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: Aug 23, 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)
  • Q & A: 865 Questions and Answers
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ACAMS CAMS (Certified Anti-Money Laundering Specialists) Certification Exam is a globally recognized certification program for professionals seeking to enhance their knowledge and skills in the field of anti-money laundering (AML) and financial crime prevention. Certified Anti-Money Laundering Specialists (CAMS日本語版) certification is offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS), a leading international organization dedicated to the advancement of AML and financial crime prevention. The CAMS certification is highly respected in the industry and is a mark of excellence for professionals working in AML compliance.

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ACAMS CAMS exam is considered the gold standard in AML certifications and is highly sought after by financial institutions, regulatory agencies, and law enforcement agencies worldwide. Certified Anti-Money Laundering Specialists (CAMS日本語版) certification not only enhances the candidate's career prospects but also contributes to the overall success of their organization by ensuring compliance with AML regulations and preventing financial crimes.

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

ACAMS CAMS日本語 Exam Syllabus Topics:

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

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