ACAMS CAMS Deutsch Q&A - in .pdf

  • CAMS Deutsch pdf
  • Exam Code: CAMS Deutsch
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS Deutsch Version)
  • Updated: Oct 01, 2026
  • Q & A: 865 Questions and Answers
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  • Updated: Oct 01, 2026
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ACAMS CAMS Deutsch Q&A - Testing Engine

  • CAMS Deutsch Testing Engine
  • Exam Code: CAMS Deutsch
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS Deutsch Version)
  • Updated: Oct 01, 2026
  • Q & A: 865 Questions and Answers
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How to Get Certified

To obtain the ACAMS CAMS certificate individuals must take and successfully pass the affiliated namesake CAMS exam, which requires individuals to go through a three-step process. This has been outlined below:

  • Submit an application

    After gaining membership at ACAMS, individuals are required to submit an application form along with payment. To be eligible to send an application, individuals must meet the following requirements: hold an active ACAMS membership, have 40 ACAMS credits, possess an education (10 credits for associates, 20 credits for bachelors, 30 credits for masters, and 40 credits for JD, or PhD), possess work experience (10 credits for each year of work experience), and have training (1 credit for an hour of training in the field of financial crime).

  • Be a member of ACAMS

    Individuals may gain membership of ACAMS as individuals, as part of an enterprise, as public sector workers, or as part of a chapter. Members are required to make a standard membership payment.

  • Take the actual CAMS exam

    After an individual is found to be eligible and their application has been approved, they may go on to schedule their CAMS evaluation.

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

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What is the duration of the CAMS Exam

Format: Multiple choices, multiple answers Length of Examination: 3 1/2 hours

ACAMS CAMS Deutsch Exam Syllabus Topics:

SectionObjectives
Transaction Monitoring and Reporting- Case management and investigation processes
- Suspicious activity detection and monitoring systems
- Suspicious Activity Reports (SAR) / STR filing
Financial Crime Typologies and Risk- Common money laundering typologies across industries
- Risk assessment methodologies
- Sanctions and embargo compliance
AML and CTF Fundamentals- Money laundering and terrorist financing concepts
- International AML/CTF standards and FATF recommendations
- Stages and typologies of money laundering
Customer Due Diligence (CDD) and KYC- Customer identification and verification
- Enhanced due diligence for high-risk customers
- Beneficial ownership and PEP screening
AML Compliance Framework- Internal controls and governance
- Regulatory obligations and enforcement expectations
- AML compliance program structure
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