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

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

1. Welche Geldwäscherisiken gehen durch den Missbrauch von Treuhand- und Vermögensverwaltungsdienstleistungen einher? (Wählen Sie drei aus.)

A) Einrichten von Treuhandkonten für Immobilientransaktionen
B) Verschleierung der Geldquellen
C) Hinzufügen einer Anonymitätsebene zu Transaktionen
D) Verschleierung der wahren rechtlichen und wirtschaftlichen Eigentümer
E) Ermöglichung der Verwahrung von Geldern durch Dritte

2. Welche Arten externer Datenquellen werden voraussichtlich für das Screening von Kunden im Rahmen der Kundenprüfung (Customer Due Diligence, CDD) verwendet? (Wählen Sie drei aus.)

A) Sanktionslisten, einschließlich derjenigen, die vom Office of Foreign Assets Control (OFAC) herausgegeben werden
B) Profile aus sozialen Medien zur Beurteilung von Lebensstil und Konsumgewohnheiten
C) Register der wirtschaftlich Berechtigten und negative Medienquellen
D) Register gestohlener oder gefälschter Dokumente (sofern verfügbar)
E) Plattformen für Kundenfeedback und Online-Bewertungen

3. Welche externe Datenquelle ist für die Überprüfung des wirtschaftlichen Eigentums beim Onboarding am zuverlässigsten?

A) Öffentlich zugängliche Informationen zu nichtstaatlichen Datenspeichern
B) Kreditauskunfteien
C) Negative Mediendatenbanken
D) Register der wirtschaftlichen Eigentümer im Gründungsland des Unternehmens verfügbar

4. Welche Merkmale werden üblicherweise verwendet, um die Anfälligkeit der von einem Versicherer angebotenen Produkte für Geldwäscherisiken zu bewerten? (Wählen Sie drei aus.)

A) Kundenanonymität oder Transaktionen mit Dritten
B) Alter des Begünstigten
C) Dauer der Wartezeit
D) Liquidität
E) Zweck und Verwendungszweck

5. Welche nichtstaatlichen Stellen geben üblicherweise Informationen und Leitlinien zu Fragen der Bekämpfung von Geldwäsche und Terrorismusfinanzierung heraus?
(Wählen Sie zwei aus.)

A) Transparency International
B) Arbeitsgruppe zur Bekämpfung der Geldwäsche und der Terrorismusfinanzierung (FATF)
C) Wolfsberg-Gruppe
D) Netzwerk für Steuergerechtigkeit

Solutions: