Exam Name: Certified Anti-Money Laundering Specialists (CAMS日本語版)
Certification Provider: ACAMS
Corresponding Certification: CAMS Certification
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ACAMS CAMS日本語 Exam Overview:
| Certification Vendor: | ACAMS |
|---|---|
| Exam Name: | ACAMS Certified Anti-Money Laundering Specialist (CAMS) Examination |
| Exam Number: | CAMS |
| Real Exam Qty: | 120 |
| Exam Price: | $1,495–$1,795 USD (varies by ACAMS membership status and region) |
| Available Languages: | English |
| Related Certifications: | CAMS Advanced Certification CAMS-FCI (Financial Crimes Investigations) |
| Passing Score: | 75% |
| Exam Duration: | 210 minutes |
| Certificate Validity Period: | 3 years (renewable via continuing education credits) |
| Exam Format: | Multiple-choice, Computer-based testing (Pearson VUE) |
| Recommended Training: | ACAMS CAMS Official Study Guide (6th Edition) ACAMS Instructor-led Training |
| Exam Registration: | Pearson VUE ACAMS Exam Scheduling ACAMS CAMS Certification Page |
| Sample Questions: | DOWNLOAD DEMO |
| 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 |
ACAMS CAMS日本語 Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Transaction Monitoring and Reporting | - Case management and investigation processes - Suspicious activity detection and monitoring systems - Suspicious Activity Reports (SAR) / STR filing |
| Topic 2: Financial Crime Typologies and Risk | - Sanctions and embargo compliance - Risk assessment methodologies - Common money laundering typologies across industries |
| Topic 3: AML Compliance Framework | - Regulatory obligations and enforcement expectations - AML compliance program structure - Internal controls and governance |
| Topic 4: Customer Due Diligence (CDD) and KYC | - Enhanced due diligence for high-risk customers - Customer identification and verification - Beneficial ownership and PEP screening |
| Topic 5: AML and CTF Fundamentals | - Stages and typologies of money laundering - International AML/CTF standards and FATF recommendations - Money laundering and terrorist financing concepts |
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After any course, keep reviewing efficiently with the 865 practice questions for the ACAMS Certified Anti-Money Laundering Specialists (CAMS日本語版) — every answer expert-verified.
The ACAMS Certified Anti-Money Laundering Specialists (CAMS日本語版) blueprint spans 5 domains — including Transaction Monitoring and Reporting, AML Compliance Framework, AML and CTF Fundamentals. Our experts analyze this outline and notice every little change; the complete outline above lists every subtopic.
The ACAMS Certified Anti-Money Laundering Specialists (CAMS日本語版) is ACAMS's certification exam for Certified Anti-Money Laundering Specialist (CAMS), at the Professional level. One useful certificate can exert real influence on your future. Related credentials include CAMS Advanced Certification, CAMS-FCI (Financial Crimes Investigations).
$1,495–$1,795 USD (varies by ACAMS membership status and region) per attempt, 75% to pass. Retakes cost the full fee — practice regularly with the 865 practice questions for the CAMS日本語 exam at ITCertMagic before you book.
210 minutes for 120 questions. Regular timed practice in the ITCertMagic engine makes the format familiar long before exam day.
No formal prerequisite required; ACAMS membership and AML industry experience are recommended but not mandatory. Eligibility rules change over time, so verify the current requirements on the official page (official CAMS日本語 exam page) before registering.
Yes — under each kind of ACAMS Certified Anti-Money Laundering Specialists (CAMS日本語版) practice test we offer one free demo, including a real part of the content; look through it thoroughly before ordering. Purchases include 365 days of free updates by email; renew afterward at 50% off.
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The ACAMS Certified Anti-Money Laundering Specialists (CAMS日本語版) is delivered Computer-based exam delivered via Pearson VUE test centers and online proctoring (where available). — pick the arrangement that suits you when booking.
ACAMS Certified Anti-Money Laundering Specialists (CAMS日本語版) Sample Questions:
マネーロンダリング対策の専門家がマネーロンダリング対策プログラムを開発し、導入したところです。
プログラムの有効性を評価するのに最適なリソースは次のうちどれですか?
- A. マネーロンダリング対策の専門家
- B. 資格のある独立当事者/監査人
- C. 規制当局
- D. 上級管理職のメンバー
Correct Answer: B 🗳️
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次のうち、証券口座に関連するマネーロンダリングのリスク指標を反映しているのはどれですか？
1.その証券口座での高レベルの活動と、それに続く大量の証券取引。
2.口座への頻繁な電信送金の直後に、デビットカード取引が続きます。
3.口座への頻繁な電信送金の直後に小切手（小切手）または口座に引き出されたその他の支払い手段。
- A. 2および3のみ
- B. 1および2のみ
- C. 1、2、および3
- D. 1および3のみ
Correct Answer: C 🗳️
Explanation: Only visible for ITCertMagic members. You can sign-up / login (it's free).
政府の財務情報部が公的および民間部門とやり取りする2つの方法はどれですか？
（2つ選択してください。）
- A. 管轄当局が使用する調査方法を管理します
- B. 情報と分析結果を管轄当局に配布します
- C. 金融機関と調査当局間の紛争を仲介します
- D. 金融機関および非銀行機関から提出された開示を受け取り、分析します
Correct Answer: B,D 🗳️
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どの赤い旗は、不動産購入でマネーロンダリングの可能性が高いことを示していますか？
- A. 購入者は、プロパティが存在する居住者ではありません
- B. 購入者は以前に破産していた
- C. 購入者は現金集約型ビジネスを所有しています
- D. 購入者はノミネート者です
Correct Answer: D 🗳️
Explanation: Only visible for ITCertMagic members. You can sign-up / login (it's free).
テロ資金供与（CFT）
バーゼル委員会の顧客デューデリジェンスに関する原則によれば、銀行は次のことを行う必要があります。
- A. 顧客、実質的所有者、および顧客に代わって行動する人物の身元を確認するための情報を取得する。
- B. 顧客の速度と量のパターンに基づいて疑わしい取引を検出するシステムを維持します。
- C. 適切な身分証明書類を提示できない顧客との継続的な取引を拒否します。
- D. 銀行が犯罪行為に使用されていると信じる理由がある場合は、疑わしい行為の報告書を提出します。
Correct Answer: A 🗳️
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