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ACAMS CAMS日本語 Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Conducting and Responding to Investigations	21%	- Information sharing and cooperation 1. Domestic and international cooperation 2. Working with FIUs and law enforcement - Disciplinary and remedial actions 1. Corrective measures and sanctions 2. Preventing recurrence - Detection and red flags 1. Industry-specific red flags 2. Identifying suspicious activities and transactions - Investigation process and case management 1. Evidence gathering and analysis 2. Case documentation and reporting
Topic 2: AML/CFT Compliance Programs	28%	- Customer due diligence requirements 1. Beneficial ownership identification 2. Ongoing monitoring 3. KYC/CDD and enhanced due diligence - Training, audit and independent review 1. Internal and external audit functions 2. Continuous improvement 3. Staff training programs - 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
Topic 3: Risks and Methods of Money Laundering and Terrorist Financing	26%	- Sanctions and related risks 1. UN, EU, OFAC and other sanctions regimes 2. Consequences of non-compliance - Money laundering stages and mechanisms 1. Placement, layering, integration 2. Trade-based money laundering 3. Terrorist financing methods - Sector-specific vulnerabilities 1. Banking and deposit-taking institutions 2. Real estate 3. Insurance sector 4. Money services businesses 5. Securities and capital markets 6. Precious metals and high-value goods 7. Gaming and casinos 8. Legal and professional service providers
Topic 4: Compliance Standards for AML/CFT	25%	- Global regulatory frameworks 1. USA PATRIOT Act and national regulations 2. FATF 40 Recommendations 3. Basel Committee guidelines 4. EU AML Directives 5. Wolfsberg Principles - International organizations and bodies 1. Financial Action Task Force 2. Standard-setting bodies 3. Egmont Group of Financial Intelligence Units - Risk-based approach fundamentals 1. Application across jurisdictions 2. Principles of risk assessment

ACAMS CAMS日本語 Exam: Capable Answers

How much is the CAMS日本語 exam fee, and what score do I need to pass?

USD 1,595 – USD 2,095 per attempt, 75% to pass. Retakes cost the full fee — take the right direction with the 865 practice questions for the CAMS日本語 exam at GuideTorrent.

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What does the ACAMS Certified Anti-Money Laundering Specialists (CAMS日本語版) exam prove?

The ACAMS Certified Anti-Money Laundering Specialists (CAMS日本語版) is ACAMS's certification exam for Certified Anti-Money Laundering Specialists, at the Expert level. Capability comes first; certification displays it. Related credentials include CAMS-Audit, CAMS-Risk, CAMS-FCI.

What if I fail, and when do I receive my files?

Upon successful payment, our system emails the ACAMS Certified Anti-Money Laundering Specialists (CAMS日本語版) vce torrent automatically within about a minute — download to any portable device without limitation, with 24/7 help if nothing arrives within 2 hours. If you fail the corresponding CAMS日本語 exam within 60 days of purchase, we refund the full amount: send a scanned enrollment slip plus the official Score Report PDF within 2 days of the exam, processed within 7 days. Excluded: exams within 3 days of purchase, candidate names that don't match the payer, and free or expired products. Or exchange for two equal-value products free.

How long is the CAMS日本語 exam, and how many questions does it include?

210 minutes for 120 questions. Practice anywhere without heavy books — the GuideTorrent online test engine builds pacing wherever you are.

What topics are tested in the CAMS日本語 exam?

The ACAMS Certified Anti-Money Laundering Specialists (CAMS日本語版) blueprint spans 4 domains — including AML/CFT Compliance Programs (28%), Compliance Standards for AML/CFT (25%), Conducting and Responding to Investigations (21%). Aim effort at the heavy domains first; the complete outline above lists every subtopic.

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Are there prerequisites for the CAMS日本語 exam?

Active ACAMS membership; minimum 40 qualifying credits from education, professional experience or approved training; 3 professional references Eligibility rules change over time, so verify the current requirements on the official page (official CAMS日本語 exam page) before registering.

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

Question #1

テロ資金供与（CFT）
顧客が特定の業界セグメントに対する企業のリスク許容度に沿って行動しているかどうかを把握するために、金融機関は次のことを行う必要があります。

A. 口座を開設する前に、各顧客から氏名、生年月日、住所、識別番号を取得します。
B. 顧客リスクプロファイルを作成する目的で、顧客関係の性質と目的を理解するのに十分な顧客情報を取得します。
C. 金融商品を購入した非顧客の名前、住所、国識別番号、生年月日を取得します。
D. 法人顧客に代わって口座を開設する個人から記入済みの証明書フォームを通じて、実質的所有者の識別情報を取得します。

Reveal Solution Discussion 0

Correct Answer: B 🗳️