CAMS日本語 test braindumps: Certified Anti-Money Laundering Specialists (CAMS日本語版) & CAMS日本語 exam dumps materials

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

Exam Code: CAMS-JP

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

Updated: Jul 22, 2026

Q & A: 865 Questions and Answers

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CAMS Exam topics

Candidates must know the exam topics before they start of preparation. Because it will really help them in hitting the core. Our CAMS exam dumps will include the following topics:

  • The assistance of institutional investigations
  • Conducting or supporting the investigation process
  • How to manage and support a money laundering investigation
  • Recognition of AML compliance risks
  • Comply standards for anti-money laundering (AML) and combating the financing of terrorism (CFT)
  • Money laundering risks and strategies, like Black Market Peso Exchange and import and export price manipulation
  • AML/CFT compliance program designs in several business settings
  • Important elements of an Anti-Money Laundering (AML) program
  • SAR and STR filing
  • Money laundering and terrorist financing methods
  • Maintenance of an effective AML/CFT compliance program
  • The Financial Action Task Force (FATF) Recommendations, the Basel Committee's Report on client Due Diligence and also the Wolfsberg cluster Principles

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Who should take the CAMS exam

The CAMS certification is an internationally-recognized credential that identifies persons who earn it as possessing specialized AML knowledge. AML professionals who earn the CAMS designation position themselves to be leaders in the business and to expertise professional growth. If a candidate wants significant improvement in career growth needs enhanced knowledge, skills, and talents. The CAMS certification provides proof of this advanced knowledge and skill. If a person fulfills the following eligibility requirements of the CAMS exam then he should take this exam.

  • Provide three professional references.
  • Submit supporting documents.
  • Document a minimum of 40 qualifying credits based on education, other professional certification and professional expertise in the field.

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

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ACAMS CAMS日本語 Exam Syllabus Topics:

SectionWeightObjectives
Money Laundering Risks and Methods26%- Money Laundering and Terrorist Financing Risks
  • 1. Risk Assessment Concepts and Methodologies
  • 2. Jurisdictional Risks (High-Risk and Non-Cooperative Countries)
  • 3. Politically Exposed Persons (PEPs)
- Nature of Money Laundering, Terrorist Financing, and Threat Finance
  • 1. Differences between Money Laundering and Terrorist Financing
  • 2. Characteristics and Methods of Money Laundering
  • 3. Threat Finance and Terrorist Financing
- Payment Systems and Money Laundering Methods
  • 1. Trade-Based Money Laundering
  • 2. Correspondent Banking and Wire Transfers
  • 3. Digital Currencies and Virtual Assets
Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)25%- 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. Risk-Based Approach Implementation
  • 3. Components of an Effective AML/CFT Program
- 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 Investigations and Enforcement23%- AML/CFT Investigation Process
  • 1. Interviewing Witnesses and Subjects
  • 2. Sources of Information and Open-Source Intelligence
  • 3. Investigation Techniques and Evidence Gathering
- Enforcement Actions and Penalties
  • 1. Civil and Criminal Penalties
  • 2. Asset Freezing, Seizure, and Forfeiture
  • 3. Extradition and Mutual Legal Assistance
- Cooperation and Information Sharing
  • 1. Public-Private Partnerships
  • 2. Law Enforcement and Regulatory Cooperation
AML/CFT Compliance Program26%- Record Keeping and Information Sharing
  • 1. Information Sharing Arrangements (e.g., Section 314(b))
  • 2. Confidentiality and Data Protection
- Customer Identification Program (CIP) and Customer Due Diligence (CDD)
  • 1. Enhanced Due Diligence (EDD)
  • 2. Beneficial Ownership Identification
  • 3. Customer Identification and Verification Procedures
- Ongoing Monitoring and Reporting
  • 1. Currency Transaction Reporting (CTRs)
  • 2. Transaction Monitoring Systems
  • 3. Suspicious Activity Reporting (SARs)

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