ACAMS CAMS日本語 Exam Details & Actual Exam 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: Aug,29 2026
Certification Level: Professional Specialist

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

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ACAMS CAMS日本語 Exam Overview:

Certification Vendor:	ACAMS (Association of Certified Anti-Money Laundering Specialists)
Exam Name:	Certified Anti-Money Laundering Specialists (the 6th Edition)
Exam Number:	CAMS
Certificate Validity Period:	3 years (recertification required)
Exam Price:	$1,695
Related Certifications:	Certified Anti-Money Laundering Specialist (CAMS)
Available Languages:	Portuguese, Chinese, Spanish, Japanese, French, German, English
Exam Duration:	210 minutes
Real Exam Qty:	120
Exam Format:	Multiple-choice
Passing Score:	75%
Sample Questions:	ACAMS CAMS日本語 Sample Questions
Exam Way:	Online (Proctored) or at Pearson VUE Test Centers
Pre Condition:	Candidates must have a minimum of 40 qualifying credits based on education and professional experience in the AML/financial crime prevention field.
Official Syllabus URL:	https://www.acams.org/en/cams-certification

ACAMS CAMS日本語 Exam Syllabus Topics:

Section	Weight	Objectives
AML/CFT Investigations and Enforcement	23%	- Enforcement Actions and Penalties 1. Extradition and Mutual Legal Assistance 2. Asset Freezing, Seizure, and Forfeiture 3. Civil and Criminal Penalties - AML/CFT Investigation Process 1. Interviewing Witnesses and Subjects 2. Investigation Techniques and Evidence Gathering 3. Sources of Information and Open-Source Intelligence - Cooperation and Information Sharing 1. Public-Private Partnerships 2. Law Enforcement and Regulatory Cooperation
Money Laundering Risks and Methods	26%	- Payment Systems and Money Laundering Methods 1. Correspondent Banking and Wire Transfers 2. Digital Currencies and Virtual Assets 3. Trade-Based Money Laundering - Nature of Money Laundering, Terrorist Financing, and Threat Finance 1. Characteristics and Methods of Money Laundering 2. Differences between Money Laundering and Terrorist Financing 3. Threat Finance and Terrorist Financing - Money Laundering and Terrorist Financing Risks 1. Jurisdictional Risks (High-Risk and Non-Cooperative Countries) 2. Risk Assessment Concepts and Methodologies 3. Politically Exposed Persons (PEPs)
AML/CFT Compliance Program	26%	- Customer Identification Program (CIP) and Customer Due Diligence (CDD) 1. Beneficial Ownership Identification 2. Customer Identification and Verification Procedures 3. Enhanced Due Diligence (EDD) - Record Keeping and Information Sharing 1. Confidentiality and Data Protection 2. Information Sharing Arrangements (e.g., Section 314(b)) - Ongoing Monitoring and Reporting 1. Suspicious Activity Reporting (SARs) 2. Currency Transaction Reporting (CTRs) 3. Transaction Monitoring Systems
Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)	25%	- AML/CFT Compliance Program Designation 1. Components of an Effective AML/CFT Program 2. Board and Senior Management Oversight 3. Risk-Based Approach Implementation - AML/CFT International Standards 1. Financial Action Task Force (FATF) Standards and Guidance 2. Wolfsberg Group Principles 3. United Nations (UN) Sanctions and Conventions - AML/CFT Regulatory Bodies and Guidance 1. Financial Intelligence Units (FIUs) 2. Regulatory Expectations and Enforcement Actions