CAMS Deutsch Q&As - in .pdf

CAMS Deutsch pdf
  • Exam Code: CAMS Deutsch
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS Deutsch Version)
  • Updated: Jul 21, 2026
  • Q & A: 865 Questions and Answers
  • PDF Price: $79.99
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  • Exam Code: CAMS Deutsch
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS Deutsch Version)
  • Updated: Jul 21, 2026
  • Q & A: 865 Questions and Answers
  • PDF Version + PC Test Engine + Online Test Engine
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  • Exam Code: CAMS Deutsch
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS Deutsch Version)
  • Updated: Jul 21, 2026
  • Q & A: 865 Questions and Answers
  • Software Price: $79.99
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ACAMS CAMS (Certified Anti-Money Laundering Specialists) Certification Exam is a globally recognized professional certification program that aims to provide financial crimes professionals with the knowledge and skills needed to detect, prevent, and mitigate money laundering activities. Certified Anti-Money Laundering Specialists (CAMS Deutsch Version) certification exam is designed to assess the candidate's understanding of the latest international AML/CFT (Anti-Money Laundering/Countering the Financing of Terrorism) principles, standards, and practices.

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The CAMS certification exam covers a wide range of topics related to AML and financial crime prevention, including risk assessment, customer due diligence, transaction monitoring, sanctions screening, and regulatory compliance. CAMS-Deutsch exam is designed to test the knowledge and skills of professionals working in AML compliance and ensures that they have a comprehensive understanding of the latest AML regulations, laws, and best practices. Certified Anti-Money Laundering Specialists (CAMS Deutsch Version) certification exam is rigorous and requires a thorough understanding of the subject matter, making it a valuable credential for professionals looking to advance their careers in the field.

Reference: https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf

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ACAMS CAMS Deutsch Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Compliance Standards for AML/CFT25%- International organizations and bodies
  • 1. Financial Action Task Force
  • 2. Egmont Group of Financial Intelligence Units
  • 3. Standard-setting bodies
- Global regulatory frameworks
  • 1. USA PATRIOT Act and national regulations
  • 2. FATF 40 Recommendations
  • 3. EU AML Directives
  • 4. Basel Committee guidelines
  • 5. Wolfsberg Principles
- Risk-based approach fundamentals
  • 1. Principles of risk assessment
  • 2. Application across jurisdictions
Topic 2: AML/CFT Compliance Programs28%- Customer due diligence requirements
  • 1. Ongoing monitoring
  • 2. KYC/CDD and enhanced due diligence
  • 3. Beneficial ownership identification
- Training, audit and independent review
  • 1. Internal and external audit functions
  • 2. Staff training programs
  • 3. Continuous improvement
- Reporting and record-keeping
  • 1. Record retention requirements
  • 2. Suspicious activity reporting (SAR/STR)
- Core elements of compliance programs
  • 1. Risk assessment and management
  • 2. Policies, procedures and controls
  • 3. Governance and oversight
Topic 3: Risks and Methods of Money Laundering and Terrorist Financing26%- Money laundering stages and mechanisms
  • 1. Terrorist financing methods
  • 2. Trade-based money laundering
  • 3. Placement, layering, integration
- Sanctions and related risks
  • 1. Consequences of non-compliance
  • 2. UN, EU, OFAC and other sanctions regimes
- Sector-specific vulnerabilities
  • 1. Legal and professional service providers
  • 2. Gaming and casinos
  • 3. Precious metals and high-value goods
  • 4. Real estate
  • 5. Money services businesses
  • 6. Securities and capital markets
  • 7. Insurance sector
  • 8. Banking and deposit-taking institutions
Topic 4: Conducting and Responding to Investigations21%- Information sharing and cooperation
  • 1. Working with FIUs and law enforcement
  • 2. Domestic and international cooperation
- Disciplinary and remedial actions
  • 1. Corrective measures and sanctions
  • 2. Preventing recurrence
- Detection and red flags
  • 1. Identifying suspicious activities and transactions
  • 2. Industry-specific red flags
- Investigation process and case management
  • 1. Case documentation and reporting
  • 2. Evidence gathering and analysis

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