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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Deutsch Version) Sample Questions:

1. Bekämpfung der Terrorismusfinanzierung
Ein zwischen zwei Staaten geschlossenes Rechtsinstrument, das den grenzüberschreitenden Informationsaustausch regelt, wird bezeichnet als:

A) Vertrag über gegenseitige Rechtshilfe.
B) Absichtserklärung.
C) Anforderung dringender Informationen.
D) Vereinbarungsprotokoll.
E) Verständniserklärung.

2. Was ist das primäre Geldwäscherisiko im Zusammenhang mit Prepaid-Karten?

A) Sie können anonyme Geldtransfers ermöglichen.
B) Sie generieren immer Zinserträge.
C) Sie eliminieren Cyberrisiken vollständig
D) Sie verringern die Transaktionsgeschwindigkeit

3. Welche der folgenden AML/CFT-Vorkehrungen sollte eine Bank mindestens getroffen haben, bevor sie ihre Geschäftstätigkeit aufnimmt? (Wählen Sie drei aus.)

A) Schriftliche Richtlinien und Verfahren
B) Unabhängige Konformitätsprüfung
C) Screening-Software von Drittanbietern
D) Qualifiziertes und sachkundiges Personal
E) Ein automatisiertes Überwachungssystem

4. Welches Schlüsselelement trägt zur Wirksamkeit von AML-Schulungsprogrammen bei?

A) Allgemeiner Inhalt, der für ein breites Publikum bestimmt ist
B) Umfassender Inhalt mit ansprechenden Bereitstellungsmethoden
C) Umfassender Lehrplan, der von der Geschäftsleitung bereitgestellt wird
D) Persönliche Schulungen

5. Welche Kontrollmaßnahme ist am effektivsten, um verdächtige Korrespondenzbankbeziehungen zu identifizieren?

A) Begrenzung von Geldautomatenabhebungen
B) Reduzierung der Interaktionen im Kundenservice
C) Überprüfung der Öffnungszeiten der Filiale
D) Durchführung von Due-Diligence-Prüfungen der befragten Institutionen

Solutions: