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Pass ACAMS : CAMS Deutsch Exam - Certification Training Testing Engine - No Pass Full Refund

Exam Code: CAMS-Deutsch

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

Updated: Sep 15, 2026

Number: 865 Q&As with Testing Engine

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  • This package consists of a CAMS study guide, Online Preparation Course and CAMS Examination
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Certification Path

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

If you're looking for the prestigious AML certificate issued by a reputed international organization that specializes in and is dedicated to the detection and prevention of financial crime, then you should opt for the ACAMS Certified Anti-Money Laundering Specialist (CAMS) certification exam which ensures an individual's skill in the field of anti-money laundering.

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

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The benefit in Obtaining the CAMS Exam Certification
  • Proving their AML experience to examiners and regulators
  • Increasing their skilled worth through a higher understanding of financial crime detection and hindrance techniques
  • 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
  • Protecting their company from money laundering threats and minimize money crime risks
ACAMS CAMS Deutsch Exam Syllabus Topics:
SectionWeightObjectives
Topic 1: Compliance Standards for AML/CFT25%- Risk-based approach fundamentals
  • 1. Application across jurisdictions
  • 2. Principles of risk assessment
- International organizations and bodies
  • 1. Financial Action Task Force
  • 2. Egmont Group of Financial Intelligence Units
  • 3. Standard-setting bodies
- Global regulatory frameworks
  • 1. Basel Committee guidelines
  • 2. EU AML Directives
  • 3. USA PATRIOT Act and national regulations
  • 4. Wolfsberg Principles
  • 5. FATF 40 Recommendations
Topic 2: Risks and Methods of Money Laundering and Terrorist Financing26%- Sector-specific vulnerabilities
  • 1. Securities and capital markets
  • 2. Money services businesses
  • 3. Insurance sector
  • 4. Real estate
  • 5. Banking and deposit-taking institutions
  • 6. Precious metals and high-value goods
  • 7. Legal and professional service providers
  • 8. Gaming and casinos
- Sanctions and related risks
  • 1. Consequences of non-compliance
  • 2. UN, EU, OFAC and other sanctions regimes
- Money laundering stages and mechanisms
  • 1. Trade-based money laundering
  • 2. Terrorist financing methods
  • 3. Placement, layering, integration
Topic 3: Conducting and Responding to Investigations21%- Investigation process and case management
  • 1. Case documentation and reporting
  • 2. Evidence gathering and analysis
- Disciplinary and remedial actions
  • 1. Preventing recurrence
  • 2. Corrective measures and sanctions
- Information sharing and cooperation
  • 1. Domestic and international cooperation
  • 2. Working with FIUs and law enforcement
- Detection and red flags
  • 1. Industry-specific red flags
  • 2. Identifying suspicious activities and transactions
Topic 4: AML/CFT Compliance Programs28%- Reporting and record-keeping
  • 1. Suspicious activity reporting (SAR/STR)
  • 2. Record retention requirements
- Customer due diligence requirements
  • 1. KYC/CDD and enhanced due diligence
  • 2. Beneficial ownership identification
  • 3. Ongoing monitoring
- Training, audit and independent review
  • 1. Internal and external audit functions
  • 2. Continuous improvement
  • 3. Staff training programs
- Core elements of compliance programs
  • 1. Policies, procedures and controls
  • 2. Risk assessment and management
  • 3. Governance and oversight
CAMS-Deutsch Related Exams
CAMS7-JP - Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版)
CAMS-JP - Certified Anti-Money Laundering Specialists (CAMS日本語版)
CAMS-CN - Certified Anti-Money Laundering Specialists (CAMS中文版)
CAMS7-KR - Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version)
CAMS7-Deutsch - Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Deutsch Version)
CAMS Deutsch - Certified Anti-Money Laundering Specialists (CAMS Deutsch Version)
Related Certifications
ACAMS Certification
Association of Certified Anti Money Laundering
CAMS Certification
AML Certifications
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