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ACAMS CAMS日本語 valid exam - in .pdf Free Demo

  • Exam Code: CAMS-JP
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS日本語版)
  • Last Updated: Sep 02, 2026
  • Q & A: 865 Questions and Answers
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  • Exam Code: CAMS-JP
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS日本語版)
  • Last Updated: Sep 02, 2026
  • Q & A: 865 Questions and Answers
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The Certified Anti-Money Laundering Specialist (CAMS) exam is a globally recognized certification program designed to equip individuals with the necessary knowledge and skills to prevent and detect money laundering and terrorist financing. The CAMS certification is administered by the Association of Certified Anti-Money Laundering Specialists (ACAMS), a leading international organization dedicated to the fight against financial crime.

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ACAMS CAMS (Certified Anti-Money Laundering Specialists) Exam is a certification program that has gained significant popularity in the financial industry. The program offers an extensive curriculum that covers various elements of anti-money laundering (AML) compliance, such as risk management, regulatory requirements, and investigation procedures. The CAMS certification is recognized globally and is considered a benchmark for AML professionals who are looking to advance their careers.

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

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  • Provided a Scenario about trust, company service providers, emerging risks related to technology, banks, insurance companies, broker-dealers, investment advisors, capital markets, gaming, dealers of precious metal dealers, dealers of real estate, bureau de change, money services business, lawyers, notaries, accountants, auditors, financial transactions that offer anonymity, lack of transparency of ownership, moving money, involving commercial transactions and identify the red flags that indicate money laundering or financing terrorism.
  • Determine the key aspects of the FATF, BASEL Committee Customer Due Diligence Principles, EU Directives on money and Wolfsberg Groups AML Principles as they relate to private/correspondent banking, USA PATRIOT Act and OFAC sanctions that have extraterritorial reach
  • Provided a scenario, Determine the key aspects of delivering targeted training for different audiences and job functions, components of an AML training program, roles senior management, roles senior management, how customer onboarding should be implemented for the institution, area to increase the efficiency and accuracy of automated AML tools
  • Determine the risks to individuals or institutions for violation of AML laws.
  • Determine methods to finance terrorism and to launder money used in banks, insurance companies, broker-dealers, investment advisors, capital markets, gaming, dealers of precious metal/high-value items, real estate, bureau de change, the business of money services, lawyers, notaries, accountants, and auditors.
  • Determine the economic and social consequences of money laundering
  • Provided a scenario, Determine when and how to implement necessary program changes, the process to access the money laundering and internal factors that should be escalated to management

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ACAMS CAMS日本語 Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: AML/CFT Investigations and Enforcement23%- Enforcement Actions and Penalties
  • 1. Extradition and Mutual Legal Assistance
  • 2. Civil and Criminal Penalties
  • 3. Asset Freezing, Seizure, and Forfeiture
- Cooperation and Information Sharing
  • 1. Law Enforcement and Regulatory Cooperation
  • 2. Public-Private Partnerships
- AML/CFT Investigation Process
  • 1. Interviewing Witnesses and Subjects
  • 2. Sources of Information and Open-Source Intelligence
  • 3. Investigation Techniques and Evidence Gathering
Topic 2: AML/CFT Compliance Program26%- Record Keeping and Information Sharing
  • 1. Information Sharing Arrangements (e.g., Section 314(b))
  • 2. Confidentiality and Data Protection
- Ongoing Monitoring and Reporting
  • 1. Suspicious Activity Reporting (SARs)
  • 2. Transaction Monitoring Systems
  • 3. Currency Transaction Reporting (CTRs)
- Customer Identification Program (CIP) and Customer Due Diligence (CDD)
  • 1. Enhanced Due Diligence (EDD)
  • 2. Beneficial Ownership Identification
  • 3. Customer Identification and Verification Procedures
Topic 3: Money Laundering Risks and Methods26%- Money Laundering and Terrorist Financing Risks
  • 1. Politically Exposed Persons (PEPs)
  • 2. Risk Assessment Concepts and Methodologies
  • 3. Jurisdictional Risks (High-Risk and Non-Cooperative Countries)
- Nature of Money Laundering, Terrorist Financing, and Threat Finance
  • 1. Characteristics and Methods of Money Laundering
  • 2. Threat Finance and Terrorist Financing
  • 3. Differences between Money Laundering and Terrorist Financing
- Payment Systems and Money Laundering Methods
  • 1. Trade-Based Money Laundering
  • 2. Correspondent Banking and Wire Transfers
  • 3. Digital Currencies and Virtual Assets
Topic 4: Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)25%- AML/CFT Compliance Program Designation
  • 1. Board and Senior Management Oversight
  • 2. Components of an Effective AML/CFT Program
  • 3. Risk-Based Approach Implementation
- AML/CFT International Standards
  • 1. Financial Action Task Force (FATF) Standards and Guidance
  • 2. Wolfsberg Group Principles
  • 3. United Nations (UN) Sanctions and Conventions
- AML/CFT Regulatory Bodies and Guidance
  • 1. Financial Intelligence Units (FIUs)
  • 2. Regulatory Expectations and Enforcement Actions

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