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

1. Warum werden Briefkastenfirmen häufig mit Geldwäschepraktiken in Verbindung gebracht?

A) Sie vereinfachen die Lohnbuchhaltung
B) Sie agieren stets illegal.
C) Sie reduzieren die Währungsumrechnungsgebühren
D) Sie können Eigentumsverhältnisse und Finanzströme verschleiern.

2. Eine politisch exponierte Person (PEP) aus einem Land mit hoher Korruption möchte über einen Vermittler ein Privatbankkonto eröffnen. Welcher Faktor birgt das höchste Geldwäscherisiko?

A) Der Kunde fordert monatliche Kontoauszüge in elektronischer Form an.
B) Die Eigentümerstruktur ist intransparent.
C) Der Kunde nutzt Online-Banking-Dienste
D) Das Konto ist in Euro denominiert.

3. Welche Maßnahmen sollte ein Finanzinstitut ergreifen, wenn es eine Vorladung einer Grand Jury bezüglich eines Kunden erhält?

A) Machen Sie Kopien der Dokumente des Kunden und reichen Sie die Originale bei der Vollstreckungsbehörde ein
B) Lassen Sie die Vorladung vom zuständigen Rechtsberater der Institution prüfen.
C) Benachrichtigen Sie den untersuchten Kunden, bevor Sie Dokumente einreichen
D) Halten Sie die Konten des Kunden auf mündliche Aufforderung der Vollstreckungsbehörde offen

4. Ein Grundprinzip der Egmont-Gruppe ist:

A) Standards für die Meldung von Verdachtsfällen veröffentlichen
B) Informationsaustauschprotokolle zwischen Financial Intelligence Units (FIUs) aushandeln
C) Die Organisation von Regulierungsbehörden erleichtern
D) Veröffentlichung von Entscheidungen zu internationalen Ermittlungen

5. Welche der folgenden Bedingungen tragen dazu bei, dass eine politisch exponierte Person (PEP) ein größeres Risiko darstellt als ein typischer Bankkunde mit hohem Risiko? (Wählen Sie zwei aus.)

A) PEPs können über unrechtmäßige Geldquellen verfügen, sind aber gesetzlich davor geschützt, dass ihre Konten wegen Aktivitäten geschlossen werden, die außerhalb der Risikobereitschaft einer Bank liegen.
B) Familienmitglieder und enge Vertraute von PEPs können in illegale Aktivitäten verwickelt sein.
C) PEPs könnten die Aktivitäten von Botschaften ausnutzen, um Bestechungs- und Korruptionstransaktionen zu verschleiern.
D) PEPs wird gemäß den internationalen Bankvorschriften unbegrenzte Kredit- und Finanzimmunität gewährt.

Solutions: