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ACAMS CAMS7 Deutsch Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Risk Management and Due Diligence | 25% | - Transaction monitoring and reporting
|
| Topic 2: Detecting and Preventing Financial Crime | 20% | - Investigations and enforcement
|
| Topic 3: AML Compliance Framework | 25% | - Roles and responsibilities
|
| Topic 4: Money Laundering and Terrorist Financing Concepts | 30% | - Global AML/CFT standards
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Deutsch Version) Sample Questions:
Question 1
Eine Versicherungsgesellschaft erhält von einem neuen, ausländischen Kunden den Antrag auf eine hochpreisige Lebensversicherung. Die Auszahlungsanweisung ist mit einem Offshore-Trust in einer anderen Jurisdiktion verknüpft, zu dem der Kunde keine offensichtliche Verbindung hat. Der Kunde besteht darauf, die Prämien über mehrere Transaktionen zu zahlen.
„Bankgebühren vermeiden.“ Der Kunde ist angeblich arbeitslos und verfügt über minimales Vermögen, was nicht mit dem Versicherungswert übereinstimmt.
Welches Risiko im Bereich Finanzkriminalität sollte dem Versicherungsunternehmen die größten Sorgen bereiten?
A. Betrug
B. Marktmissbrauch
C. Geldwäsche
D. Sanktionsumgehung
Question 2
Ein Kunde zahlt häufig große Geldbeträge auf ein Online-Glücksspielkonto ein und fordert kurz darauf eine Auszahlung an, obwohl er nur minimale Spielaktivitäten hat.
Welches ist das wahrscheinlichste Geldwäscherisiko, das mit diesem Verhalten in der Glücksspiel- und Gamingbranche verbunden ist?
A. Der Kunde ist ein risikofreudiger Spieler, der regelmäßig hohe Einsätze tätigt
B. Der Kunde versucht, hohe Gebühren zu vermeiden, indem er seine Spielaktivitäten minimiert
C. Der Kunde versucht, illegale Gelder in „saubere“ Abhebungen umzuwandeln
D. Der Kunde testet das Auszahlungssystem der Spieleplattform auf potenziellen Betrug
Question 3
Welches der folgenden Beispiele ist eine erfolgreiche öffentlich-private Partnerschaft (ÖPP)?
A. Die Financial Action Task Force (FATF)
B. Die Wolfsberg-Gruppe
C. Die AUSTRAC Fintel Alliance
D. Die Egmont-Gruppe
Question 4
Welcher Abschnitt des USA PATRIOT Act erlaubt es der US-Regierung, Gelder, die auf einem US-Korrespondenzkonto einer ausländischen Bank hinterlegt sind, zu beschlagnahmen und so extraterritoriale Auswirkungen zu erzielen?
A. Abschnitt 319(b)
B. Abschnitt 314(a)
C. Abschnitt 319(a)
D. Abschnitt 314(b)
Question 5
Welches Kundenverhalten deutet am stärksten auf einen möglichen Kontoübernahmebetrug hin?
A. Stabile Kontostände im Zeitverlauf
B. Allmähliche Erhöhung der Gehaltseinlagen
C. Plötzliche Anmeldeaktivität aus ungewöhnlichen Jurisdiktionen, gefolgt von schnellen Überweisungen
D. Regelmäßige Rechnungszahlungen
Solutions:
| Question 1 Answer: C | Question 2 Answer: C | Question 3 Answer: C | Question 4 Answer: A | Question 5 Answer: C |
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