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ACAMS CAMS7 Deutsch Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Building an AFC Compliance Program | ||
| Topic 2: 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 VASPs, cryptoassets, and related products - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to trusts and company service providers |
| Topic 3: Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) | |
| Topic 4: Tools and Technologies to Fight Financial Crime |
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Deutsch Version) Sample Questions:
1. Ein potenzieller Kunde betritt eine Wirtschaftsprüfungsgesellschaft, um dort eine Firma zu gründen. Der Buchhalter fühlt sich nach dem Treffen unwohl.
Welche zwei Beobachtungen des Buchhalters rechtfertigen eine Weiterleitung an den Compliance Officer? (Wählen Sie zwei aus.)
A) Die Hauptaktivitäten des vorgeschlagenen Unternehmens sind der Import und Export neuer Möbel
B) Der potenzielle Kunde kann Dokumente zur Geld- und Vermögensherkunft vorlegen
C) Der potenzielle Kunde zeigt sich selbstbewusst, wenn er mit dem Buchhalter spricht und persönliche Daten angibt
D) Der potenzielle Kunde präsentiert verwirrende Details über das geplante Geschäft und hat sehr wenig Wissen über die geplante Geschäftstätigkeit
E) Der potenzielle Kunde kann keine Angaben zu den wirtschaftlichen Eigentümern machen
2. Welcher Abschnitt des USA PATRIOT Act bezieht sich auf den Verfall von Geldern und ermöglicht eine extraterritoriale Reichweite?
A) Abschnitt 314(a)
B) Abschnitt 314(b)
C) Abschnitt 319(a)
D) Abschnitt 319(b)
3. Welches der folgenden Geschäfte stellt das höchste Geldwäscherisiko eines Gelddienstleistungsunternehmens (MSB) dar?
A) Einige MSBs erlauben regelmäßige und häufige Transaktionen mit denselben Familienmitgliedern, die in einem anderen Land leben
B) Einige MSBs verarbeiten kleine Überweisungen im Namen von im Ausland ansässigen Arbeitnehmern, die Geld nach Hause schicken.
C) Einige MSBs verarbeiten große, individuelle Bargeldtransaktionen im Auftrag von Kunden.
D) Einige MSBs bieten Privatkunden Wechselstubendienste an, nachdem sie einen Due-Diligence-Prozess abgeschlossen haben.
4. Welche Informationen sollten dem Vorstand oder dem zuständigen Fachausschuss bei der Erstellung von Berichten über verdächtige Aktivitäten (SARs) zur Verfügung gestellt werden?
A) Alle möglichen Details der im Berichtszeitraum eingereichten SARs
B) Statistische Daten zu den im Berichtszeitraum eingereichten SARs
C) Namen aller Kunden, gegen die im Berichtszeitraum SARs eingereicht wurden
D) Kopien aller SARs, die im Berichtszeitraum eingereicht wurden
5. 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) Überprüfen Sie Kiting
B) Mikrostrukturierung
C) Handelsbasiert
D) Strukturierung
Solutions:
| Question # 1 Answer: D,E | Question # 2 Answer: D | Question # 3 Answer: C | Question # 4 Answer: B | Question # 5 Answer: D |
