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ACAMS CAMS日本語

CAMS-JP

Exam Code: CAMS-JP

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

Updated: Aug 21, 2026

Q & A: 865 Questions and Answers

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About ACAMS CAMS日本語 Exam

Recertification

Individuals must get recertified every three years if they wish to maintain their CAMS certification. To get recertified, individuals must have maintained their ACAMS membership, provide proof of having continued their professional education, and submit an online application along with a recertification fee.

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

In recent years, many people choose to take ACAMS CAMS日本語 certification exam which can make you get the ACAMS certificate that is the passport to get a better job and get promotions.

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What is the duration of the CAMS Exam

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

CAMS Exam topics

Candidates must know the exam topics before they start of preparation. Because it will really help them in hitting the core. Our CAMS exam dumps will include the following topics:

  • Recognition of AML compliance risks
  • The Financial Action Task Force (FATF) Recommendations, the Basel Committee's Report on client Due Diligence and also the Wolfsberg cluster Principles
  • How to manage and support a money laundering investigation
  • Comply standards for anti-money laundering (AML) and combating the financing of terrorism (CFT)
  • Conducting or supporting the investigation process
  • Maintenance of an effective AML/CFT compliance program
  • AML/CFT compliance program designs in several business settings
  • SAR and STR filing
  • Money laundering risks and strategies, like Black Market Peso Exchange and import and export price manipulation
  • Important elements of an Anti-Money Laundering (AML) program
  • The assistance of institutional investigations
  • Money laundering and terrorist financing methods

Who Is It for?

The CAMS endorsement is ideal for those seeking to signify a high understanding of international AML/CFT principles. Obtaining this certification will help recognize you as an AML/CFT authority and prevent institutional financial crime risks.

ACAMS CAMS日本語 Exam Syllabus Topics:

SectionWeightObjectives
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. Enhanced Due Diligence (EDD)
  • 2. Beneficial Ownership Identification
  • 3. Customer Identification and Verification Procedures
- Ongoing Monitoring and Reporting
  • 1. Suspicious Activity Reporting (SARs)
  • 2. Currency Transaction Reporting (CTRs)
  • 3. Transaction Monitoring Systems
Money Laundering Risks and Methods26%- Payment Systems and Money Laundering Methods
  • 1. Trade-Based Money Laundering
  • 2. Correspondent Banking and Wire Transfers
  • 3. Digital Currencies and Virtual Assets
- Money Laundering and Terrorist Financing Risks
  • 1. Politically Exposed Persons (PEPs)
  • 2. Jurisdictional Risks (High-Risk and Non-Cooperative Countries)
  • 3. Risk Assessment Concepts and Methodologies
- 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
AML/CFT Investigations and Enforcement23%- Enforcement Actions and Penalties
  • 1. Civil and Criminal Penalties
  • 2. Extradition and Mutual Legal Assistance
  • 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. Sources of Information and Open-Source Intelligence
  • 2. Interviewing Witnesses and Subjects
  • 3. Investigation Techniques and Evidence Gathering
Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)25%- AML/CFT International Standards
  • 1. United Nations (UN) Sanctions and Conventions
  • 2. Wolfsberg Group Principles
  • 3. Financial Action Task Force (FATF) Standards and Guidance
- AML/CFT Regulatory Bodies and Guidance
  • 1. Financial Intelligence Units (FIUs)
  • 2. Regulatory Expectations and Enforcement Actions
- AML/CFT Compliance Program Designation
  • 1. Risk-Based Approach Implementation
  • 2. Components of an Effective AML/CFT Program
  • 3. Board and Senior Management Oversight

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