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

  • Exam Code: CAMS7 Deutsch
  • Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Deutsch Version)
  • Updated: Sep 12, 2026     Q & A: 447 Questions and Answers

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ACAMS CAMS7 Deutsch Exam Syllabus Topics:

SectionWeightObjectives
Tools and Technologies to Fight Financial Crime
Building an AFC Compliance Program
Global AFC Frameworks, Governance and Regulations- AML Regulatory Framework (Elective options: Canada, EU, UK, USA)
Understanding Risks and Methods of Financial Crime30%- Financial Crime Risks related to VASPs, cryptoassets, and related products
- Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms
- Financial Crime Risks related to products within other financial sectors
- Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers
- Financial Crime Risks related to insurance products
- Financial Crime Risks related to real estate
- Financial Crime Risks related to gatekeepers
- Financial Crime Risks related to gaming and gambling
- Financial Crime Risks related to trusts and company service providers

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

Question #1

Die Bewertung des Geldwäscherisikos im Zusammenhang mit einem Produkt im Finanzsektor umfasst die Bewertung folgender Aspekte:
(Wählen Sie zwei aus.)

  • A. Governance-Regelungen
  • B. Komplexität der Produkte
  • C. Ergebnisse des letzten Audits
  • D. Finanzstatus des Unternehmens
Reveal Solution  Discussion  0

Correct Answer: A,B  🗳️

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Question #2

Es ist wichtig, im Rahmen des KYC/CDD-Prozesses alle „Familienmitglieder“ oder „engen Vertrauten“ politisch exponierter Personen (PEPs) zu identifizieren, da es sich dabei um folgende Personen handeln könnte:

  • A. Sie reisen häufig im Urlaub in Offshore-Länder und sind dadurch einem höheren Risiko der Geldwäschebekämpfung ausgesetzt.
  • B. in der Lage, weitere Informationen zum Aufenthaltsort und den verborgenen Besitztümern der PEP bereitzustellen.
  • C. werden als Vermittler eingesetzt, um Bestechung oder Korruption zu ermöglichen oder den unrechtmäßig erworbenen Reichtum der PEP zu verbergen.
  • D. Durchführung grenzüberschreitender Transaktionen für das eigene Unternehmen, die in keinem Verhältnis zum Vermögen der PEP stehen.
Reveal Solution  Discussion  0

Correct Answer: C  🗳️

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Question #3

Ein Kunde, der ein neues Unternehmen gründen möchte, wendet sich an einen Anbieter von Treuhand- und Unternehmensdienstleistungen, der verschiedene Dienstleistungen für Unternehmen anbietet. Der Kunde wünscht Unterstützung beim Gründungsprozess, eine lokale Geschäftsadresse, jährliche Wartungsdienste und die Benennung von Personen, die in offizieller Funktion für das neue Unternehmen tätig sein sollen.
Welche der folgenden Dienstleistungen birgt ein höheres Geldwäscherisiko?

  • A. Ernennung von Personen in offiziellen Funktionen des Unternehmens
  • B. Dienstleistungen zur Unternehmensgründung
  • C. Jährliche Wartungsdienste
  • D. Angabe einer lokalen Geschäftsadresse
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

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Question #4

Wie in den Leitlinien des Basler Ausschusses für ein „solides Management der Risiken im Zusammenhang mit Geldwäsche und Terrorismusfinanzierung“ betont wird, sollte die dritte Verteidigungslinie bzw. die Revisionsfunktion:

  • A. Bericht an den Prüfungsausschuss des Vorstands, um die Unabhängigkeit zu wahren.
  • B. Führen Sie mindestens alle 12 Monate AML-Audits durch, um die Konsistenz der jährlichen Berichterstattung zu gewährleisten.
  • C. Bleiben Sie unabhängig von der Äußerung von Meinungen zur Angemessenheit von Sanierungs- oder Aktionsplänen zur Umsetzung von Feststellungen und Empfehlungen.
  • D. Beteiligen Sie sich an den täglichen Abläufen des AML-Programms, um Kontrollfehler sofort zu verhindern.
Reveal Solution  Discussion  0

Correct Answer: C  🗳️

Question #5

Ein Compliance Officer schließt einen Fall ab und kommt zu dem Schluss, dass die Ereignisse keinen Anlass zur Einreichung eines Berichts über verdächtige Aktivitäten (SAR) geben.
Welche der folgenden Angaben sollten in den Fallnotizen enthalten sein, um die Nichteinreichung eines SAR zu begründen? (Wählen Sie zwei aus.)

  • A. Wer hat die Entscheidung getroffen, den SAR nicht einzureichen?
  • B. Um wie viel Geld ging es in dem Fall?
  • C. Wie das Geld durch die Institution floss
  • D. Warum der Beamte der Ansicht war, dass der Fall keine SAR-Einreichung rechtfertigte
  • E. Wann die ungewöhnliche Aktivität auftrat
Reveal Solution  Discussion  0

Correct Answer: A,D  🗳️

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