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

  • Exam Code: CAMS-Deutsch
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS Deutsch Version)
  • Updated: Sep 19, 2026
  • Q&As: 865 Questions and Answers

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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
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:Free Download real CAMS Deutsch exam prep
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
Topic 1: Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)25%- AML/CFT Regulatory Bodies and Guidance
  • 1. Regulatory Expectations and Enforcement Actions
  • 2. Financial Intelligence Units (FIUs)
- AML/CFT Compliance Program Designation
  • 1. Components of an Effective AML/CFT Program
  • 2. Risk-Based Approach Implementation
  • 3. Board and Senior Management Oversight
- AML/CFT International Standards
  • 1. Wolfsberg Group Principles
  • 2. Financial Action Task Force (FATF) Standards and Guidance
  • 3. United Nations (UN) Sanctions and Conventions
Topic 2: AML/CFT Investigations and Enforcement23%- AML/CFT Investigation Process
  • 1. Interviewing Witnesses and Subjects
  • 2. Investigation Techniques and Evidence Gathering
  • 3. Sources of Information and Open-Source Intelligence
- 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. Law Enforcement and Regulatory Cooperation
  • 2. Public-Private Partnerships
Topic 3: Money Laundering Risks and Methods26%- Money Laundering and Terrorist Financing Risks
  • 1. Politically Exposed Persons (PEPs)
  • 2. Risk Assessment Concepts and Methodologies
  • 3. Jurisdictional Risks (High-Risk and Non-Cooperative Countries)
- Payment Systems and Money Laundering Methods
  • 1. Trade-Based Money Laundering
  • 2. Correspondent Banking and Wire Transfers
  • 3. Digital Currencies and Virtual Assets
- Nature of Money Laundering, Terrorist Financing, and Threat Finance
  • 1. Characteristics and Methods of Money Laundering
  • 2. Differences between Money Laundering and Terrorist Financing
  • 3. Threat Finance and Terrorist Financing
Topic 4: AML/CFT Compliance Program26%- Record Keeping and Information Sharing
  • 1. Confidentiality and Data Protection
  • 2. Information Sharing Arrangements (e.g., Section 314(b))
- Customer Identification Program (CIP) and Customer Due Diligence (CDD)
  • 1. Customer Identification and Verification Procedures
  • 2. Enhanced Due Diligence (EDD)
  • 3. Beneficial Ownership Identification
- Ongoing Monitoring and Reporting
  • 1. Transaction Monitoring Systems
  • 2. Suspicious Activity Reporting (SARs)
  • 3. Currency Transaction Reporting (CTRs)

CAMS Deutsch Exam Essentials: Frequently Asked Questions

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.

Delivery is immediate: your purchase is downloadable right away and automatically emailed to you within one minute of successful payment. If nothing arrives within 2 hours, check your spam folder and contact customer service. You may install the software on as many computers as you wish.

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.

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

Question #1

Welche der folgenden Kontrollen wird typischerweise beim Onboarding von Kunden implementiert, um das Risiko des Onboardings von Hochrisikokunden zu mindern?

  • A. Transaktionsüberwachung
  • B. Erweiterte Sorgfaltspflicht (EDD)
  • C. Sanktionsscreening
  • D. Kundenrisikobewertung
Reveal Solution  Discussion  0

Correct Answer: B  🗳️

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Question #2

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?

  • A. Geldautomat in Privatbesitz
  • B. Erhöhte Kreditkartenbelege
  • C. Bau des neuen Essbereichs auf der Terrasse
  • D. Geringere Bareinzahlungen
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

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Question #3

die Finanzierung des Terrorismus (CFT)]
Welche materiellen Voraussetzungen müssen hinsichtlich der Transaktionen erfüllt sein, damit die Sanktionsgesetze der Vereinigten Staaten (USA) Anwendung finden?

  • A. Bei Transaktionen werden die Informationen zum wirtschaftlichen Eigentümer entfernt
  • B. Transaktionen werden als Erlöse aus ausländischer Korruption identifiziert
  • C. Transaktionen werden von einer US-Person verarbeitet
  • D. Transaktionen werden auf illegale Erlöse zurückgeführt
Reveal Solution  Discussion  0

Correct Answer: C  🗳️

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Question #4

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?

  • A. Besorgen Sie sich aktuelle Kopien der Specially Designated Nationals-Liste des OFAC
  • B. Verwenden Sie den konsolidierten Suchbildschirm für Sanktionslisten auf der OFAC-Website
  • C. Führen Sie eine Stichwortsuche im Internet durch
  • D. Verlassen Sie sich auf eine Kreditauskunft des OFAC
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

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Question #5

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?

  • A. Internationale ausgehende Überweisungen an Diamantenhändler, die Teil der Diamantenpipeline sind.
  • B. Auf dem Konto eingegangene Zahlungen beziehen sich auf unbekannte Unternehmen in den Anweisungen.
  • C. Mehrere tägliche Point-of-Sale-Transaktionen von Dritten, bei denen es sich offenbar um Einzelpersonen handelt.
  • D. Internationale Zahlungseingänge von ausländischen Unternehmen, zu denen der Edelmetallhändler eine feste Geschäftsbeziehung hat.
Reveal Solution  Discussion  0

Correct Answer: B  🗳️

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