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

CAMS Deutsch pass collection

Exam Code: CAMS-Deutsch

Exam Name: Certified Anti-Money Laundering Specialists (CAMS Deutsch Version)

Updated: Jul 21, 2026

Q & A: 865 Questions and Answers

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About ACAMS CAMS Deutsch Exam

Certification Path

The CAMS Certified Anti-Money Laundering Specialist certification path includes only one CAMS certification exam.

Reference: https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf

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  • Determine the economic and social consequences of money laundering
  • Provided a scenario, Determine when and how to implement necessary program changes, the process to access the money laundering and internal factors that should be escalated to management
  • Determine methods to finance terrorism and to launder money used in banks, insurance companies, broker-dealers, investment advisors, capital markets, gaming, dealers of precious metal/high-value items, real estate, bureau de change, the business of money services, lawyers, notaries, accountants, and auditors.
  • Determine the key aspects of the FATF, BASEL Committee Customer Due Diligence Principles, EU Directives on money and Wolfsberg Groups AML Principles as they relate to private/correspondent banking, USA PATRIOT Act and OFAC sanctions that have extraterritorial reach
  • Provided a Scenario about trust, company service providers, emerging risks related to technology, banks, insurance companies, broker-dealers, investment advisors, capital markets, gaming, dealers of precious metal dealers, dealers of real estate, bureau de change, money services business, lawyers, notaries, accountants, auditors, financial transactions that offer anonymity, lack of transparency of ownership, moving money, involving commercial transactions and identify the red flags that indicate money laundering or financing terrorism.
  • Provided a scenario, Determine the key aspects of delivering targeted training for different audiences and job functions, components of an AML training program, roles senior management, roles senior management, how customer onboarding should be implemented for the institution, area to increase the efficiency and accuracy of automated AML tools
  • Determine the risks to individuals or institutions for violation of AML laws.

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ACAMS CAMS Deutsch Exam Syllabus Topics:

SectionWeightObjectives
Compliance Standards for AML/CFT25%- Risk-based approach fundamentals
  • 1. Principles of risk assessment
  • 2. Application across jurisdictions
- International organizations and bodies
  • 1. Egmont Group of Financial Intelligence Units
  • 2. Financial Action Task Force
  • 3. Standard-setting bodies
- Global regulatory frameworks
  • 1. FATF 40 Recommendations
  • 2. Wolfsberg Principles
  • 3. Basel Committee guidelines
  • 4. EU AML Directives
  • 5. USA PATRIOT Act and national regulations
AML/CFT Compliance Programs28%- Customer due diligence requirements
  • 1. Ongoing monitoring
  • 2. KYC/CDD and enhanced due diligence
  • 3. Beneficial ownership identification
- Reporting and record-keeping
  • 1. Suspicious activity reporting (SAR/STR)
  • 2. Record retention requirements
- Core elements of compliance programs
  • 1. Policies, procedures and controls
  • 2. Risk assessment and management
  • 3. Governance and oversight
- Training, audit and independent review
  • 1. Staff training programs
  • 2. Internal and external audit functions
  • 3. Continuous improvement
Risks and Methods of Money Laundering and Terrorist Financing26%- Money laundering stages and mechanisms
  • 1. Trade-based money laundering
  • 2. Placement, layering, integration
  • 3. Terrorist financing methods
- Sector-specific vulnerabilities
  • 1. Gaming and casinos
  • 2. Real estate
  • 3. Insurance sector
  • 4. Money services businesses
  • 5. Securities and capital markets
  • 6. Legal and professional service providers
  • 7. Banking and deposit-taking institutions
  • 8. Precious metals and high-value goods
- Sanctions and related risks
  • 1. UN, EU, OFAC and other sanctions regimes
  • 2. Consequences of non-compliance
Conducting and Responding to Investigations21%- Detection and red flags
  • 1. Industry-specific red flags
  • 2. Identifying suspicious activities and transactions
- Information sharing and cooperation
  • 1. Working with FIUs and law enforcement
  • 2. Domestic and international cooperation
- Disciplinary and remedial actions
  • 1. Corrective measures and sanctions
  • 2. Preventing recurrence
- Investigation process and case management
  • 1. Case documentation and reporting
  • 2. Evidence gathering and analysis

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