ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Deutsch Version) CAMS7 Deutsch Certified Exam Dumps

CAMS7 Deutsch Exam Dumps

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Certification Provider: ACAMS
Exam Code / Number: CAMS7-Deutsch
Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Deutsch Version)
Exam Questions: 447
Last Updated: Jun 23, 2026
Corresponding Certification: CAMS Certification

Go To CAMS7 Deutsch Questions

ACAMS CAMS7 Deutsch Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Detecting and Preventing Financial Crime20%- Investigations and enforcement
  • 1. Case management and documentation
    • 2. Regulatory investigations
      - Financial crime typologies
      • 1. Fraud and corruption schemes
        • 2. Trade-based money laundering
          Topic 2: Money Laundering and Terrorist Financing Concepts30%- Definitions and stages of money laundering
          • 1. Placement, layering, integration
            • 2. Terrorist financing typologies
              - Global AML/CFT standards
              • 1. FATF Recommendations
                • 2. International regulatory frameworks
                  Topic 3: AML Compliance Framework25%- Roles and responsibilities
                  • 1. Compliance officer duties
                    • 2. Governance and oversight
                      - Compliance program components
                      • 1. Internal controls
                        • 2. Policies and procedures
                          Topic 4: Risk Management and Due Diligence25%- Customer Due Diligence (CDD/KYC)
                          • 1. Enhanced due diligence (EDD)
                            • 2. Customer identification programs (CIP)
                              - Transaction monitoring and reporting
                              • 1. Monitoring systems and typologies
                                • 2. Suspicious Activity Reports (SAR/STR)


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