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ACAMS CAMS7 Deutsch Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Audit, testing and continuous improvement - Training, awareness and internal communication - Customer due diligence and know-your-customer
|
| Topic 2: Tools, Technologies and Investigations | 22% | - Technology and systems
|
| Topic 3: Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Governance, accountability and ethics
|
| 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. Was ist das Hauptproblem bei anonymen Briefkastenfirmen?
A) Sie sind in allen Rechtsordnungen verboten.
B) Sie arbeiten stets mit finanziellen Verlusten.
C) Sie verhindern den internationalen Handel vollständig
D) Sie können unrechtmäßige Besitzverhältnisse und Transaktionen verschleiern.
2. Eine Bank stellt wiederholte Überweisungen zwischen Konten ohne erkennbaren wirtschaftlichen Zweck fest. Dies ist am ehesten charakteristisch für welche Phase der Geldwäsche?
A) Schichtung
B) Integration
C) Sammlung
D) Platzierung
3. Welche Methode könnte in der Platzierungsphase der Geldwäsche im Immobiliensektor angewendet werden?
A) Verwendung von Bargeld zum Kauf von Immobilien
B) Bezahlung einer Rechnung an ein Medienunternehmen per Online-Banking für Immobilienmarketing
C) Eine Immobilie nach dem Kauf schnell wieder auf den Markt bringen
D) Nutzung eines eingetragenen Trusts zur Übertragung des Eigentums
4. Ein Compliance-Analyst hat kürzlich ein Konto untersucht, auf dem Geldbeträge unterhalb der Meldegrenze eingezahlt und fast vollständig im Ausland abgehoben wurden.
Welche Art von Geldwäsche identifiziert der Compliance-Analyst möglicherweise?
A) Handelsbasiert
B) Mikrostrukturierung
C) Überprüfen Sie Kiting
D) Strukturierung
5. Welche Maßnahmen zur Kundensorgfaltspflicht (CDD) müssen Immobilienfachleute gemäß Empfehlung 22 der Financial Action Task Force (FATF) anwenden, wenn sie an Kundentransaktionen beteiligt sind, die den Kauf und Verkauf von Immobilien umfassen? (Wählen Sie zwei aus.)
A) Durchführen von Recherchen in den Medien nach negativen Aspekten des Kunden
B) Einholen der vorherigen Genehmigung durch den leitenden Manager für alle zugehörigen Transaktionen
C) Den Zweck der Geschäftsbeziehung verstehen
D) Identifizierung und Überprüfung der Identität des Kunden
Solutions:
| Question # 1 Answer: D | Question # 2 Answer: A | Question # 3 Answer: A | Question # 4 Answer: D | Question # 5 Answer: C,D |
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