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Last Updated: Oct 11, 2026

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ACAMS CAMS Deutsch Practice Q&A's

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Interview confidence is earned in the weeks before it. Candidates preparing with PracticeMaterial for the ACAMS Certified Anti-Money Laundering Specialists (CAMS Deutsch Version) exam study deliberately: 865 practice questions, performance review, and 365 days of updates to learn with.

ACAMS CAMS Deutsch Exam Syllabus Topics:

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

CAMS Deutsch Exam FAQ: Review, Demo, and Policy

Active ACAMS membership; minimum 40 qualifying credits from education, professional experience or approved training; 3 professional references Since requirements change over time, confirm the latest on the official ACAMS exam page before scheduling.

The CAMS Deutsch exam is a ACAMS certification exam validating the ACAMS Certified Anti-Money Laundering Specialists (CAMS Deutsch Version) syllabus shown above. It belongs to these credential paths: CAMS-Audit, CAMS-Risk, CAMS-FCI. Candidates in 2026 prepare for it with PracticeMaterial's 865 practice questions, available as a printable PDF, a Windows Desktop Test Engine, and an Online Test Engine — three versions of the same materials.

ACAMS recommends these training resources for the ACAMS Certified Anti-Money Laundering Specialists (CAMS Deutsch Version) exam:

Follow the training with steady self-testing — the 865 practice questions from PracticeMaterial help you apply theory and fill any gaps the training leaves.

The ACAMS Certified Anti-Money Laundering Specialists (CAMS Deutsch Version) exam requires 75% to pass, and registration costs USD 1,595 – USD 2,095. A failed attempt means paying the same fee again — a readiness check with the PracticeMaterial engines before booking is the cheaper option.

The ACAMS Certified Anti-Money Laundering Specialists (CAMS Deutsch Version) exam contains 120 to complete within 210 minutes. Timed simulation in the PracticeMaterial Desktop Test Engine teaches that rhythm before exam day does.

PracticeMaterial issues a full refund if you take the ACAMS Certified Anti-Money Laundering Specialists (CAMS Deutsch Version) exam within 60 days of purchase and do not pass. The policy does not apply if the exam is taken within 3 days of purchase, if the exam was never actually taken, or to free materials or expired orders, and the candidate name must match the payer name. Submit a scan of your enrollment slip and the official Score Report PDF within 2 days of the exam; claims are processed within 7 days. Alternatively, exchange for two free exam products of equal value and keep your original update service. Orders arrive by email within 1 minute — contact support if nothing arrives within 2 hours.

Three versions of the same study materials: a printable, expert-prepared PDF with free demo download and instant access; a Desktop Test Engine for Windows with customizable simulation and timed modes that works offline; and an Online Test Engine for any browser on Windows, Mac, Android, and iOS with test history and performance review. All 865 practice questions are identical across versions. Every purchase includes 365 days of free updates, a 50% renewal discount afterward, and unlimited computer installations.

The official ACAMS Certified Anti-Money Laundering Specialists (CAMS Deutsch Version) outline defines 4 domains. The leading three are Compliance Standards for AML/CFT (25%), AML/CFT Compliance Programs (28%), and Risks and Methods of Money Laundering and Terrorist Financing (26%). The full list is in the topics section above, and PracticeMaterial's 865 practice questions cover each one.

Online remote proctored or onsite at Pearson VUE test centers Register for the ACAMS Certified Anti-Money Laundering Specialists (CAMS Deutsch Version) exam through these official channels:

After booking, PracticeMaterial delivers your practice questions within 1 minute — preparation starts the same day.

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

Question #1

Welche Warnsignale könnten auf ein erhöhtes Risiko der Terrorismusfinanzierung und Geldwäsche im Zusammenhang mit Kulturgütern und wertvoller Kunst hinweisen? (Wählen Sie drei aus.)

  • A. Nutzung von Kunstlagereinrichtungen in steuerfreien Zonen.
  • B. Hochwertige Einzelstücke mit erheblichem Wert, die auf Social-Media-Plattformen verkauft werden.
  • C. Einsatz von Kunst- und Antiquitätenexperten zur Überprüfung der Echtheit eines Gegenstands.
  • D. Engagement externer Kunstberater als Vertreter bei Kunstauktionen.
  • E. Zahlen des fairen Marktwerts oder von Spitzenpreisen für wertvolle Kunst, Edelsteine ​​oder Edelmetalle bei Auktionen.
Reveal Solution  Discussion  0

Correct Answer: A,B,D  🗳️

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Question #2

Welcher der folgenden Gründe ist der Hauptgrund dafür, dass Internet-Glücksspiele eine ideale webbasierte Geldwäschemethode sind?

  • A. Hohe Glaubwürdigkeit von Glücksspiel-Websites.
  • B. Einfache Verbindung und niedrige Abonnementgebühr bei großen Internetdienstanbietern.
  • C. Große Anzahl von Offshore-Websites in bekannten Gebieten mit hoher Kriminalität.
  • D. Fähigkeit zur Wertübertragung zwischen verschiedenen Gerichtsbarkeiten.
Reveal Solution  Discussion  0

Correct Answer: D  🗳️

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Question #3

Bekämpfung der Terrorismusfinanzierung
Welcher der folgenden Kunden erfordert die größte Sorgfaltspflicht?

  • A. Ein bestehender Kunde.
  • B. Ein Einwohner einer nicht kooperativen Gerichtsbarkeit.
  • C. Eine politisch exponierte Person.
  • D. Ein internationales Wirtschaftsunternehmen.
Reveal Solution  Discussion  0

Correct Answer: C  🗳️

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Question #4

Eine in der Vorwoche abgeschlossene Prüfung ergab, dass ein Private-Banking-Kunde bei der Einrichtung eines Kontos zu Beginn des Jahres unvollständige Unterlagen eingereicht hatte. Der Kunde erhielt wöchentlich elektronische Überweisungen von einer narkotikaproduzierenden Gerichtsbarkeit.
Während der Relationship Manager, der das Konto eröffnet hat, 5 Wochen Urlaub hat, fordert der Kunde die Institution auf, einen erheblichen Betrag an ein Land zu überweisen, das ein hohes Risiko für Geldwäsche darstellt.
Der Relationship Manager ist ein Freund des Spezialisten für Geldwäschebekämpfung. Welche der folgenden Maßnahmen sollte der Geldwäschebeauftragte zuerst ergreifen?

  • A. Verschieben Sie die Nachverfolgung der Prüfungsfeststellung.
  • B. Unterbrechen Sie die Übertragung, bis der Relationship Manager zurückkehrt.
  • C. Melden Sie einen verdächtigen Transaktionsbericht bei der zuständigen Behörde.
  • D. Untersuchen Sie den Geldtransfer.
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

Question #5

Zu den Hauptzielen der Vereinten Nationen bei der Entwicklung von Sanktionsregimen gehören: (Wählen Sie drei aus.)

  • A. Entwicklungsländer zu zwingen, liberale oder substanzielle Demokratien anzunehmen.
  • B. Regierungen und Regime bei der friedlichen Lösung von Konflikten zu unterstützen.
  • C. um Regierungen für ihre schwache Kontrolle der Finanzkriminalität zu bestrafen.
  • D. den Schutz der Menschenrechte zu unterstützen.
  • E. um nichtdemokratische und nicht verfassungsmäßige Veränderungen innerhalb von Ländern zu verhindern.
Reveal Solution  Discussion  0

Correct Answer: B,D,E  🗳️

Explanation: Only visible for PracticeMaterial members. You can sign-up / login (it's free).

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