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CAMS日本語 pdf
  • Exam Code: CAMS日本語
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS日本語版)
  • Updated: Sep 05, 2026
  • Q & A: 865 Questions and Answers
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  • Exam Code: CAMS日本語
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS日本語版)
  • Updated: Sep 05, 2026
  • Q & A: 865 Questions and Answers
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  • Exam Code: CAMS日本語
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS日本語版)
  • Updated: Sep 05, 2026
  • Q & A: 865 Questions and Answers
  • Software Price: $79.99
  • Testing Engine

About ACAMS CAMS日本語 Exam braindumps

Who Is It for?

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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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

ACAMS CAMS日本語 Exam Syllabus Topics:

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

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