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Every candidate studies differently, so iPassleader offers the ACAMS Certified Anti-Money Laundering Specialists (CAMS日本語版) practice questions in three formats: a printable PDF, a desktop test engine for Windows, and an online test engine that runs in any browser. Pick the format that fits your routine for the CAMS日本語 exam — or use all three together.

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
Real Exam Qty:120
Exam Duration:210 minutes
Available Languages:Portuguese, French, Spanish, Japanese, German, English, Chinese
Related Certifications:Certified Anti-Money Laundering Specialist (CAMS)
Exam Format:Multiple-choice
Certificate Validity Period:3 years (recertification required)
Exam Price:$1,695
Passing Score:75%
Sample Questions: DOWNLOAD DEMO
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:

SectionWeightObjectives
Topic 1: Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)25%- AML/CFT International Standards
  • 1. United Nations (UN) Sanctions and Conventions
  • 2. Wolfsberg Group Principles
  • 3. Financial Action Task Force (FATF) Standards and Guidance
- AML/CFT Regulatory Bodies and Guidance
  • 1. Regulatory Expectations and Enforcement Actions
  • 2. Financial Intelligence Units (FIUs)
- AML/CFT Compliance Program Designation
  • 1. Risk-Based Approach Implementation
  • 2. Board and Senior Management Oversight
  • 3. Components of an Effective AML/CFT Program
Topic 2: AML/CFT Compliance Program26%- Customer Identification Program (CIP) and Customer Due Diligence (CDD)
  • 1. Enhanced Due Diligence (EDD)
  • 2. Beneficial Ownership Identification
  • 3. Customer Identification and Verification Procedures
- Ongoing Monitoring and Reporting
  • 1. Currency Transaction Reporting (CTRs)
  • 2. Suspicious Activity Reporting (SARs)
  • 3. Transaction Monitoring Systems
- Record Keeping and Information Sharing
  • 1. Information Sharing Arrangements (e.g., Section 314(b))
  • 2. Confidentiality and Data Protection
Topic 3: AML/CFT Investigations and Enforcement23%- Enforcement Actions and Penalties
  • 1. Civil and Criminal Penalties
  • 2. Asset Freezing, Seizure, and Forfeiture
  • 3. Extradition and Mutual Legal Assistance
- Cooperation and Information Sharing
  • 1. Public-Private Partnerships
  • 2. Law Enforcement and Regulatory Cooperation
- AML/CFT Investigation Process
  • 1. Sources of Information and Open-Source Intelligence
  • 2. Interviewing Witnesses and Subjects
  • 3. Investigation Techniques and Evidence Gathering
Topic 4: Money Laundering Risks and Methods26%- Money Laundering and Terrorist Financing Risks
  • 1. Politically Exposed Persons (PEPs)
  • 2. Risk Assessment Concepts and Methodologies
  • 3. Jurisdictional Risks (High-Risk and Non-Cooperative Countries)
- Payment Systems and Money Laundering Methods
  • 1. Correspondent Banking and Wire Transfers
  • 2. Trade-Based Money Laundering
  • 3. Digital Currencies and Virtual Assets
- Nature of Money Laundering, Terrorist Financing, and Threat Finance
  • 1. Threat Finance and Terrorist Financing
  • 2. Characteristics and Methods of Money Laundering
  • 3. Differences between Money Laundering and Terrorist Financing

ACAMS Certified Anti-Money Laundering Specialists (CAMS日本語版) (CAMS日本語) — Questions Candidates Actually Ask

The CAMS日本語 exam, officially known as ACAMS Certified Anti-Money Laundering Specialists (CAMS日本語版), is the ACAMS test that leads to the CAMS Certification certification at the Professional Specialist level. Passing it validates the skills employers expect from a certified professional. It is also associated with related credentials such as Certified Anti-Money Laundering Specialist (CAMS).

The CAMS日本語 exam contains 120 questions, and you have 210 minutes to complete them. Work out your per-question pace before test day, and flag slow items instead of stalling on them — time pressure, not knowledge, sinks many first attempts. Timed mock exams in the iPassleader test engines are the most reliable way to build that rhythm.

The passing score for the CAMS日本語 exam is 75%, and the official registration fee is $1,695. If you miss the mark, a retake means paying the full fee again, so book your seat only when you are ready. A practical benchmark: score consistently above the passing line on timed practice tests before scheduling the real exam.

Candidates must have a minimum of 40 qualifying credits based on education and professional experience in the AML/financial crime prevention field.

Entry requirements can change, so confirm the latest conditions on the official exam page: https://www.acams.org/en/cams-certification.

Yes. A free PDF demo of the ACAMS Certified Anti-Money Laundering Specialists (CAMS日本語版) questions is available, so you can check the question style and answer quality before you pay. Every purchase also includes 365 days of free updates, and if the product expires you can renew the update service at a 50% discount from your member zone.

If you take the corresponding CAMS日本語 exam within 60 days of purchase and do not pass, you can apply for a full refund under the 100% Money Back Guarantee: submit a scan of your enrollment slip and your official Score Report (PDF) within 2 days of the exam date, and the claim is processed within 7 days. Attempts made within 3 days of purchase, downloads without an actual exam attempt, free materials, and expired orders are not eligible, and the candidate name must match the payer name. Prefer new material instead of a refund? You can exchange your purchase for two free products of equal value and keep the update service on your original product. As for delivery, the files are available for instant download and are also emailed to you within one minute of payment — if nothing arrives within 2 hours, contact customer service. There is no limit on how many computers you can install the product on.

The official ACAMS Certified Anti-Money Laundering Specialists (CAMS日本語版) outline is organized into 4 domains. The first three are:

  • AML/CFT Compliance Program — 26% of the exam
  • Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) — 25% of the exam
  • AML/CFT Investigations and Enforcement — 23% of the exam

See the complete exam topics section above for the full outline and the weighting of every domain.

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

エグモント グループの金融情報ユニット (FIU) の目標は、FIU に次のことを行えるフォーラムを提供することです。(3 つ選択してください。)

  • A. マネーロンダリングやテロ資金供与との戦いにおいて機密情報を安全に共有します。
  • B. FIU 間のグローバルな協力を改善する。
  • C. 特定の問題に対する個別の解決方法を認識し、その余地を認める協力覚書に署名します。
  • D. マネーロンダリングやテロ資金供与などの金融犯罪と闘うための法案を提案する。
  • E. 国家間の信頼を育む環境を確立する。
Reveal Solution  Discussion  0

Correct Answer: A,B,E  🗳️

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テロリストの金融業者は、監査証跡を残さずに資金を移動するためにどの方法を使用しますか?

  • A. カサデカンビオ
  • B. 恐Ex
  • C. 仮想通貨
  • D. 現金宅配便
Reveal Solution  Discussion  0

Correct Answer: D  🗳️

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関連するマネーロンダリング防止法および規制に違反すると、次のような結果が生じる可能性があります。(2 つ選択してください。)

  • A. 公開申請ステータスの削除。
  • B. 国連統合リストへの掲載。
  • C. 民事および刑事罰
  • D. 評判リスクが増加します。
Reveal Solution  Discussion  0

Correct Answer: C,D  🗳️

証券業界内でマネーロンダリングの可能性があることを示す一般的な指標は次のどれですか?
(2つ選択してください。)

  • A. 固定利付証券の満期を許可する
  • B. 配偶者の死亡に伴い、既存の証券口座に証券を受け取る
  • C. 証券口座を預金口座のように使う
  • D. 名義人または第三者が関与する取引に従事する
Reveal Solution  Discussion  0

Correct Answer: C,D  🗳️

マネーロンダリング対策プログラムの規制監査中にマネーロンダリング対策の専門家が最も重大な欠陥を検出した場合、マネーロンダリング対策の専門家は次のうちどれを考慮すべきですか?

  • A. 同社は、Financial Intelligence Unit の Web サイトから最新の規制をダウンロードできませんでした。
  • B. 同社はマネーロンダリング対策トレーニング プログラムを実施していません。
  • C. コンプライアンス責任者は、マネーロンダリングの現在の傾向を常に把握するために上層部との継続的な会議を開催していません。
  • D. 会社のマネーロンダリング対策マニュアルは、最近の内部統制の強化を反映するように更新されていません。
Reveal Solution  Discussion  0

Correct Answer: B  🗳️

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