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

CAMS Deutsch
  • Exam Code: CAMS-Deutsch
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS Deutsch Version)
  • Updated: Oct 29, 2026
  • Q & A: 865 Questions and Answers
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About ACAMS CAMS Deutsch: Certified Anti-Money Laundering Specialists (CAMS Deutsch Version)

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Who should take the CAMS exam

The CAMS certification is an internationally-recognized credential that identifies persons who earn it as possessing specialized AML knowledge. AML professionals who earn the CAMS designation position themselves to be leaders in the business and to expertise professional growth. If a candidate wants significant improvement in career growth needs enhanced knowledge, skills, and talents. The CAMS certification provides proof of this advanced knowledge and skill. If a person fulfills the following eligibility requirements of the CAMS exam then he should take this exam.

  • Document a minimum of 40 qualifying credits based on education, other professional certification and professional expertise in the field.
  • Provide three professional references.
  • Submit supporting documents.

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

CAMS Exam topics

Candidates must know the exam topics before they start of preparation. Because it will really help them in hitting the core. Our CAMS exam dumps will include the following topics:

  • Money laundering risks and strategies, like Black Market Peso Exchange and import and export price manipulation
  • SAR and STR filing
  • Maintenance of an effective AML/CFT compliance program
  • How to manage and support a money laundering investigation
  • The Financial Action Task Force (FATF) Recommendations, the Basel Committee's Report on client Due Diligence and also the Wolfsberg cluster Principles
  • AML/CFT compliance program designs in several business settings
  • Important elements of an Anti-Money Laundering (AML) program
  • Money laundering and terrorist financing methods
  • Recognition of AML compliance risks
  • The assistance of institutional investigations
  • Conducting or supporting the investigation process
  • Comply standards for anti-money laundering (AML) and combating the financing of terrorism (CFT)

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ACAMS CAMS Deutsch Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: AML/CFT Compliance Program26%- Record Keeping and Information Sharing
  • 1. Information Sharing Arrangements (e.g., Section 314(b))
  • 2. Confidentiality and Data Protection
- Ongoing Monitoring and Reporting
  • 1. Currency Transaction Reporting (CTRs)
  • 2. Transaction Monitoring Systems
  • 3. Suspicious Activity Reporting (SARs)
- Customer Identification Program (CIP) and Customer Due Diligence (CDD)
  • 1. Customer Identification and Verification Procedures
  • 2. Enhanced Due Diligence (EDD)
  • 3. Beneficial Ownership Identification
Topic 2: AML/CFT Investigations and Enforcement23%- AML/CFT Investigation Process
  • 1. Investigation Techniques and Evidence Gathering
  • 2. Sources of Information and Open-Source Intelligence
  • 3. Interviewing Witnesses and Subjects
- Enforcement Actions and Penalties
  • 1. Asset Freezing, Seizure, and Forfeiture
  • 2. Civil and Criminal Penalties
  • 3. Extradition and Mutual Legal Assistance
- Cooperation and Information Sharing
  • 1. Public-Private Partnerships
  • 2. Law Enforcement and Regulatory Cooperation
Topic 3: Money Laundering Risks and Methods26%- Nature of Money Laundering, Terrorist Financing, and Threat Finance
  • 1. Differences between Money Laundering and Terrorist Financing
  • 2. Characteristics and Methods of Money Laundering
  • 3. Threat Finance and Terrorist Financing
- Payment Systems and Money Laundering Methods
  • 1. Correspondent Banking and Wire Transfers
  • 2. Digital Currencies and Virtual Assets
  • 3. Trade-Based Money Laundering
- Money Laundering and Terrorist Financing Risks
  • 1. Jurisdictional Risks (High-Risk and Non-Cooperative Countries)
  • 2. Politically Exposed Persons (PEPs)
  • 3. Risk Assessment Concepts and Methodologies
Topic 4: Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)25%- AML/CFT Regulatory Bodies and Guidance
  • 1. Financial Intelligence Units (FIUs)
  • 2. Regulatory Expectations and Enforcement Actions
- AML/CFT International Standards
  • 1. Financial Action Task Force (FATF) Standards and Guidance
  • 2. Wolfsberg Group Principles
  • 3. United Nations (UN) Sanctions and Conventions
- AML/CFT Compliance Program Designation
  • 1. Risk-Based Approach Implementation
  • 2. Board and Senior Management Oversight
  • 3. Components of an Effective AML/CFT Program

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