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| Certification Vendor: | ACAMS (Association of Certified Anti-Money Laundering Specialists) |
|---|---|
| Exam Name: | Certified Anti-Money Laundering Specialists (the 6th Edition) |
| Exam Number: | CAMS |
| Exam Price: | $1,695 |
| Related Certifications: | Certified Anti-Money Laundering Specialist (CAMS) |
| Available Languages: | Portuguese, Japanese, Chinese, Spanish, English, German, French |
| Real Exam Qty: | 120 |
| Certificate Validity Period: | 3 years (recertification required) |
| Passing Score: | 75% |
| Exam Duration: | 210 minutes |
| Exam Format: | Multiple-choice |
| Sample Questions: | ![]() |
| 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 |
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) | 25% | - AML/CFT Regulatory Bodies and Guidance
|
| Topic 2: AML/CFT Investigations and Enforcement | 23% | - AML/CFT Investigation Process
|
| Topic 3: Money Laundering Risks and Methods | 26% | - Money Laundering and Terrorist Financing Risks
|
| Topic 4: AML/CFT Compliance Program | 26% | - Record Keeping and Information Sharing
|
ACAMS Certified Anti-Money Laundering Specialists (CAMS Deutsch Version) is an official ACAMS (Association of Certified Anti-Money Laundering Specialists) certification exam, listed under the code CAMS Deutsch. Clearing it earns the CAMS Certification certification, a Professional Specialist-level credential. It also ties into Certified Anti-Money Laundering Specialist (CAMS), which makes it a useful anchor for a longer certification plan. For employers, the value is simple: the vendor itself has verified what you know.
You will work through 120 questions in 210 minutes on the ACAMS Certified Anti-Money Laundering Specialists (CAMS Deutsch Version) exam. The content is only half the battle; the clock is the other half. Train both at once: set the ValidDumps test engine to full timed mode, practice skipping and returning to stubborn items, and repeat until finishing with minutes to spare feels normal rather than lucky.
Passing ACAMS Certified Anti-Money Laundering Specialists (CAMS Deutsch Version) requires 75%, and the official registration fee is $1,695. Remember that a retake bills the same $1,695 all over again, so winging it is the most expensive strategy on the table. A better approach: benchmark yourself with the ValidDumps practice tests first, and schedule the real exam only once your scores sit comfortably and consistently above the requirement.
Candidates must have a minimum of 40 qualifying credits based on education and professional experience in the AML/financial crime prevention field.
Requirements do evolve, so before you spend a registration fee, verify the current conditions on the official exam page.
Yes. The free demo on this page contains a portion of the complete ACAMS Certified Anti-Money Laundering Specialists (CAMS Deutsch Version) question set, enough to judge the accuracy and the clarity of the explanations for yourself. After purchase, updates are free for 365 days, and once your product expires you can extend the update service at a 50% discount.
ValidDumps provides a 100% money-back guarantee with clearly stated conditions. Take the ACAMS Certified Anti-Money Laundering Specialists (CAMS Deutsch Version) exam within 60 days of purchase; if you fail, you may claim a full refund, as long as the exam matches your product. Exams taken within 3 days of purchase are not eligible, and neither are products that were downloaded but never used, free materials, or expired orders; the candidate name must match the payer name. File the claim with a scanned enrollment slip and the official Score Report PDF within 2 days of the exam, and it is processed within 7 days. If you would rather exchange than refund, you can receive two other exam products of equal value free of charge and keep the update service on your original purchase.
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The official ACAMS Certified Anti-Money Laundering Specialists (CAMS Deutsch Version) syllabus comprises 4 domains. The heaviest hitters are AML/CFT Investigations and Enforcement (23%), Money Laundering Risks and Methods (26%), and AML/CFT Compliance Program (26%). The complete outline sits above on this page; walk it top to bottom and mark every line you could not teach to someone else.
Welche der folgenden Kontrollen wird typischerweise beim Onboarding von Kunden implementiert, um das Risiko des Onboardings von Hochrisikokunden zu mindern?
Correct Answer: B 🗳️
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Ein beliebtes Restaurant in der Stadt hat begonnen, weniger Bargeld einzuzahlen als in den Vorjahren. Bei einer Überprüfung der Kundenkonten stellen Sie fest, dass die Kreditkartenbelege mit Nein gestiegen sind.
Der Kundenbetreuer stellt fest, dass das Restaurant vor Ort einen Geldautomaten in Privatbesitz installiert und mit dem Bau eines Essbereichs auf der Terrasse begonnen hat.
Welche rote Fahne sollte zusätzliche Ermittlungen auslösen?
Correct Answer: A 🗳️
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die Finanzierung des Terrorismus (CFT)]
Welche materiellen Voraussetzungen müssen hinsichtlich der Transaktionen erfüllt sein, damit die Sanktionsgesetze der Vereinigten Staaten (USA) Anwendung finden?
Correct Answer: C 🗳️
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die Finanzierung des Terrorismus (CFT)]
Was kann ein Compliance Officer tun, wenn ihm keine automatisierte Software zur Durchführung von Sanktionsprüfungen durch das Office of Foreign Assets Control (OFAC) des US-Finanzministeriums zur Verfügung steht?
Correct Answer: A 🗳️
Explanation: Only visible for ValidDumps members. You can sign-up / login (it's free).
die Finanzierung des Terrorismus (CFT)]
Ein Edelmetallhändler eröffnet ein neues Konto bei einer Bank. Ist dafür eine Überweisung an AML Investigations zur weiteren Prüfung erforderlich?
Correct Answer: B 🗳️
Explanation: Only visible for ValidDumps members. You can sign-up / login (it's free).
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