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ACAMS CAMS Deutsch Exam Braindumps - in .pdf Free Demo

  • Exam Code: CAMS-Deutsch
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS Deutsch Version)
  • , Last Updated: Nov 10, 2026
  • Q & A: 865 Questions and Answers
  • Convenient, easy to study. Printable ACAMS CAMS Deutsch PDF Format. It is an electronic file format regardless of the operating system platform. 100% Money Back Guarantee.
  • PDF Price: $79.99    

ACAMS CAMS Deutsch Exam Braindumps - Testing Engine PC Screenshot

  • Exam Code: CAMS-Deutsch
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS Deutsch Version)
  • , Last Updated: Nov 10, 2026
  • Q & A: 865 Questions and Answers
  • Uses the World Class CAMS Deutsch Testing Engine. Free updates for one year. Real CAMS Deutsch exam questions with answers. Install on multiple computers for self-paced, at-your-convenience training.
  • Testing Engine Price: $79.99    

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About ACAMS Certified Anti-Money Laundering Specialists (CAMS Deutsch Version) exam torrent

Whether you study best on paper or on screen, ExamsTorrent has a ACAMS Certified Anti-Money Laundering Specialists (CAMS Deutsch Version) format that fits: a printable PDF, a desktop test engine for Windows, and an online test engine that runs in any browser. All three cover the same CAMS Deutsch practice questions.

ACAMS CAMS Deutsch Exam Overview:

Certification Vendor:ACAMS (Association of Certified Anti-Money Laundering Specialists)
Exam Name:Certified Anti-Money Laundering Specialists (the 6th Edition)
Exam Number:CAMS
Available Languages:Japanese, French, German, Chinese, Spanish, English, Portuguese
Exam Price:$1,695
Certificate Validity Period:3 years (recertification required)
Related Certifications:Certified Anti-Money Laundering Specialist (CAMS)
Exam Format:Multiple-choice
Real Exam Qty:120
Passing Score:75%
Exam Duration:210 minutes
Sample Questions:Free Download CAMS Deutsch Exam braindumps
Exam Way:Online (Proctored) or at Pearson VUE Test Centers
Pre Condition:Candidates must have a minimum of 40 qualifying credits based on education and professional experience in the AML/financial crime prevention field.
Official Syllabus URL:https://www.acams.org/en/cams-certification

ACAMS CAMS Deutsch Exam Syllabus Topics:

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

ACAMS CAMS Deutsch FAQs: What Every Candidate Asks

The CAMS Deutsch exam, officially titled Certified Anti-Money Laundering Specialists (CAMS Deutsch Version), is the qualifying test for the CAMS Certification certification from ACAMS (Association of Certified Anti-Money Laundering Specialists), a credential at the Professional Specialist level. Passing it proves you have the skills employers look for in certified professionals, and it can also support progress toward related credentials such as Certified Anti-Money Laundering Specialist (CAMS).

The ACAMS Certified Anti-Money Laundering Specialists (CAMS Deutsch Version) exam gives you 210 minutes to work through 120 questions. That is a steady pace with little room for second-guessing, so train yourself to read each question once, flag the difficult ones, and keep moving. Before exam day, sit at least two full timed sessions in the ExamsTorrent test engine — when the clock feels familiar, it stops being a threat.

You need 75% to pass, and the official registration fee is $1,695. Fall short and you pay that fee in full again for every retake, which makes solid preparation the cheaper option by far. Work through the ExamsTorrent practice questions until you score comfortably above the passing mark, then book your seat.

Candidates must have a minimum of 40 qualifying credits based on education and professional experience in the AML/financial crime prevention field. Eligibility rules can change over time, so before you register, confirm the latest requirements on the official exam page: ACAMS (Association of Certified Anti-Money Laundering Specialists) CAMS Deutsch exam overview.

Yes. ExamsTorrent offers a free PDF demo for the ACAMS Certified Anti-Money Laundering Specialists (CAMS Deutsch Version) exam so you can judge the quality of our questions and answers before paying anything. Every purchase also comes with 365 days of free updates, and once that period expires you can extend your update service at a 50% discount.

Your purchase is protected by a 100% money-back guarantee. If you sit the corresponding CAMS Deutsch exam within 60 days of buying and do not pass, send us a scan of your exam enrollment slip together with your official Score Report (PDF) within 2 days of the exam date — the candidate name must match the payer's name — and we will process your full refund within 7 days. Please note that exams taken within 3 days of purchase, materials downloaded without ever sitting the exam, free products, and expired orders are not covered. If you would rather not have a refund, you can exchange your order for two exam products of equal value, free of charge, and keep the update service on your original purchase.

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The ACAMS Certified Anti-Money Laundering Specialists (CAMS Deutsch Version) syllabus is organized into 4 domains. The main areas include AML/CFT Investigations and Enforcement (23%), AML/CFT Compliance Program (26%), and Money Laundering Risks and Methods (26%). Scroll up to the Exam Topics section above for the complete, current outline before you plan your study schedule.

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

Question #1

Ein Kunde betreibt ein Exportgeschäft für landwirtschaftliche Produkte. Im Laufe der Jahre gab es ein stetiges Wachstum durch Verkäufe in die Karibikregion. Beim Kontostand dieses Kunden wurde im letzten Monat ein plötzlicher Anstieg festgestellt.
Aus welchen Gründen sollte ein Geldwäschespezialist eine Verdachtsmeldung erstellen?

  • A. Überweisungen kommen aus einem Mitgliedsland der Financial Action Task Force.
  • B. Der Kunde hat seine Adresse geändert, ohne die Institution darüber zu informieren.
  • C. Reiseschecks (Schecks) wurden für Reisen in nicht kooperative Länder und Gebiete gekauft.
  • D. Die erhöhte Aktivität ist auf Zahlungsanweisungen zurückzuführen.
Reveal Solution  Discussion  0

Correct Answer: C  🗳️

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Question #2

Eine große Bareinzahlung ist höchstwahrscheinlich ein Zeichen für Geldwäsche, wenn sie vorliegt
1. von einem Kunden, der noch nie zuvor eine Bargeldtransaktion durchgeführt hat.
2. zu verschiedenen Tageszeiten in Segmenten abgewickelt wurden, die kleiner als die Meldeschwellen sind.
3. Anschließend erfolgt eine sofortige Überweisung an einen Offshore-Geheimhafen.
4. von einem Kunden, der ein bargeldloses Geschäft betreibt.

  • A. nur 1, 2 und 3
  • B. nur 1, 3 und 4
  • C. nur l, 2 und 4
  • D. nur 2, 3 und 4
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

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Question #3

Zu den Hauptaufgaben der Financial Intelligence Unit (FIU) eines Landes gehören: (Wählen Sie zwei aus.)

  • A. Erleichterung des Informationsaustauschs zwischen dem öffentlichen und privaten Sektor.
  • B. Durchführung von Prüfungen bei Finanzinstituten, um die Einhaltung der Vorschriften zur Bekämpfung der Geldwäsche sicherzustellen.
  • C. Erlass von Gesetzen bezüglich der Geschäftstätigkeit von Finanzinstituten.
  • D. Erbringung von Finanzdienstleistungen, einschließlich Bank- und Investitionstätigkeiten, für den öffentlichen und privaten Sektor
  • E. Zusammenarbeit mit Strafverfolgungsbehörden, Finanzinstituten und anderen Interessengruppen, um illegale Finanzaktivitäten aufzudecken und zu verhindern.
Reveal Solution  Discussion  0

Correct Answer: A,E  🗳️

Question #4

Bekämpfung der Terrorismusfinanzierung
Welche Faktoren sollten zu einer Neubewertung des aktuellen AML-Programms führen? (Wählen Sie zwei aus.)

  • A. Neues Produktangebot
  • B. Änderung des Firmennamens
  • C. Änderung der Mitglieder des internen Revisionsteams
  • D. Ausweitung des Geschäfts auf neue Gebiete
  • E. Ernennung eines neuen Finanzvorstands
Reveal Solution  Discussion  0

Correct Answer: A,D  🗳️

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Question #5

Der neue KYC-Leiter einer Bank konzentriert sich insbesondere auf die Verbesserung der Risikomanagementkomponente ihres KYC-Programms und bezieht sich auf die Grundsätze der Kundensorgfaltspflicht (CDD) des Basler Ausschusses.
Welche der folgenden Punkte beschreiben die wichtigsten Verbesserungen eines KYC-Programms, das in den CDD-Grundsätzen des Basler Ausschusses festgelegt ist? (Wählen Sie zwei aus.)

  • A. Verbesserung einer Kundenakzeptanzrichtlinie zur eindeutigeren Identifizierung von Hochrisikokunden
  • B. Erhöhte Häufigkeit der Schulungen für Mitarbeiter im Front Office
  • C. Verbesserung der Kundenidentifizierungsverfahren zur angemessenen Identifizierung von Treuhand-, Nominee- und Treuhandkonten
  • D. Implementierung einer schwarzen Liste von Korrespondenzkunden mit zuvor erkannten und untersuchten verdächtigen Aktivitäten
Reveal Solution  Discussion  0

Correct Answer: A,C  🗳️

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