ACAMS Certified Anti-Money Laundering Specialists (CAMS Deutsch Version) : CAMS Deutsch

  • Exam Code: CAMS Deutsch
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS Deutsch Version)
  • Updated: Oct 28, 2026
  • Q & A: 865 Questions and Answers

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About ACAMS CAMS Deutsch Exam

An efficient method beats a heroic effort. Prep4away's CAMS Deutsch question bank gives you both structure and substance: 865+ Q&As covering the ACAMS Certified Anti-Money Laundering Specialists (CAMS Deutsch Version) objectives with expert-verified answers, ready the minute you buy.

ACAMS CAMS Deutsch Exam Syllabus Topics:

SectionWeightObjectives
AML/CFT Compliance Program26%- Customer Identification Program (CIP) and Customer Due Diligence (CDD)
  • 1. Enhanced Due Diligence (EDD)
  • 2. Customer Identification and Verification Procedures
  • 3. Beneficial Ownership Identification
- Ongoing Monitoring and Reporting
  • 1. Suspicious Activity Reporting (SARs)
  • 2. Transaction Monitoring Systems
  • 3. Currency Transaction Reporting (CTRs)
- Record Keeping and Information Sharing
  • 1. Information Sharing Arrangements (e.g., Section 314(b))
  • 2. Confidentiality and Data Protection
Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)25%- AML/CFT Regulatory Bodies and Guidance
  • 1. Financial Intelligence Units (FIUs)
  • 2. Regulatory Expectations and Enforcement Actions
- AML/CFT International Standards
  • 1. Financial Action Task Force (FATF) Standards and Guidance
  • 2. Wolfsberg Group Principles
  • 3. United Nations (UN) Sanctions and Conventions
- AML/CFT Compliance Program Designation
  • 1. Board and Senior Management Oversight
  • 2. Components of an Effective AML/CFT Program
  • 3. Risk-Based Approach Implementation
Money Laundering Risks and Methods26%- Payment Systems and Money Laundering Methods
  • 1. Correspondent Banking and Wire Transfers
  • 2. Digital Currencies and Virtual Assets
  • 3. Trade-Based Money Laundering
- Money Laundering and Terrorist Financing Risks
  • 1. Jurisdictional Risks (High-Risk and Non-Cooperative Countries)
  • 2. Politically Exposed Persons (PEPs)
  • 3. Risk Assessment Concepts and Methodologies
- Nature of Money Laundering, Terrorist Financing, and Threat Finance
  • 1. Characteristics and Methods of Money Laundering
  • 2. Threat Finance and Terrorist Financing
  • 3. Differences between Money Laundering and Terrorist Financing
AML/CFT Investigations and Enforcement23%- AML/CFT Investigation Process
  • 1. Investigation Techniques and Evidence Gathering
  • 2. Sources of Information and Open-Source Intelligence
  • 3. Interviewing Witnesses and Subjects
- Enforcement Actions and Penalties
  • 1. Extradition and Mutual Legal Assistance
  • 2. Asset Freezing, Seizure, and Forfeiture
  • 3. Civil and Criminal Penalties
- Cooperation and Information Sharing
  • 1. Public-Private Partnerships
  • 2. Law Enforcement and Regulatory Cooperation

What to Know Before Your CAMS Deutsch Exam Day

The procedure is easy and time-saving. As soon as you pay, you receive an email with the complete CAMS Deutsch file attached — typically within about a minute — plus an instant download link, so you can download immediately and devote yourself to studying. If nothing arrives within two hours, check your spam folder and contact support. Store the materials on your phone, pad, or computer and install without limits. Updates are free for 365 days, emailed automatically on release, with a 50% renewal discount afterward.

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The latest exam information lists 120 questions for the CAMS Deutsch exam within a 210 minutes-minute window. Practicing under those exact conditions is the best cure for exam-day surprises.

The ACAMS Certified Anti-Money Laundering Specialists (CAMS Deutsch Version) blueprint is organized around these core domains:

  • AML/CFT Investigations and Enforcement (23%)
  • Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) (25%)
  • Money Laundering Risks and Methods (26%)

Further domains appear in the full official outline; the question bank covers all of them.

By fitting study into the cracks of a busy life. The CAMS Deutsch bank contains complete questions with expert-verified answers across the ACAMS Certified Anti-Money Laundering Specialists (CAMS Deutsch Version) objectives, stored easily on your phone, pad, or computer for spare-time review — and the PDF prints cleanly when you prefer paper, because marking key points by hand genuinely enhances memory. Assess everything first through the free demo on our site, pay securely through the Credit Card system, and rest assured your personal information is never shared with third parties without permission.

ACAMS specifies these prerequisites for the ACAMS Certified Anti-Money Laundering Specialists (CAMS Deutsch Version): Candidates must have a minimum of 40 qualifying credits based on education and professional experience in the AML/financial crime prevention field..

Check the authoritative wording on the official certification page before booking.

At present, the CAMS Deutsch exam requires a passing score of 75%, and registration costs $1,695. ACAMS sets both figures and may adjust them, so verify on the official site before you schedule.

ACAMS Certified Anti-Money Laundering Specialists (CAMS Deutsch Version) Sample Questions:

Question #1

Mit welchen der folgenden Maßnahmen sollte ein Geldwäschebekämpfungsbeauftragter bei der Durchführung eines neuen Programms zur Überprüfung der Einstellung koordinieren?

  • A. Personal
  • B. Lokale Financial Intelligence Unit
  • C. Aufsichtsbehörde der Institution
  • D. Interner Prüfer
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

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Question #2

Welche der folgenden Kundentransaktionen mit einem Wertpapierhändler weist auf den höchsten Verdacht auf Geldwäsche hin?

  • A. Wiederkehrende Geldtransfers auf ein Maklerkonto, das anschließend in kurzfristige Wertpapiere investiert wird.
  • B. Anlage in Wertpapieren mit einem deutlich geringeren Risiko als der vom Kunden zum Ausdruck gebrachten Risikotoleranz.
  • C. Häufig werden den ganzen Tag über regelmäßig mit nicht börsennotierten Wertpapieren gehandelt.
  • D. Eine ungeklärte hohe Kontoaktivität mit sehr geringen Wertpapiergeschäften
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

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Question #3

Was ist ein wesentlicher Aspekt der ersten EU-Geldwäscherichtlinie?

  • A. Es erweiterte den Geltungsbereich über Drogendelikte hinaus.
  • B. Es hat den Drogenhandel als Vortat zur Geldwäsche eingeführt.
  • C. IT erweiterte die Definition von kriminellen Aktivitäten auf alle schweren Straftaten.
  • D. Geldwäsche wurde als eigenständiges Verbrechen definiert.
Reveal Solution  Discussion  0

Correct Answer: C  🗳️

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Question #4

Wie sollten risikobezogene Probleme angegangen werden, um die Wirksamkeit des Modells der drei Verteidigungslinien sicherzustellen?

  • A. Weisen Sie der dritten Ebene risikobezogene Aufsichtsaufgaben zu, um eine unabhängige Überprüfung zu gewährleisten und Probleme effektiver anzugehen, indem Interessenkonflikte in der ersten und zweiten Ebene vermieden werden.
  • B. Lassen Sie die Geschäftsleitung risikobezogene Probleme möglichst direkt behandeln, da sie letztendlich für die gesamte Risikomanagementstrategie des Unternehmens verantwortlich ist.
  • C. Delegieren Sie einige risikobezogene Probleme an die erste Linie, um eine Überlastung der zweiten Linie zu vermeiden und die betriebliche Effizienz sicherzustellen
  • D. Stellen Sie sicher, dass die zweite Ebene risikobezogene Probleme prüft, überwacht und bei Bedarf an die Geschäftsleitung weiterleitet, während gleichzeitig die unabhängige Aufsicht durch die dritte Ebene aufrechterhalten wird.
Reveal Solution  Discussion  0

Correct Answer: D  🗳️

Question #5

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

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

Correct Answer: C,D  🗳️

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