ACAMS CAMS日本語 Q&A - in .pdf

  • Exam Code: CAMS日本語
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS日本語版)
  • Updated: Sep 03, 2026
  • Q & A: 865 Questions and Answers
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  • Exam Code: CAMS日本語
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS日本語版)
  • Updated: Sep 03, 2026
  • Q & A: 865 Questions and Answers
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Passing the CAMS exam demonstrates an individual's commitment to professional excellence and their dedication to staying current with the latest AML trends and regulations. It also enhances their credibility and marketability as an AML professional, opening up opportunities for career advancement and increased earning potential.

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The CAMS exam covers a broad range of topics, including money laundering and terrorist financing methods, regulatory frameworks, risk assessment, due diligence, and sanctions compliance. CAMS-JP exam consists of 120 multiple-choice questions that must be completed within a 3.5-hour time limit. Candidates must achieve a passing score of 75% or higher to earn the CAMS certification. Certified Anti-Money Laundering Specialists (CAMS日本語版) certification must be renewed every three years by completing continuing education courses and demonstrating ongoing professional development in the AML field. Overall, the CAMS certification is an essential credential for professionals working in the financial industry who want to enhance their knowledge and expertise in the fight against money laundering and terrorist financing.

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ACAMS CAMS Exam is a prestigious certification program that provides AML professionals with the knowledge and skills they need to effectively detect and prevent money laundering activities in their organizations. The CAMS certification is recognized globally and is highly respected in the AML industry. It is an excellent way for individuals to demonstrate their commitment to AML compliance and to advance their careers in this growing field.

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

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