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

  • Exam Code: CAMS-JP
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS日本語版)
  • Updated: Aug 03, 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

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

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.

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ACAMS CAMS日本語 Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: AML/CFT Investigations and Enforcement23%- Cooperation and Information Sharing
  • 1. Public-Private Partnerships
  • 2. Law Enforcement and Regulatory Cooperation
- AML/CFT Investigation Process
  • 1. Investigation Techniques and Evidence Gathering
  • 2. Interviewing Witnesses and Subjects
  • 3. Sources of Information and Open-Source Intelligence
- Enforcement Actions and Penalties
  • 1. Asset Freezing, Seizure, and Forfeiture
  • 2. Extradition and Mutual Legal Assistance
  • 3. Civil and Criminal Penalties
Topic 2: 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. Financial Action Task Force (FATF) Standards and Guidance
  • 3. Wolfsberg Group Principles
- AML/CFT Compliance Program Designation
  • 1. Board and Senior Management Oversight
  • 2. Risk-Based Approach Implementation
  • 3. Components of an Effective AML/CFT Program
- AML/CFT Regulatory Bodies and Guidance
  • 1. Regulatory Expectations and Enforcement Actions
  • 2. Financial Intelligence Units (FIUs)
Topic 3: 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. Customer Identification and Verification Procedures
  • 3. Beneficial Ownership Identification
- Ongoing Monitoring and Reporting
  • 1. Suspicious Activity Reporting (SARs)
  • 2. Currency Transaction Reporting (CTRs)
  • 3. Transaction Monitoring Systems
Topic 4: 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
- Nature of Money Laundering, Terrorist Financing, and Threat Finance
  • 1. Characteristics and Methods of Money Laundering
  • 2. Differences between Money Laundering and Terrorist Financing
  • 3. Threat Finance and Terrorist Financing
- Money Laundering and Terrorist Financing Risks
  • 1. Risk Assessment Concepts and Methodologies
  • 2. Politically Exposed Persons (PEPs)
  • 3. Jurisdictional Risks (High-Risk and Non-Cooperative Countries)

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