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The CAMS certification is highly respected in the industry and is recognized by employers, regulators, and law enforcement agencies worldwide. It is a comprehensive and rigorous exam that covers a broad range of topics related to anti-money laundering (AML), including risk assessment, customer due diligence, transaction monitoring, and regulatory compliance. CAMS-Deutsch exam is designed for professionals who work in various roles in the financial industry, including compliance officers, risk managers, auditors, and law enforcement professionals.

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

The Association of Certified Anti-Money Laundering Specialists (ACAMS) is a professional organization dedicated to preventing money laundering and financial crime. The ACAMS CAMS (Certified Anti-Money Laundering Specialists) Exam is a rigorous certification exam designed to test the knowledge and skills of professionals working in the anti-money laundering field. The CAMS certification is highly regarded in the industry and is often a requirement for many AML-related job positions.

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ACAMS CAMS (Certified Anti-Money Laundering Specialists) Certification Exam is a globally recognized certification exam designed for professionals in the anti-money laundering (AML) industry. Certified Anti-Money Laundering Specialists (CAMS Deutsch Version) certification exam is a rigorous and comprehensive assessment that measures an individual’s knowledge and skills in the AML field. Certified Anti-Money Laundering Specialists (CAMS Deutsch Version) certification is valuable for AML professionals looking to advance their careers and enhance their professional credibility.

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ACAMS CAMS Deutsch Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Risks and Methods of Money Laundering and Terrorist Financing26%- Sanctions and related risks
  • 1. Consequences of non-compliance
  • 2. UN, EU, OFAC and other sanctions regimes
- Money laundering stages and mechanisms
  • 1. Terrorist financing methods
  • 2. Trade-based money laundering
  • 3. Placement, layering, integration
- Sector-specific vulnerabilities
  • 1. Securities and capital markets
  • 2. Banking and deposit-taking institutions
  • 3. Real estate
  • 4. Legal and professional service providers
  • 5. Money services businesses
  • 6. Precious metals and high-value goods
  • 7. Insurance sector
  • 8. Gaming and casinos
Topic 2: Compliance Standards for AML/CFT25%- Global regulatory frameworks
  • 1. EU AML Directives
  • 2. Basel Committee guidelines
  • 3. Wolfsberg Principles
  • 4. USA PATRIOT Act and national regulations
  • 5. FATF 40 Recommendations
- Risk-based approach fundamentals
  • 1. Principles of risk assessment
  • 2. Application across jurisdictions
- International organizations and bodies
  • 1. Egmont Group of Financial Intelligence Units
  • 2. Financial Action Task Force
  • 3. Standard-setting bodies
Topic 3: AML/CFT Compliance Programs28%- Customer due diligence requirements
  • 1. KYC/CDD and enhanced due diligence
  • 2. Ongoing monitoring
  • 3. Beneficial ownership identification
- Training, audit and independent review
  • 1. Internal and external audit functions
  • 2. Continuous improvement
  • 3. Staff training programs
- Reporting and record-keeping
  • 1. Suspicious activity reporting (SAR/STR)
  • 2. Record retention requirements
- Core elements of compliance programs
  • 1. Risk assessment and management
  • 2. Policies, procedures and controls
  • 3. Governance and oversight
Topic 4: Conducting and Responding to Investigations21%- Information sharing and cooperation
  • 1. Domestic and international cooperation
  • 2. Working with FIUs and law enforcement
- Disciplinary and remedial actions
  • 1. Preventing recurrence
  • 2. Corrective measures and sanctions
- Investigation process and case management
  • 1. Evidence gathering and analysis
  • 2. Case documentation and reporting
- Detection and red flags
  • 1. Industry-specific red flags
  • 2. Identifying suspicious activities and transactions

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