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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: Sep 03, 2026

Q & A: 865 Questions and Answers

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About ACAMS CAMS日本語 exam dumps materials

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About CAMS Designation

The CAMS certification is well-known around the globe for being the gold standard among Anti-Money Laundering validations which outlines the main aspects of money laundering and its prevention. What is more, such a certificate helps in encouraging a culture of compliance in organizations and demonstrating one's dedication to a structured risk-based approach. It also helps in meeting accepter anti-money laundering training requirements while rewarding and retaining top performers. Finally, the certification also aids in successfully safeguarding against financial damage.

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

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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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CAMS Certified Anti-Money Laundering Specialist Exam

CAMS Certified Anti-Money Laundering Specialist Exam is designed by the Association of certified anti-money laundering specialist (ACAMS) is a global membership organization that provides training and certification, of anti-money laundering professionals worldwide. ACAMS is supporting financial AML professionals through knowledge sharing and skills development. CAMS exam tests candidates basic knowledge on setting up an AML compliance program, money laundering schemes, various international AML regulations, and how to handle AML investigations. CAMS exam is internationally recognized and a good designation for those who are looking to work in the AML field.

Career Opportunities

Individuals who have obtained the CAMS designation may receive a range of benefits. They include furthering one's professional portfolio via demonstrating a better understanding of the detection and prevention techniques of financial crime, helping to protect their organization from money laundering threats, and lessening financial crime risks. What's more, by flaunting this qualification on your resume, you can opt for such job roles as an Anti-Money Laundering Analyst, Bank Secrecy Act (BSA) Officer, Staff Auditor, Management Consultant, etc. When it comes to the annual payment received by those specialists who got CAMS certified, it equals almost $82k per year as shown by Payscale.com.

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ACAMS CAMS日本語 Exam Syllabus Topics:

SectionWeightObjectives
Money Laundering Risks and Methods26%- Nature of Money Laundering, Terrorist Financing, and Threat Finance
  • 1. Threat Finance and Terrorist Financing
  • 2. Differences between Money Laundering and Terrorist Financing
  • 3. Characteristics and Methods of Money Laundering
- 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
- Payment Systems and Money Laundering Methods
  • 1. Correspondent Banking and Wire Transfers
  • 2. Digital Currencies and Virtual Assets
  • 3. Trade-Based Money Laundering
Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)25%- AML/CFT International Standards
  • 1. Financial Action Task Force (FATF) Standards and Guidance
  • 2. Wolfsberg Group Principles
  • 3. United Nations (UN) Sanctions and Conventions
- AML/CFT Regulatory Bodies and Guidance
  • 1. Regulatory Expectations and Enforcement Actions
  • 2. Financial Intelligence Units (FIUs)
- AML/CFT Compliance Program Designation
  • 1. Board and Senior Management Oversight
  • 2. Components of an Effective AML/CFT Program
  • 3. Risk-Based Approach Implementation
AML/CFT Compliance Program26%- Customer Identification Program (CIP) and Customer Due Diligence (CDD)
  • 1. Customer Identification and Verification Procedures
  • 2. Beneficial Ownership Identification
  • 3. Enhanced Due Diligence (EDD)
- Record Keeping and Information Sharing
  • 1. Confidentiality and Data Protection
  • 2. Information Sharing Arrangements (e.g., Section 314(b))
- Ongoing Monitoring and Reporting
  • 1. Transaction Monitoring Systems
  • 2. Suspicious Activity Reporting (SARs)
  • 3. Currency Transaction Reporting (CTRs)
AML/CFT Investigations and Enforcement23%- AML/CFT Investigation Process
  • 1. Investigation Techniques and Evidence Gathering
  • 2. Sources of Information and Open-Source Intelligence
  • 3. Interviewing Witnesses and Subjects
- Cooperation and Information Sharing
  • 1. Public-Private Partnerships
  • 2. Law Enforcement and Regulatory Cooperation
- Enforcement Actions and Penalties
  • 1. Civil and Criminal Penalties
  • 2. Extradition and Mutual Legal Assistance
  • 3. Asset Freezing, Seizure, and Forfeiture

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