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ACAMS CAMS7 Deutsch Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Understanding Risks and Methods of Financial Crime	26%	- Terrorism financing and proliferation financing 1. Sources and mechanisms 2. Distinctions from money laundering - Financial crime risks and consequences 1. Institutional, individual, economic and social impacts - Money laundering stages and techniques 1. Placement, layering, integration 2. Methods across financial sectors and businesses - Sanctions regimes and compliance risks 1. UN, EU, OFAC frameworks 2. Risk identification and mitigation
Topic 2: Building and Managing Anti-Financial Crime Compliance Programs	28%	- Monitoring, reporting and record keeping 1. Suspicious activity reporting (SAR/STR) 2. Legal record retention requirements 3. Transaction monitoring and alert management - Program framework and policies 1. Risk assessment and risk-based approach 2. Policies, procedures and controls design - Audit, testing and continuous improvement - Training, awareness and internal communication - Customer due diligence and know-your-customer 1. politically exposed persons and high-risk clients 2. CDD, EDD, beneficial ownership identification
Topic 3: Tools, Technologies and Investigations	22%	- Technology and systems 1. Cryptoasset and virtual asset compliance 2. Monitoring systems, screening tools, data analytics - 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
Topic 4: Global Anti-Financial Crime Frameworks, Governance and Regulations	24%	- Regional and national regulations 1. EU AML Directives 2. USA PATRIOT Act and extraterritorial laws - Governance, accountability and ethics 1. Roles of board, senior management and compliance function 2. Ethical obligations and professional standards - International standards and bodies 1. FATF 40 Recommendations 2. Basel Committee, Wolfsberg Group, UN conventions

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

Question #1

Das US-Finanzministerium weist darauf hin, dass welche der folgenden Punkte ein hohes Geldwäscherisiko darstellen, wenn sie von traditionellen Finanzinstituten (FIs) entlastet werden? (Wählen Sie zwei aus.)

A. Gelddienstleistungsunternehmen (MSB)
B. Non-Profit-Organisationen mit internationaler Geschäftstätigkeit
C. Einzelne ausländische Kunden
D. Multinationale Konzerne

Reveal Solution Discussion 0

Correct Answer: A,B 🗳️