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Updated: Jul 27, 2026

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ACAMS CAMS7 Deutsch Exam Overview:

Certification Vendor:ACAMS
Exam Name:Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition)
Exam Number:CAMS7
Certificate Validity Period:3 years
Passing Score:75 (scaled score)
Exam Duration:210 minutes
Available Languages:English, Spanish, Simplified Chinese, Traditional Chinese, Arabic, French, German, Japanese, Korean, Portuguese, Russian
Exam Price:USD 595 (members), USD 795 (non-members); Bundle: USD 1,795 (members)
Real Exam Qty:120
Exam Format:Multiple-choice, Multiple-selection, Scenario-based questions
Related Certifications:Certified Cryptoasset Anti-Financial Crime Specialist (CCAS)
Certified Global Sanctions Specialist (CGSS)
Recommended Training:ACAMS Virtual Classroom
CAMS 7th Edition Official Study Guide
Exam Registration:ACAMS Official Registration
Pearson VUE Scheduling
Sample Questions:ACAMS CAMS7 Deutsch Sample Questions
Exam Way:Online proctored (OnVUE) or onsite at Pearson VUE test centers
Pre Condition:Active ACAMS membership; minimum 40 eligibility credits from education, professional experience or training; 3 professional references
Official Syllabus URL:https://www.acams.org/en/certifications/cams-certification

ACAMS CAMS7 Deutsch Exam Syllabus Topics:

SectionWeightObjectives
Building and Managing Anti-Financial Crime Compliance Programs28%- Customer due diligence and know-your-customer
  • 1. politically exposed persons and high-risk clients
  • 2. CDD, EDD, beneficial ownership identification
- Audit, testing and continuous improvement
- Training, awareness and internal communication
- Monitoring, reporting and record keeping
  • 1. Suspicious activity reporting (SAR/STR)
  • 2. Transaction monitoring and alert management
  • 3. Legal record retention requirements
- Program framework and policies
  • 1. Risk assessment and risk-based approach
  • 2. Policies, procedures and controls design
Understanding Risks and Methods of Financial Crime26%- Sanctions regimes and compliance risks
  • 1. UN, EU, OFAC frameworks
  • 2. Risk identification and mitigation
- Financial crime risks and consequences
  • 1. Institutional, individual, economic and social impacts
- Terrorism financing and proliferation financing
  • 1. Sources and mechanisms
  • 2. Distinctions from money laundering
- Money laundering stages and techniques
  • 1. Placement, layering, integration
  • 2. Methods across financial sectors and businesses
Tools, Technologies and Investigations22%- Remediation and response
  • 1. Corrective actions and regulatory engagement
- Investigation processes and evidence handling
  • 1. Case management and escalation
  • 2. Cooperation with authorities and information sharing
- Technology and systems
  • 1. Monitoring systems, screening tools, data analytics
  • 2. Cryptoasset and virtual asset compliance
Global Anti-Financial Crime Frameworks, Governance and Regulations24%- International standards and bodies
  • 1. FATF 40 Recommendations
  • 2. Basel Committee, Wolfsberg Group, UN conventions
- Regional and national regulations
  • 1. EU AML Directives
  • 2. USA PATRIOT Act and extraterritorial laws
- Governance, accountability and ethics
  • 1. Ethical obligations and professional standards
  • 2. Roles of board, senior management and compliance function

ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Deutsch Version) Sample Questions:

1. Bekämpfung der Terrorismusfinanzierung
Welche Vorgehensweisen sollten Finanzinstitute (FIs) bei der Beendigung von Kundenbeziehungen anwenden? (Wählen Sie drei aus.)

A) Führen von Aufzeichnungen über den Kündigungsprozess, einschließlich der Begründung der Entscheidung und jeglicher Korrespondenz mit dem Kunden.
B) Benachrichtigung des Kunden über die Kündigungsentscheidung erst nach Abschluss des Kündigungsprozesses, um möglichen Streitigkeiten vorzubeugen.
C) Durchführen einer letzten Überprüfung des Transaktionsverlaufs und der Aufzeichnungen eines Kunden, um vor der Kündigung etwaige ungelöste Probleme zu klären.
D) Verwenden Sie einen flexiblen Kommunikationsstil, der sich während des Kündigungsprozesses an unterschiedliche Kundensituationen anpasst.
E) Implementierung eines standardisierten Verfahrens zur Kundenkündigung, das Risikobewertungen und die erforderliche Dokumentation umfasst.


2. Bei welchem ​​Kunden ist im Allgemeinen eine verstärkte Sorgfaltsprüfung erforderlich?

A) Lokaler Angestellter mit festem Gehalt und stabilen Transaktionen
B) Börsennotiertes inländisches Unternehmen
C) Ausländische politisch exponierte Person
D) Inhaber eines Studentensparkontos


3. Welche Arten von Datensätzen werden bei der Referenzdatenprüfung geprüft? (Wählen Sie zwei aus.)

A) Ehepartner des Kunden
B) Drittanbieter
C) Arten von Zahlungsnachrichten
D) Kunden


4. Welche Hauptvorteile bietet der Einsatz von Open-Source-Tools bei Ermittlungen im Bereich Finanzkriminalität? (Wählen Sie zwei aus.)

A) Verbesserte Fähigkeit, Verbindungen über verschiedene Datensätze hinweg zu identifizieren
B) Fähigkeit, Untersuchungen mit minimaler menschlicher Aufsicht durchzuführen
C) Echtzeitüberwachung ausgewählter Transaktionen und Datenquellen
D) Teilautomatisierung der Datenerfassung und -analyse
E) Kostengünstiger Zugriff auf eine breite Palette von Daten


5. Ein Unternehmen expandiert rasch in mehrere internationale Märkte, darunter auch in Jurisdiktionen mit hohem regulatorischem Risiko. Der Vorstand hat den Geldwäschebeauftragten (MLRO) beauftragt, den Compliance-Rahmen des Unternehmens zur Bekämpfung von Finanzkriminalität (AFC) zu überprüfen und an die sich wandelnden regulatorischen Rahmenbedingungen und die Expansionsstrategie anzupassen. Dabei identifiziert der MLRO Schwachstellen, insbesondere in Märkten mit Mängeln im Bereich der Geldwäschebekämpfung, und aktualisiert den Rahmen, um diese Risiken zu minimieren.
Welches Element des AFC-Compliance-Programms wird in diesem Prozess beschrieben?

A) Schulung und Sensibilisierung
B) Transaktionsüberwachung
C) Risikobewertung
D) Governance-Vereinbarungen


Solutions:

Question # 1
Answer: A,C,E
Question # 2
Answer: C
Question # 3
Answer: B,D
Question # 4
Answer: D,E
Question # 5
Answer: C

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