ACAMS CAMS Deutsch Valid Q&A - in .pdf

  • CAMS Deutsch pdf
  • Exam Code: CAMS Deutsch
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS Deutsch Version)
  • Updated: Sep 05, 2025
  • Q & A: 865 Questions and Answers
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ACAMS CAMS Deutsch Valid Q&A - Testing Engine

  • CAMS Deutsch Testing Engine
  • Exam Code: CAMS Deutsch
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS Deutsch Version)
  • Updated: Sep 05, 2025
  • Q & A: 865 Questions and Answers
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Individuals who have obtained the CAMS designation may receive a range of benefits. They include furthering one's professional portfolio via demonstrating a better understanding of the detection and prevention techniques of financial crime, helping to protect their organization from money laundering threats, and lessening financial crime risks. What's more, by flaunting this qualification on your resume, you can opt for such job roles as an Anti-Money Laundering Analyst, Bank Secrecy Act (BSA) Officer, Staff Auditor, Management Consultant, etc. When it comes to the annual payment received by those specialists who got CAMS certified, it equals almost $82k per year as shown by Payscale.com.

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ACAMS CAMS Deutsch Exam Syllabus Topics:

TopicDetails
Topic 1
  • Conducting and Supporting the Investigation Process: This section of the exam measures the skills of financial investigators and focuses on how institutions handle investigations related to suspicious activities and regulatory inquiries. It covers proper ways to escalate high-profile SARs or STRs to management, boards, and authorities, while ensuring secure maintenance of supporting documentation
Topic 2
  • Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT): This section of the exam measures skills of financial investigators and covers the international standards that form the backbone of AML and CFT efforts. It highlights the FATF 40 Recommendations and the process FATF uses to flag jurisdictions with weak controls. It also explains important global guidelines such as the Basel Committee’s Customer Due Diligence Principles and the Wolfsberg Group’s AML standards for both private and correspondent banking.
Topic 3
  • AML, CFT and Sanctions Compliance Programs: This section of the exam measures skills of compliance officers and focuses on how institutions design and manage effective AML, CFT, and sanctions programs. It covers the process of conducting risk assessments, applying institution-wide controls, and ensuring proper record-keeping. The section emphasizes the importance of targeted training programs, with senior management and boards playing a critical role in oversight and governance.
Topic 4
  • Risks and Methods of Money Laundering and Terrorist Financing: This section of the exam measures skills of compliance officers and covers the global risks, trends, and typologies of money laundering and terrorist financing. It highlights how criminals disguise illicit funds through placement, layering, and integration, along with emerging risks like virtual assets and trade-based laundering.

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

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