TestPDF 的 ACAMS CAMS Deutsch題庫是由頂級IT專家團隊以最高技術水平整理製作的，確保了試題的準確性和專業性。這些IT團隊成員都是來自指定認證專家、培訓師和 ACAMS 相關工作從業者，他們對 CAMS Deutsch考試內容和 CAMS Certification 認證要求的資歷瞭如指掌，這樣可以確保 CAMS Deutsch題庫的高質量。
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購買後，立即下載 CAMS Deutsch 題库 (Certified Anti-Money Laundering Specialists (CAMS Deutsch Version)): 成功付款後, 我們的體統將自動通過電子郵箱將你已購買的產品發送到你的郵箱。（如果在12小時內未收到，請聯繫我們，注意：不要忘記檢查你的垃圾郵件。）
1、不需要大量的時間金錢，僅需20-30個小時，自學成才，輕鬆通過ACAMS CAMS Deutsch考試。
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3、根據ACAMS CAMS Deutsch的考試科目不斷的變化，採取不斷的更新，會提供最新的考試內容。
4、在互聯網上提供24小時客戶服務。
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6、通過了ACAMS認證CAMS Deutsch考試在工作上會有很大的晉升機會，使用了TestPDF提供的測試軟體，你會成功的更快。
7、ACAMS CAMS Deutsch認證是個證明自已潛力的認證，通過認證了的往往比沒有通過認證的同行工資高很多。
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ACAMS CAMS Deutsch 考試大綱：
| 主題 | 簡介 |
|---|
| 主題 1 | - Tool Sand Technologies to Fight Financial Crime: This part covers practical capabilities for implementing AFC controls. It includes the selection and integration of tools across the customer lifecycle, data quality, and the use of digital onboarding and identity verification technologies. Topics include onboarding and ongoing screening sources such as credit references, beneficial ownership registers, adverse media, criminal records, and government identity checks, plus sanctions screening against UN OFAC EU lists and other watch lists. It also discusses ongoing controls like AI
- ML-driven monitoring, list management, transaction screening including SWIFT and blockchain transactions, and the evolution from rules-based to AI-enhanced monitoring. The section also considers privacy data protection, tool selection, and the operational impact of deploying AFC technologies in a risk-based framework.
|
| 主題 2 | - Global AFC Frameworks Governance and regulations: This portion measures the skills of AFC Governance Lead and covers international and regional frameworks, regulatory bodies, and the coordination among regulators, FIUs, and law enforcement. Topics include KPIs KRIs and board reporting needs, cross-border reporting requirements, and the integration of controls across customer lifecycles. It also addresses the design and monitoring of controls such as KYC CDD EDD due diligence, and risk assessments across different products and services, including high-risk customers and jurisdictions. The section stresses the importance of awareness of AFC sanctions regimes across different regions, and the value of public-private collaboration for data and intelligence sharing.
|
| 主題 3 | - Examination Day Operations and Ethics: This area outlines the practicalities of exam logistics and integrity. It covers scheduling, rescheduling, and refund policies, ID requirements, and the importance of exam security. It describes acceptable and prohibited items in test centers, center problem reporting, inclement weather procedures, and options for online proctoring where available. It also explains confidentiality, results reporting, retake policies, and the process for appeals in cases of denial or revocation. The section emphasizes the need to maintain the integrity of exam materials and to adhere to privacy and data protection standards during investigations and in reporting procedures.
|
| 主題 4 | - Building an Anti-financial Crime Compliance Program: This section measures the skills of Compliance Manager and focuses on designing, implementing, and governing an effective AFC program. Topics include the core pillars of AFC programs, the three lines of defense, risk appetite statements, and enterprise risk assessment. It covers building a risk-based approach, differentiating policies standards and procedures, staying aligned with regulatory guidance, and establishing governance through appropriate committees. It also covers FATF and UN roles, regulator and law enforcement coordination, and public-private partnerships for data sharing and collaboration across jurisdictions. The section then moves into detailed onboarding and ongoing controls, including KYC CDD EDD, sanctions screening, suspicious activity monitoring, and the use of AI
- ML tools. It concludes with evaluating AFC tools, data quality, and the balance between customer experience and risk controls.
|
| 主題 5 | - Risks andMethods of Money Laundering and Terrorism Financing: This section measures the skills of Anti-Money Laundering Specialist and covers definitions of AML CFT sanctions and related financial crime concepts. It includes how money laundering and terrorist financing occur across various sectors and products such as banking, insurance, real estate, gaming, high value items, and professional services. It also emphasizes recognizing the typical red flags and typologies associated with money laundering and financing terrorism, including emerging risks tied to technology and new methods of concealment.
|
參考：https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf
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