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

CAMS日本語 real exams

Exam Code: CAMS-JP

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

Updated: Sep 15, 2026

Q & A: 865 Questions and Answers

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Certification Path

The CAMS Certified Anti-Money Laundering Specialist certification path includes only one CAMS certification exam.

Career Path

After obtaining this specialist-level CAMS certification, individuals may go on to get more advanced CAMS designations by ACAMS, which are offered in three fields. Thus, they are the Advanced CAMS - Audit, Advanced CAMS - Financial Crimes Investigations, and Advanced CAMS - Risk Management.

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

How to book the CAMS Exam

These are following steps for registering the CAMS exam.

Step 1: Fill your contact and membership information form Step 2: Select your CAMS exam package and certification language Step 3: Select any payment method and write the certification name Step 4: Mail or Fax exam application with attached necessary documents (diploma, copies etc) that fulfill the 40 credit prerequisite to this address:

ACAMS Attn. Certification Department Brickell City Tower 80 Southwest 8th Street, Suite 2350 Fax: +1.305.373.7788 or +1.305.373.5229

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ACAMS CAMS日本語 Exam Syllabus Topics:

SectionObjectives
AML Compliance Framework- AML compliance program structure
- Regulatory obligations and enforcement expectations
- Internal controls and governance
Customer Due Diligence (CDD) and KYC- Enhanced due diligence for high-risk customers
- Beneficial ownership and PEP screening
- Customer identification and verification
AML and CTF Fundamentals- Stages and typologies of money laundering
- International AML/CTF standards and FATF recommendations
- Money laundering and terrorist financing concepts
Transaction Monitoring and Reporting- Case management and investigation processes
- Suspicious Activity Reports (SAR) / STR filing
- Suspicious activity detection and monitoring systems
Financial Crime Typologies and Risk- Risk assessment methodologies
- Sanctions and embargo compliance
- Common money laundering typologies across industries

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