ACAMS CAMS日本語 : Certified Anti-Money Laundering Specialists (CAMS日本語版)

CAMS日本語 real exams

Exam Code: CAMS-JP

Exam Name: Certified Anti-Money Laundering Specialists (CAMS日本語版)

Updated: Jul 22, 2026

Q & A: 865 Questions and Answers

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What is the duration of the CAMS Exam

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

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Who should take the CAMS exam

The CAMS certification is an internationally-recognized credential that identifies persons who earn it as possessing specialized AML knowledge. AML professionals who earn the CAMS designation position themselves to be leaders in the business and to expertise professional growth. If a candidate wants significant improvement in career growth needs enhanced knowledge, skills, and talents. The CAMS certification provides proof of this advanced knowledge and skill. If a person fulfills the following eligibility requirements of the CAMS exam then he should take this exam.

  • Document a minimum of 40 qualifying credits based on education, other professional certification and professional expertise in the field.
  • Provide three professional references.
  • Submit supporting documents.

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

ACAMS CAMS日本語 Exam Syllabus Topics:

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

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