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Preparing carefully for CAMS日本語 is also a practical financial decision, because another attempt means paying another exam fee. Actual4dump helps candidates approach ACAMS Certified Anti-Money Laundering Specialists (CAMS日本語版) with 865 practice questions and timed review tools before booking the next test date.

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ACAMS CAMS日本語 Exam Overview:

Certification Vendor:ACAMS
Exam Name:Certified Anti-Money Laundering Specialists (6th Edition)
Exam Number:CAMS
Real Exam Qty:120
Exam Price:USD 1,595 – USD 2,095
Related Certifications:CAMS-Risk
CAMS-Audit
CAMS-FCI
Certificate Validity Period:3 years
Available Languages:French, Russian, Arabic, Traditional Chinese, Simplified Chinese, Polish, Spanish, German, Korean, Japanese, Portuguese, English
Passing Score:75%
Exam Format:Scenario-based questions, Computer-based, Multiple-choice
Exam Duration:210 minutes
Recommended Training:Official CAMS 6th Edition Study Guide
CAMS Virtual Classroom & Live Training
Exam Registration:Pearson VUE Scheduling
ACAMS Official Registration
Sample Questions: DOWNLOAD DEMO
Exam Way:Online remote proctored or onsite at Pearson VUE test centers
Pre Condition:Active ACAMS membership; minimum 40 qualifying credits from education, professional experience or approved training; 3 professional references
Official Syllabus URL:https://www.acams.org/en/certifications/cams

ACAMS CAMS日本語 Exam Syllabus Topics:

SectionWeightObjectives
Compliance Standards for AML/CFT25%- Global regulatory frameworks
  • 1. EU AML Directives
  • 2. Basel Committee guidelines
  • 3. FATF 40 Recommendations
  • 4. USA PATRIOT Act and national regulations
  • 5. Wolfsberg Principles
- International organizations and bodies
  • 1. Financial Action Task Force
  • 2. Egmont Group of Financial Intelligence Units
  • 3. Standard-setting bodies
- Risk-based approach fundamentals
  • 1. Principles of risk assessment
  • 2. Application across jurisdictions
AML/CFT Compliance Programs28%- Customer due diligence requirements
  • 1. KYC/CDD and enhanced due diligence
  • 2. Beneficial ownership identification
  • 3. Ongoing monitoring
- Core elements of compliance programs
  • 1. Governance and oversight
  • 2. Policies, procedures and controls
  • 3. Risk assessment and management
- Reporting and record-keeping
  • 1. Record retention requirements
  • 2. Suspicious activity reporting (SAR/STR)
- Training, audit and independent review
  • 1. Internal and external audit functions
  • 2. Continuous improvement
  • 3. Staff training programs
Conducting and Responding to Investigations21%- Detection and red flags
  • 1. Identifying suspicious activities and transactions
  • 2. Industry-specific red flags
- Information sharing and cooperation
  • 1. Domestic and international cooperation
  • 2. Working with FIUs and law enforcement
- Investigation process and case management
  • 1. Case documentation and reporting
  • 2. Evidence gathering and analysis
- Disciplinary and remedial actions
  • 1. Preventing recurrence
  • 2. Corrective measures and sanctions
Risks and Methods of Money Laundering and Terrorist Financing26%- 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. Securities and capital markets
  • 2. Money services businesses
  • 3. Insurance sector
  • 4. Precious metals and high-value goods
  • 5. Gaming and casinos
  • 6. Banking and deposit-taking institutions
  • 7. Real estate
  • 8. Legal and professional service providers

FAQs for ACAMS Certified Anti-Money Laundering Specialists (CAMS日本語版) Candidates

The CAMS日本語 exam leads to the Certified Anti-Money Laundering Specialists certification from ACAMS. It is positioned at the Expert level. The exam validates the knowledge and skills expected of candidates preparing for ACAMS Certified Anti-Money Laundering Specialists (CAMS日本語版).

Related certifications include:

  • CAMS-Audit
  • CAMS-Risk
  • CAMS-FCI

The CAMS日本語 exam includes 120 questions and allows 210 minutes. Before test day, divide the available time by the number of questions in a timed practice set to establish a steady per-question pace. If a difficult item starts consuming too much time, mark it for review and move forward instead of losing momentum. A full timed practice session can help you decide when to move on, when to return, and how much buffer to reserve for a final check.

The passing score for CAMS日本語 is 75%, and the official exam fee is USD 1,595 – USD 2,095. Because a retake requires paying the exam fee again, use timed practice results as a readiness check before scheduling your next attempt. If your performance remains inconsistent, continue reviewing weak domains and repeat a timed session before booking the exam.

Active ACAMS membership; minimum 40 qualifying credits from education, professional experience or approved training; 3 professional references

Eligibility rules can change, so confirm the current requirements on the official exam page before registering.

You can register through the official channels listed below:

The available exam delivery method is Online remote proctored or onsite at Pearson VUE test centers.

The official training options include:

After reviewing the recommended training, reinforce what you learned with Actual4dump's 865 practice questions for CAMS日本語.

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The current CAMS日本語 outline is organized into 4 top-level domains. The first listed areas include:

  • Risks and Methods of Money Laundering and Terrorist Financing (26%)
  • Compliance Standards for AML/CFT (25%)
  • Conducting and Responding to Investigations (21%)

Review the Exam Topics section above for the complete outline and any nested subtopics.

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

Question 1

テロ資金対策(CFT)
最も一般的に使用されるリスク基準はどれですか?

A. 評判リスク
B. カントリーリスク
C. 顧客リスク
D. 製品およびサービスリスク


Question 2

オンライン バンキングに関連する最も重要なマネーロンダリング対策の問題は、まさに次のとおりです。

A. データをキャプチャしています
B. クライアントの識別
C. レポートの生成
D. データの分析中


Question 3

テロ資金対策(CFT)
AML トレーニング プログラムは、基本的な概念を超えて、次のようなターゲットを絞ったトレーニングを提供する必要があります。

A. マネーロンダリング対策に関する一般的な背景と歴史のトレーニングを提供します。
B. 既存の従業員に対して、AML ベースの定期的な復習トレーニングを提供します (通常は毎年)。
C. 顧客の識別および検証手順やポリシーなどの社内ポリシートレーニングを提供します。
D. 調査員や不審行為報告書作成者へのアラートなど、個人の特定の役割に合わせて適切なトレーニングを提供します。


Question 4

ある企業は、テロリストのテレビ メッセージのコンテンツを開発する、ウェブを介してテロ活動の支援を奨励する、仮想通貨の使用を宣伝する、テレビやウェブ メッセージのプロデューサーやレポーターに支払うなど、さまざまな活動を通じてテロリズムの実行を支持しています。テロ資金供与と見なされるべき具体的な行動は何ですか?

A. テロ支援コンテンツの開発
B. 暗号通貨の使用を宣伝する
C. 支援的な Web メッセージを奨励する
D. テレビやウェブ メッセージの制作者やレポーターへの支払い


Question 5

テロ資金対策(CFT)
金融活動作業部会の 40 の勧告によれば、指定非金融企業および専門家にはどのような団体が含まれますか?

A. 金融サービス事業
B. ハワラ演算子
C. 不動産業者
D. 商品取引業者


Solutions:

Question 1
Answer: B,C,D
Question 2
Answer: B
Question 3
Answer: C
Question 4
Answer: D
Question 5
Answer: D

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