ACAMS CAMS Deutsch Exam Details & Actual Exam Questions

  • Exam Code/Number: CAMS Deutsch
  • Exam Name/Title: Certified Anti-Money Laundering Specialists (CAMS Deutsch Version)
  • Certification Provider: ACAMS
  • Corresponding Certification: CAMS Certification
  • Exam Questions: 865
  • Updated On: Jul,29 2026
  • Certification Level: Expert

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

View CAMS Deutsch actual exam questions, answers and explanations for free.

users 95% student found the test questions almost same

All the information you need to pass ACAMS Certified Anti-Money Laundering Specialists (CAMS Deutsch Version) CAMS Deutsch exam and free practice exam verified by EduDump exam experts.

Said the test questions were almost same
Passed the exams with the material
Found the study quides effective and helpful

ACAMS CAMS Deutsch Exam Overview:

Certification Vendor:ACAMS
Exam Name:Certified Anti-Money Laundering Specialists (6th Edition)
Exam Number:CAMS
Available Languages:English, Simplified Chinese, Traditional Chinese, French, German, Japanese, Korean, Portuguese, Russian, Spanish, Arabic, Polish
Exam Price:USD 1,595 – USD 2,095
Real Exam Qty:120
Passing Score:75%
Exam Format:Multiple-choice, Scenario-based questions, Computer-based
Certificate Validity Period:3 years
Exam Duration:210 minutes
Related Certifications:CAMS-Audit
CAMS-Risk
CAMS-FCI
Recommended Training:Official CAMS 6th Edition Study Guide
CAMS Virtual Classroom & Live Training
Exam Registration:ACAMS Official Registration
Pearson VUE Scheduling
Sample Questions:ACAMS CAMS Deutsch Sample Questions
Exam Way:Online remote proctored or onsite at Pearson VUE test centers
Pre Condition:Active ACAMS membership; minimum 40 qualifying credits from education, professional experience or approved training; 3 professional references
Official Syllabus URL:https://www.acams.org/en/certifications/cams

ACAMS CAMS Deutsch Exam Syllabus Topics:

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


0
0
0
10