenz ein höheres Geldwäscherisiko? (Wählen Sie drei aus.)
A) Eine private Investmentgesellschaft, die in einer Steueroase mit strengen Geheimhaltungsgesetzen gegründet wurde
B) Ein Unternehmen mit Inhaberaktien, das in einer Steueroase eingetragen ist
C) Ein privates Unternehmen, das in einer Steueroase nicht tätig ist
D) Eine Gesellschaft mit beschränkter Haftung, die in einer ausländischen Gerichtsbarkeit gegründet wurde
E) Ein Unternehmen mit nominierten Aktionären und Direktoren in einer lokalen Gerichtsbarkeit
2. Öffentlich-private Partnerschaften (ÖPP), die den Informationsaustausch zwischen Strafverfolgungsbehörden, Finanzermittlungsstellen (FIUs) und dem privaten Sektor beinhalten, werden zu folgenden Zwecken gegründet: (Wählen Sie zwei aus.)
A) Austausch strategischer Informationen zwischen Finanzinstituten
B) Austausch operativer Informationen zwischen Behörden und verpflichteten Stellen
C) Austausch strategischer Informationen zwischen FIUs und Verpflichteten
D) Erstellen Sie eine gemeinsame Datenbank mit wichtigen Informationen und geben Sie Analysen verdächtiger Aktivitäten an die FATF weiter
3. Welche Organisationsebene sollte gemäß den Richtlinien des Basler Ausschusses entscheiden, ob Geschäftsbeziehungen mit Kunden mit höherem Risiko eingegangen werden oder nicht?
A) Geschäftsleitung
B) Mitarbeiter zur Kontoeröffnung
C) Erste Managementebene
D) Mittleres Management
4. Was ist der Hauptzweck der Meldepflichten für verdächtige Aktivitäten?
A) Unterstützung der Behörden bei der Aufdeckung von Finanzkriminalität
B) Reduzierung der Betriebskosten
C) Steigerung der Kundengewinnung
D) Verbesserung der Devisengewinne
5. Welche der folgenden Maßnahmen können dazu beitragen, die Unabhängigkeit des BSA/AML-Compliance-Personals zu wahren, um wirksame Compliance-Kontrollen sicherzustellen?
A) Bereitstellung einer Berichtslinie für BSA/AML-Compliance-Mitarbeiter zur Compliance oder einer anderen internen Kontrollfunktion der zweiten Verteidigungslinie
B) Bereitstellung einer Berichtslinie für BSA/AML-Compliance-Mitarbeiter an den Finanzvorstand
C) Sicherstellen, dass das BSA/AML-Compliance-Personal überwiegend ausgelagert wird
D) Einrichtung von BSA/AML-Compliance-Mitarbeitern, die der Geschäftsleitung des Geschäftsbereichs in der ersten Verteidigungslinie unterstellt sind
Solutions:
| Question # 1 Answer: B,D,E | Question # 2 Answer: B,C | Question # 3 Answer: A | Question # 4 Answer: A | Question # 5 Answer: A |
