Prepare with ACAMS CAMS日本語 exam practice material, pass for sure

Updated: Sep 04, 2026

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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
Exam Duration:210 minutes
Available Languages:Polish, Korean, French, Portuguese, Arabic, Traditional Chinese, Japanese, English, Russian, Spanish, Simplified Chinese, German
Passing Score:75%
Related Certifications:CAMS-Risk
CAMS-FCI
CAMS-Audit
Certificate Validity Period:3 years
Exam Price:USD 1,595 – USD 2,095
Real Exam Qty:120
Exam Format:Multiple-choice, Scenario-based questions, Computer-based
Recommended Training:Official CAMS 6th Edition Study Guide
CAMS Virtual Classroom & Live Training
Exam Registration:ACAMS Official Registration
Pearson VUE Scheduling
Sample Questions:ACAMS CAMS日本語 Sample Questions
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

How to study the CAMS Exam

Test4Sure expert team recommend you to prepare some notes on these topics along with it don't forget to practice Certified Anti-Money Laundering Specialist CAMS Dumps which been written by our expert team, Both these will help you a lot to clear this exam with good marks.

  • Provided a Scenario about trust, company service providers, emerging risks related to technology, banks, insurance companies, broker-dealers, investment advisors, capital markets, gaming, dealers of precious metal dealers, dealers of real estate, bureau de change, money services business, lawyers, notaries, accountants, auditors, financial transactions that offer anonymity, lack of transparency of ownership, moving money, involving commercial transactions and identify the red flags that indicate money laundering or financing terrorism.
  • Determine methods to finance terrorism and to launder money used in banks, insurance companies, broker-dealers, investment advisors, capital markets, gaming, dealers of precious metal/high-value items, real estate, bureau de change, the business of money services, lawyers, notaries, accountants, and auditors.
  • Determine the key aspects of the FATF, BASEL Committee Customer Due Diligence Principles, EU Directives on money and Wolfsberg Groups AML Principles as they relate to private/correspondent banking, USA PATRIOT Act and OFAC sanctions that have extraterritorial reach
  • Provided a scenario, Determine when and how to implement necessary program changes, the process to access the money laundering and internal factors that should be escalated to management
  • Provided a scenario, Determine the key aspects of delivering targeted training for different audiences and job functions, components of an AML training program, roles senior management, roles senior management, how customer onboarding should be implemented for the institution, area to increase the efficiency and accuracy of automated AML tools
  • Determine the risks to individuals or institutions for violation of AML laws.
  • Determine the economic and social consequences of money laundering

What is the duration of the CAMS Exam

Format: Multiple choices, multiple answers Length of Examination: 3 1/2 hours

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

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