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Updated: Jul 27, 2026
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| 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 |
| Section | Weight | Objectives |
|---|---|---|
| Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Customer due diligence and know-your-customer
- Training, awareness and internal communication - Monitoring, reporting and record keeping
|
| Understanding Risks and Methods of Financial Crime | 26% | - Sanctions regimes and compliance risks
|
| Tools, Technologies and Investigations | 22% | - Remediation and response
|
| Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - International standards and bodies
|
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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