ACAMS CAMS-Deutsch 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 07, 2026     Q & A: 865 Questions and Answers

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About ACAMS CAMS Deutsch Exam

The CAMS certification is highly valued by employers in the financial services industry, as it demonstrates a commitment to compliance and risk management. In addition, many regulatory agencies and law enforcement organizations recognize the CAMS certification as a mark of expertise in the AML field. Professionals who hold the CAMS certification may have access to more job opportunities, higher salaries, and greater career advancement prospects.

ACAMS CAMS Certification Exam is a rigorous and globally recognized certification exam that tests the knowledge and skills of AML professionals. Achieving the CAMS certification demonstrates a commitment to excellence in the AML field and can lead to enhanced career opportunities and increased earning potential. With the increasing focus on AML regulations and compliance, the CAMS certification is becoming an essential qualification for professionals working in the AML field.

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The CAMS exam covers a wide range of topics related to AML, including money laundering trends and methods, risk assessment, customer due diligence, suspicious activity reporting, and sanctions compliance. CAMS-Deutsch exam is designed to measure a candidate's knowledge and understanding of these topics, as well as their ability to apply this knowledge in real-world situations.

ACAMS CAMS (Certified Anti-Money Laundering Specialist) exam is a globally recognized certification program designed for professionals who deal with anti-money laundering (AML) compliance. Certified Anti-Money Laundering Specialists (CAMS Deutsch Version) certification is a standard that is widely recognized by financial institutions, government agencies, and other organizations that are committed to preventing financial crimes. The CAMS exam is a rigorous test that measures an individual’s knowledge and expertise in AML policies and procedures.

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

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ACAMS CAMS Deutsch Exam Syllabus Topics:

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

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