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

CAMS日本語 Exam Questions
  • Exam Code: CAMS-JP
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS日本語版)
  • Updated: Jul 21, 2026
  • Q & A: 865 Questions and Answers
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About ACAMS CAMS日本語 Exam Guide

Exam Details

The CAMS is a 3.5-hour test consisting of 120 multiple-choice and multiple-select questions. To pass and obtain the CAMS certification, test-takers must achieve a score of 75 or more. ACAMS recommends that candidates arrive/log in 30 minutes before the scheduled time for the official exam as latecomers may not be allowed to take the test and this allows ample time for check-in. Test-takers are also required to bring along with them the two forms of current and valid government-issued identification. Please note that the identification must include a photograph and signature. Also, please ensure that the name used when registering for the real exam is one and the same as it appears on the identification.

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ACAMS CAMS日本語 exam demo

How to book the CAMS Exam

These are following steps for registering the CAMS exam.

Step 1: Fill your contact and membership information form Step 2: Select your CAMS exam package and certification language Step 3: Select any payment method and write the certification name Step 4: Mail or Fax exam application with attached necessary documents (diploma, copies etc) that fulfill the 40 credit prerequisite to this address:

ACAMS Attn. Certification Department Brickell City Tower 80 Southwest 8th Street, Suite 2350 Fax: +1.305.373.7788 or +1.305.373.5229

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

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ACAMS CAMS日本語 Exam Syllabus Topics:

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

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