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CAMS Deutsch pdf
  • Exam Code: CAMS Deutsch
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS Deutsch Version)
  • Q & A: 865 Questions and Answers
  • PDF Price: $79.99
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  • Exam Code: CAMS Deutsch
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS Deutsch Version)
  • Q & A: 865 Questions and Answers
  • PDF Version + PC Test Engine + Online Test Engine
  • Value Pack Total: $159.98  $99.99
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ACAMS CAMS Deutsch valid - Testing Engine

CAMS Deutsch Testing Engine
  • Exam Code: CAMS Deutsch
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS Deutsch Version)
  • Q & A: 865 Questions and Answers
  • Software Price: $79.99
  • Testing Engine

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What is the duration of the CAMS Exam

Format: Multiple choices, multiple answers Length of Examination: 3 1/2 hours

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Who Is It for?

The CAMS endorsement is ideal for those seeking to signify a high understanding of international AML/CFT principles. Obtaining this certification will help recognize you as an AML/CFT authority and prevent institutional financial crime risks.

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

ACAMS CAMS Deutsch Exam Syllabus Topics:

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

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