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

Updated: Sep 14, 2026

Q & A: 865 Questions and Answers

CAMS Deutsch Braindumps VCE
  • Exam Code: CAMS-Deutsch
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS Deutsch Version)

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About ACAMS CAMS Deutsch Exam Braindumps

Certification Path

The CAMS Certified Anti-Money Laundering Specialist certification path includes only one CAMS certification exam.

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

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How much CAMS Exam Cost

There are two options. Candidate can choose either with a virtual classroom package or without a virtual classroom package.

Price and benefits of with virtual classroom package

  • This package consists of a CAMS study guide, Online Preparation Course, CAMS Virtual classroom and CAMS Examination
  • The price of this package is $1,880 for private sectors and $1,540 for public sectors

Price and benefits of without virtual classroom package:

  • This package consists of a CAMS study guide, Online Preparation Course and CAMS Examination
  • The price of this package is $1,459 for private sectors and $1,145 for public sectors

Exam Details

The CAMS is a 3.5-hour test consisting of 120 multiple-choice and multiple-select questions. To pass and obtain the CAMS certification, test-takers must achieve a score of 75 or more. ACAMS recommends that candidates arrive/log in 30 minutes before the scheduled time for the official exam as latecomers may not be allowed to take the test and this allows ample time for check-in. Test-takers are also required to bring along with them the two forms of current and valid government-issued identification. Please note that the identification must include a photograph and signature. Also, please ensure that the name used when registering for the real exam is one and the same as it appears on the identification.

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The benefit in Obtaining the CAMS Exam Certification

  • Protecting their company from money laundering threats and minimize money crime risks
  • ACAMS conducted a survey recently and the findings were pretty interesting on average, professionals who had their ACAMS made $25,000 more than their colleagues who did not have the CAMS certification!
  • Meeting mandated AML training needs through preparation and study
  • Proving their AML experience to examiners and regulators
  • Increasing their skilled worth through a higher understanding of financial crime detection and hindrance techniques

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ACAMS CAMS Deutsch Exam Syllabus Topics:

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

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