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ACAMS CAMS7 Deutsch Exam Syllabus Topics:

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

Question 1

Ein großes Finanzinstitut erwägt, seine Geschäftstätigkeit in eine Region mit schwachen Gesetzen zur Bekämpfung der Geldwäsche auszuweiten. Die risikobasierte Bewertung deutet darauf hin, dass der Standort die Risikobereitschaft des Finanzinstituts über das angegebene akzeptable Maß hinaus erhöhen wird.
Welche Risikofaktoren sollten zur Ermittlung der Priorität des FI herangezogen werden?

A. Geografische Risiken
B. Risiken bargeldintensiver Unternehmen
C. Risiken anonymer Transaktionen
D. Unbekannte Risiken Dritter

Question 2

Zu den Hauptaufgaben der Financial Action Task Force (FATF) gehören: (Wählen Sie drei aus.)

A. Identifizierung und Einbindung von risikoreichen, nicht kooperativen Jurisdiktionen mit strategischen Defiziten
B. Aussetzung der Mitgliedschaft von Ländern, die bei gegenseitigen Evaluierungen schlecht abschneiden
C. Aufrechterhaltung der Zusammenarbeit mit anderen internationalen Organisationen und Gremien
D. Entwicklung internationaler Standards zur Bekämpfung von Geldwäsche, Terrorismusfinanzierung und Proliferationsfinanzierung
E. Verfolgung nicht kooperativer Gerichtsbarkeiten

Question 3

Welche der folgenden Risikofaktoren werden von vielen Aufsichtsbehörden als höheres inhärentes Risiko im Zusammenhang mit MSBs angesehen? (Wählen Sie zwei aus.)

A. Der bargeldintensive Charakter der angebotenen Dienstleistungen
B. Die Verbreitung internationaler elektronischer Überweisungen
C. Der Einsatz neuer Technologien, um das Onboarding von Kunden aus der Ferne zu erleichtern
D. Inlandsgeschäft mit kleinen und mittleren Unternehmen
E. Die Nutzung digitaler Kanäle und nachvollziehbarer Zahlungsmethoden

Question 4

Welches Szenario birgt das größte Risiko der handelsbasierten Geldwäsche?

A. Inländische Lohn- und Gehaltsabrechnung
B. Kreditkartenzahlungen
C. Import-Export-Transaktionen mit inkonsistenten Rechnungen
D. Hypothekenumfinanzierung

Question 5

Welche Kundenaktionen sind Warnsignale für Peer-to-Peer-Transaktionen mit virtueller Währung? (Wählen Sie zwei aus.)

A. Ein Kunde führt eine Transaktion auf der Blockchain durch, von der sein traditionelles Finanzinstitut nichts weiß
B. Ein Kunde erhält Geld von einem beliebten dezentralen Mixer
C. Ein Kunde erhält mehrere Überweisungen aus verschiedenen Quellen und verwendet diese Gelder zum Kauf virtueller Währung
D. Ein Kunde verwendet Gelder aus seinem monatlichen Einkommen, um virtuelle Währung zu kaufen

Solutions: