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

1. Warum sind unabhängige Geldwäscheprüfungen wichtig?

A) Sie ersetzen behördliche Prüfungen
B) Sie ermöglichen eine objektive Bewertung der Effektivität von AML-Programmen.
C) Sie reduzieren die Sorgfaltspflichten gegenüber Kunden.
D) Sie eliminieren alle Fehlalarme.

2. Welcher Abschnitt des USA PATRIOT Act erlaubt es der US-Regierung, Gelder, die auf einem US-Korrespondenzkonto einer ausländischen Bank hinterlegt sind, zu beschlagnahmen und so extraterritoriale Auswirkungen zu erzielen?

A) Abschnitt 319(b)
B) Abschnitt 319(a)
C) Abschnitt 314(a)
D) Abschnitt 314(b)

3. Geldwäsche kann tiefgreifende Auswirkungen auf die Weltwirtschaft haben, unter anderem:

A) Sinkende Geldmenge
B) Erhöhte Inflation und geringes Wirtschaftswachstum
C) Verstärkte sektorale Polarisierung
D) Destabilisierung legitimer Regierungen

4. Ein wesentlicher Vorteil von Technologien zur Verbesserung des Datenschutzes (PETs) bei der Bekämpfung der Geldwäsche besteht darin, dass sie Folgendes bieten:

A) Sichere Verarbeitung der Daten, während diese verschlüsselt bleiben.
B) Vollzugriff auf die zugrunde liegenden Daten mit vollständigen und ununterbrochenen Berechnungen, die auf den Daten durchgeführt werden.
C) gleichzeitige Verschlüsselung und Entschlüsselung der zugrunde liegenden Daten.
D) Übertragung, Entschlüsselung und Speicherung der Daten durch den Datenverarbeiter.

5. Welche AML-Kontrollmaßnahme ist am effektivsten bei der automatischen Erkennung ungewöhnlicher Transaktionsmuster?

A) Urlaubspläne der Mitarbeiter
B) Nur manuelle Signaturprüfung
C) Kundenmarketingumfragen
D) Transaktionsüberwachungssysteme

Solutions: