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

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ACAMS CAMS7 Deutsch Exam Syllabus Topics:

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

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

Question #1

Eine große internationale Bank führt derzeit eine umfassende Überprüfung ihres Risikomanagementrahmens durch, um sicherzustellen, dass sie verschiedenen Risiken der Finanzkriminalität, darunter Geldwäschebekämpfung, Terrorismusfinanzierung, Sanktionen, Betrug, Bekämpfung von Bestechung und Korruption (ABC) sowie Steuerhinterziehung, wirksam begegnet.
Das Compliance-Team der Bank ist dafür verantwortlich, die aktuellen Risikobewertungsprozesse zu bewerten, potenzielle Lücken zu identifizieren und Verbesserungen zur Risikominimierung zu empfehlen. Bei dieser Überprüfung muss das Team die verschiedenen Arten der Risikobewertung berücksichtigen und die Erkenntnisse in die allgemeine Risikomanagementstrategie integrieren.
Welchen Ansatz sollte das Compliance-Team priorisieren, um die Fähigkeit der Bank zu verbessern, die festgestellten Risiken zu erkennen, zu bewerten und zu mindern?

A. Delegieren Sie den Risikobewertungsprozess an einzelne Geschäftseinheiten, damit diese ihn unabhängig durchführen können und spezielle Bewertungen möglich sind, die auf die spezifischen Aktivitäten jeder Einheit zugeschnitten sind.
B. Verwenden Sie ein statisches Risikobewertungsmodell, das unverändert bleibt, bis eine wesentliche Aktualisierung der Vorschriften erfolgt, um die Konsistenz des Bewertungsprozesses im Laufe der Zeit sicherzustellen
C. Führen Sie regelmäßig eine unternehmensweite Risikobewertung durch, die die Identifizierung inhärenter Risiken, die Bewertung der Wirksamkeit bestehender Kontrollen und die Ermittlung von Restrisiken umfasst.
D. Konzentrieren Sie sich in erster Linie auf die Risikobewertung der Geldwäschebekämpfung, da diese in der Regel von den Aufsichtsbehörden am genauesten geprüft wird. Andere Risiken der Finanzkriminalität sollten nur dann angegangen werden, wenn Probleme identifiziert werden.

Reveal Solution Discussion 0

Correct Answer: C 🗳️