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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Deutsch Version) Sample Questions:

1. Welche Aufsichtsbehörden arbeiten bei der Untersuchung verdächtiger oder ungewöhnlicher Finanzaktivitäten im Ausland zusammen?

A) Arbeitsgruppen zur Bekämpfung der Geldwäsche
B) Finanzermittlungsstellen
C) Wolfsberg-Gruppen
D) Europäische Kommissionen

2. Welche AML-Kontrollmaßnahme ist am effektivsten bei der automatischen Erkennung ungewöhnlicher Transaktionsmuster?

A) Urlaubspläne der Mitarbeiter
B) Nur manuelle Signaturprüfung
C) Kundenmarketingumfragen
D) Transaktionsüberwachungssysteme

3. Welche der folgenden Unternehmensstrukturen bergen aufgrund geringerer Transparenz ein höheres Geldwäscherisiko? (Wählen Sie drei aus.)

A) Eine private Investmentgesellschaft, die in einer Steueroase mit strengen Geheimhaltungsgesetzen gegründet wurde
B) Ein privates Unternehmen, das in einer Steueroase nicht tätig ist
C) Ein Unternehmen mit nominierten Aktionären und Direktoren in einer lokalen Gerichtsbarkeit
D) Eine Gesellschaft mit beschränkter Haftung, die in einer ausländischen Gerichtsbarkeit gegründet wurde
E) Ein Unternehmen mit Inhaberaktien, das in einer Steueroase eingetragen ist

4. Bekämpfung der Terrorismusfinanzierung
Ein zwischen zwei Staaten geschlossenes Rechtsinstrument, das den grenzüberschreitenden Informationsaustausch regelt, wird bezeichnet als:

A) Vereinbarungsprotokoll.
B) Absichtserklärung.
C) Verständniserklärung.
D) Anforderung dringender Informationen.
E) Vertrag über gegenseitige Rechtshilfe.

5. Welche Risikofaktoren sind mit der Akquise und Abwicklung von Bankgeschäften bei Kunden verbunden, die als höheres Risiko für Finanzkriminalität gelten? (Wählen Sie drei aus.)

A) Sanktionsrisiko
B) Compliance-Risiko
C) Kreditrisiko
D) Reputationsrisiko
E) Operationelles Risiko

Solutions: