ACAMS CAMS日本語 Exam Information and Actual Questions

  • Exam Code/Number: CAMS日本語
  • Exam Name/Title: Certified Anti-Money Laundering Specialists (CAMS日本語版)
  • Certification Provider: ACAMS
  • Corresponding Certification: CAMS Certification
  • Exam Questions: 865
  • Updated On: Sep 26, 2026

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

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ACAMS CAMS日本語 Exam Syllabus Topics:

TopicDetails
Topic 1
  • Risks andMethods of Money Laundering and Terrorism Financing: This section measures the skills of Anti-Money Laundering Specialist and covers definitions of AML CFT sanctions and related financial crime concepts. It includes how money laundering and terrorist financing occur across various sectors and products such as banking, insurance, real estate, gaming, high value items, and professional services. It also emphasizes recognizing the typical red flags and typologies associated with money laundering and financing terrorism, including emerging risks tied to technology and new methods of concealment.
Topic 2
  • Global AFC Frameworks Governance and regulations: This portion measures the skills of AFC Governance Lead and covers international and regional frameworks, regulatory bodies, and the coordination among regulators, FIUs, and law enforcement. Topics include KPIs KRIs and board reporting needs, cross-border reporting requirements, and the integration of controls across customer lifecycles. It also addresses the design and monitoring of controls such as KYC CDD EDD due diligence, and risk assessments across different products and services, including high-risk customers and jurisdictions. The section stresses the importance of awareness of AFC sanctions regimes across different regions, and the value of public-private collaboration for data and intelligence sharing.
Topic 3
  • Examination Day Operations and Ethics: This area outlines the practicalities of exam logistics and integrity. It covers scheduling, rescheduling, and refund policies, ID requirements, and the importance of exam security. It describes acceptable and prohibited items in test centers, center problem reporting, inclement weather procedures, and options for online proctoring where available. It also explains confidentiality, results reporting, retake policies, and the process for appeals in cases of denial or revocation. The section emphasizes the need to maintain the integrity of exam materials and to adhere to privacy and data protection standards during investigations and in reporting procedures.
Topic 4
  • Building an Anti-financial Crime Compliance Program: This section measures the skills of Compliance Manager and focuses on designing, implementing, and governing an effective AFC program. Topics include the core pillars of AFC programs, the three lines of defense, risk appetite statements, and enterprise risk assessment. It covers building a risk-based approach, differentiating policies standards and procedures, staying aligned with regulatory guidance, and establishing governance through appropriate committees. It also covers FATF and UN roles, regulator and law enforcement coordination, and public-private partnerships for data sharing and collaboration across jurisdictions. The section then moves into detailed onboarding and ongoing controls, including KYC CDD EDD, sanctions screening, suspicious activity monitoring, and the use of AI
  • ML tools. It concludes with evaluating AFC tools, data quality, and the balance between customer experience and risk controls.
Topic 5
  • Tool Sand Technologies to Fight Financial Crime: This part covers practical capabilities for implementing AFC controls. It includes the selection and integration of tools across the customer lifecycle, data quality, and the use of digital onboarding and identity verification technologies. Topics include onboarding and ongoing screening sources such as credit references, beneficial ownership registers, adverse media, criminal records, and government identity checks, plus sanctions screening against UN OFAC EU lists and other watch lists. It also discusses ongoing controls like AI
  • ML-driven monitoring, list management, transaction screening including SWIFT and blockchain transactions, and the evolution from rules-based to AI-enhanced monitoring. The section also considers privacy data protection, tool selection, and the operational impact of deploying AFC technologies in a risk-based framework.

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

ACAMS CAMS Certification Exam is a rigorous and globally recognized certification exam that tests the knowledge and skills of AML professionals. Achieving the CAMS certification demonstrates a commitment to excellence in the AML field and can lead to enhanced career opportunities and increased earning potential. With the increasing focus on AML regulations and compliance, the CAMS certification is becoming an essential qualification for professionals working in the AML field.

ACAMS CAMS (Certified Anti-Money Laundering Specialist) exam is a globally recognized certification program designed for professionals who deal with anti-money laundering (AML) compliance. Certified Anti-Money Laundering Specialists (CAMS日本語版) certification is a standard that is widely recognized by financial institutions, government agencies, and other organizations that are committed to preventing financial crimes. The CAMS exam is a rigorous test that measures an individual’s knowledge and expertise in AML policies and procedures.

ACAMS CAMS日本語 Exam Overview:

Certification Vendor:ACAMS
Exam Name:ACAMS Certified Anti-Money Laundering Specialist (CAMS) Examination
Exam Number:CAMS
Related Certifications:CAMS Advanced Certification
CAMS-FCI (Financial Crimes Investigations)
Certificate Validity Period:3 years (renewable via continuing education credits)
Real Exam Qty:120
Exam Duration:210 minutes
Available Languages:English
Passing Score:75%
Exam Price:$1,495–$1,795 USD (varies by ACAMS membership status and region)
Exam Format:Computer-based testing (Pearson VUE), Multiple-choice
Recommended Training:ACAMS Instructor-led Training
ACAMS CAMS Official Study Guide (6th Edition)
Exam Registration:Pearson VUE ACAMS Exam Scheduling
ACAMS CAMS Certification Page
Sample Questions:ACAMS CAMS日本語 Sample Questions
Exam Way:Computer-based exam delivered via Pearson VUE test centers and online proctoring (where available).
Pre Condition:No formal prerequisite required; ACAMS membership and AML industry experience are recommended but not mandatory.
Official Syllabus URL:https://www.acams.org/en/certifications/cams


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