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: Oct 26, 2026
  • Q & A: 447 Questions and Answers

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About ACAMS CAMS7 Deutsch Exam

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ACAMS CAMS7 Deutsch Exam Syllabus Topics:

SectionWeightObjectives
Building and Managing Anti-Financial Crime Compliance Programs28%- Training, awareness and internal communication
- Monitoring, reporting and record keeping
  • 1. Suspicious activity reporting (SAR/STR)
  • 2. Legal record retention requirements
  • 3. Transaction monitoring and alert management
- Customer due diligence and know-your-customer
  • 1. CDD, EDD, beneficial ownership identification
  • 2. politically exposed persons and high-risk clients
- Program framework and policies
  • 1. Risk assessment and risk-based approach
  • 2. Policies, procedures and controls design
- Audit, testing and continuous improvement
Tools, Technologies and Investigations22%- Technology and systems
  • 1. Monitoring systems, screening tools, data analytics
  • 2. Cryptoasset and virtual asset compliance
- Remediation and response
  • 1. Corrective actions and regulatory engagement
- Investigation processes and evidence handling
  • 1. Cooperation with authorities and information sharing
  • 2. Case management and escalation
Understanding Risks and Methods of Financial Crime26%- Financial crime risks and consequences
  • 1. Institutional, individual, economic and social impacts
- Sanctions regimes and compliance risks
  • 1. UN, EU, OFAC frameworks
  • 2. Risk identification and mitigation
- Terrorism financing and proliferation financing
  • 1. Sources and mechanisms
  • 2. Distinctions from money laundering
- Money laundering stages and techniques
  • 1. Methods across financial sectors and businesses
  • 2. Placement, layering, integration
Global Anti-Financial Crime Frameworks, Governance and Regulations24%- Regional and national regulations
  • 1. USA PATRIOT Act and extraterritorial laws
  • 2. EU AML Directives
- International standards and bodies
  • 1. Basel Committee, Wolfsberg Group, UN conventions
  • 2. FATF 40 Recommendations
- Governance, accountability and ethics
  • 1. Roles of board, senior management and compliance function
  • 2. Ethical obligations and professional standards

CAMS7 Deutsch Exam Questions and Answers

Active ACAMS membership; minimum 40 eligibility credits from education, professional experience or training; 3 professional references

  • Global Anti-Financial Crime Frameworks, Governance and Regulations (24%)
  • Building and Managing Anti-Financial Crime Compliance Programs (28%)
  • Understanding Risks and Methods of Financial Crime (26%)

Allocate study time in proportion to each topic's weight.

The CAMS7 Deutsch exam has 120 questions with a 210 minutes-minute time limit. Practicing under the same constraints on Prep4away builds the pacing habits you will need on test day.

The PC engine installs on your computer and simulates the real exam scenario with timed tests and performance marking. The online engine runs in your browser, needs no installation, works on most devices, and is often the more stable option when you switch machines frequently.

A passing result on CAMS7 Deutsch requires 75 (scaled score), and the official exam fee is USD 595 (members), USD 795 (non-members); Bundle: USD 1,795 (members). Knowing both numbers upfront helps you budget your study time and money realistically.

The package includes 447 practice questions for the CAMS7 Deutsch exam, covering the current ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Deutsch Version) objectives with verified answers.

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

Question #1

Was ist der Hauptzweck von Sanktionsprüfungssystemen?

  • A. Kunden-Onboarding vollständig ersetzen
  • B. Geschwindigkeit der Zahlungsabwicklung reduzieren
  • C. Verbotene Personen, Organisationen oder Transaktionen identifizieren.
  • D. Kundenmarketingmöglichkeiten erweitern
Reveal Solution  Discussion  0

Correct Answer: C  🗳️

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Question #2

Eine Bank nutzt ein Netzwerkanalysetool, um Verbindungen zwischen ihren Kunden und kriminellen Organisationen aufzudecken.
Das System erkennt potenzielle indirekte Beziehungen, kann diese aber nicht priorisieren. Was sollte der Compliance-Beauftragte tun, um die Effektivität des Tools zu verbessern?

  • A. Fokus auf direkte Verbindungen zwischen Kunden und kriminellen Organisationen
  • B. Implementieren Sie Risikobewertungsalgorithmen für indirekte Verbindungen
  • C. Alle markierten Beziehungen manuell auf Richtigkeit überprüfen.
  • D. Externe Datenbanken und Social-Media-Profile integrieren, um markierte Entitäten zu überprüfen.
Reveal Solution  Discussion  0

Correct Answer: B  🗳️

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Question #3

Warum ist die Prävention von Finanzkriminalität so wichtig?

  • A. Finanzkriminalität fügt der Gesellschaft enormen Schaden zu, indem sie die Marktintegrität und das Vertrauen der Verbraucher und Marktteilnehmer untergräbt.
  • B. Die Prävention von Finanzkriminalität ist wichtig, da sie Kosten senkt und den Kundenservice verbessert.
  • C. Prozesse zur Verhinderung von Finanzkriminalität machen den Onboarding-Prozess für Kunden unnötig belastend und komplex, verursachen aber auch Arbeit
  • D. Vorfälle im Zusammenhang mit Finanzkriminalität führen immer zu Geldstrafen und Verlusten für das Finanzunternehmen
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

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Question #4

Interaktionen zwischen der Compliance-Abteilung und anderen Funktionen oder Abteilungen innerhalb einer Organisation tragen dazu bei, das Compliance-Programm zur Bekämpfung von Finanzkriminalität (AFC) robuster zu machen, indem bestimmte Risikobereiche angegangen werden.
Welche Abteilungen spielen eine entscheidende Rolle bei der Verbesserung des AFC-Compliance-Programms einer Organisation? (Wählen Sie zwei aus.)

  • A. Marketing und Vertrieb
  • B. Personalwesen (HR)
  • C. Informationssicherheitsbüro (ISO)
  • D. Datenschutzbeauftragter (DPO)
Reveal Solution  Discussion  0

Correct Answer: C,D  🗳️

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Question #5

Die Attraktivität eines Unternehmens für kriminelle Organisationen wird beeinflusst durch (Wählen Sie zwei aus.)

  • A. einfache Anreise zum Gerichtsstand.
  • B. Vorschriften zur Offenlegung des wirtschaftlichen Eigentums durch die Gerichtsbarkeit.
  • C. Zulässigkeit von Inhaberaktien.
  • D. Höhe der mit der Gerichtsbarkeit verbundenen Jahresgebühren.
Reveal Solution  Discussion  0

Correct Answer: B,C  🗳️

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