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Exam Code: CAMS
Exam Name: Certified Anti-Money Laundering Specialists (CAMS日本語版)
Certification Provider: ACAMS
Corresponding Certification: CAMS Certification

ACAMS : CAMS日本語 Questions & Answers

CAMS日本語

Last Updated: Oct 09, 2026

No. of Questions: 865 Questions & Answers with Testing Engine

Download Limit: Unlimited

Choosing Purchase: "Online Test Engine"
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ACAMS CAMS日本語 Practice Q&A's

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ACAMS CAMS日本語 Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Conducting and Responding to Investigations21%- Information sharing and cooperation
  • 1. Domestic and international cooperation
  • 2. Working with FIUs and law enforcement
- Disciplinary and remedial actions
  • 1. Preventing recurrence
  • 2. Corrective measures and sanctions
- Investigation process and case management
  • 1. Evidence gathering and analysis
  • 2. Case documentation and reporting
- Detection and red flags
  • 1. Identifying suspicious activities and transactions
  • 2. Industry-specific red flags
Topic 2: AML/CFT Compliance Programs28%- Customer due diligence requirements
  • 1. KYC/CDD and enhanced due diligence
  • 2. Ongoing monitoring
  • 3. Beneficial ownership identification
- Reporting and record-keeping
  • 1. Suspicious activity reporting (SAR/STR)
  • 2. Record retention requirements
- Core elements of compliance programs
  • 1. Governance and oversight
  • 2. Risk assessment and management
  • 3. Policies, procedures and controls
- Training, audit and independent review
  • 1. Internal and external audit functions
  • 2. Continuous improvement
  • 3. Staff training programs
Topic 3: Compliance Standards for AML/CFT25%- Global regulatory frameworks
  • 1. Basel Committee guidelines
  • 2. USA PATRIOT Act and national regulations
  • 3. Wolfsberg Principles
  • 4. FATF 40 Recommendations
  • 5. EU AML Directives
- Risk-based approach fundamentals
  • 1. Application across jurisdictions
  • 2. Principles of risk assessment
- International organizations and bodies
  • 1. Financial Action Task Force
  • 2. Standard-setting bodies
  • 3. Egmont Group of Financial Intelligence Units
Topic 4: Risks and Methods of Money Laundering and Terrorist Financing26%- Sector-specific vulnerabilities
  • 1. Precious metals and high-value goods
  • 2. Securities and capital markets
  • 3. Banking and deposit-taking institutions
  • 4. Legal and professional service providers
  • 5. Insurance sector
  • 6. Gaming and casinos
  • 7. Real estate
  • 8. Money services businesses
- Money laundering stages and mechanisms
  • 1. Terrorist financing methods
  • 2. Placement, layering, integration
  • 3. Trade-based money laundering
- Sanctions and related risks
  • 1. UN, EU, OFAC and other sanctions regimes
  • 2. Consequences of non-compliance

Questions and Answers About ACAMS Certified Anti-Money Laundering Specialists (CAMS日本語版)

Recommended Training for ACAMS Certified Anti-Money Laundering Specialists (CAMS日本語版)

Official CAMS 6th Edition Study Guide: Visit official page

CAMS Virtual Classroom & Live Training: Visit official page

How to Register for CAMS日本語

ACAMS Official Registration: register for CAMS日本語

Pearson VUE Scheduling: register for CAMS日本語

What is the question count of this ACAMS Certified Anti-Money Laundering Specialists (CAMS日本語版) set?

The package includes 865 practice questions for the CAMS日本語 exam, all with verified answers. The same content is available in three formats, so you can switch freely.

Question Count and Duration of CAMS日本語

The CAMS日本語 exam contains 120 questions to complete within 210 minutes minutes. Rehearsing under the same limit on the simulator builds calm, automatic pacing.

Which Version Should You Choose: PDF, PC, or Online?

The PDF reads on phones, tablets, and computers, and it prints cleanly for candidates who like marking notes on paper. The PC file is an interactive simulator that makes rehearsal engaging. The online file is the updated edition of the PC version: intelligent functions, real-test simulation, and no limit on installation devices. All three carry the same questions and answers.

Prerequisites for CAMS日本語

Active ACAMS membership; minimum 40 qualifying credits from education, professional experience or approved training; 3 professional references

Main Topics of the CAMS日本語 Exam

  • Compliance Standards for AML/CFT (25%)
  • Conducting and Responding to Investigations (21%)
  • Risks and Methods of Money Laundering and Terrorist Financing (26%)

Plan your hours according to each topic's weight.

Passing Score and Exam Fee for CAMS日本語

CAMS日本語 requires 75% to pass, and the official exam fee is USD 1,595 – USD 2,095. Fixing both numbers early keeps your practice target and your budget on the same page.

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

Question #1

テロ資金供与（CFT）
相互刑事援助条約の国際協力プロセスにおける最初の有効なステップは何ですか?

  • A. 調査員は許可を求めることなく収集した証拠を持ち去ることができます。
  • B. 要求を受け取った中央当局は、情報が入手可能かどうかを確認するために、要求を地元の司法官に送信します。
  • C. 要請国の調査官が情報を求める国を訪問し、特定された目撃者または容疑者から供述を聴取します。
  • D. 要請国の中央当局が相手国の中央当局に要請書を送付します。
Reveal Solution  Discussion  0

Correct Answer: D  🗳️

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Question #2

プライベートバンクのコンプライアンスオフィサーは、銀行が仲介業者をどのように扱うかについてのポリシーを作成する任務を負っています。
ウォルフスバーグのプライベートバンキングのマネーロンダリング防止原則と整合させるために、仲介者に関するポリシーにはどの2つの側面を含めるべきですか？ （2つ選択してください。）

  • A. 仲介者が多くのクライアントに代わって資産を管理し、クライアントと銀行の口座開設を手配し、仲介者が同様の規制の対象となる金融機関である場合、銀行は履行する必要があります仲介者のクライアントに対するデューデリジェンス。
  • B. 仲介者が多数のクライアントに代わって資産を管理し、銀行の口座保有者であるが、その仲介者が銀行と同じレベルのデューデリジェンスを実施していない場合、銀行は支払い義務を負う必要がある仲介者のクライアントに対する勤勉。
  • C. 仲介者がクライアントを銀行に紹介する場合、銀行は、仲介者の関与がない場合は銀行が取得するはずの紹介されたクライアントに関して、同じタイプの情報を取得する必要があります。
  • D. 仲介者がクライアントを銀行に紹介する場合、銀行が仲介者のクライアントに対してデューデリジェンスを実行する必要はありません。
Reveal Solution  Discussion  0

Correct Answer: B,C  🗳️

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Question #3

テロ資金供与（CFT）
金融活動作業部会地域型機関の目標は何ですか?

  • A. 勧告に応じて健全なAMLプロセスを実行する
  • B. メンバーが適切なAML体制を備えているかどうかを評価するための基準の設定
  • C. 犯罪者やテロリストが地域の金融システムを悪用する新しい手法や開発中の手法を分析する
  • D. 現地のAML法と規制の施行
Reveal Solution  Discussion  0

Correct Answer: C  🗳️

Question #4

テロ資金供与（CFT）
米国財務省が OFAC の域外適用を認める主な目的は次のとおりです。

  • A. 米国の外交政策と国家安全保障の目標を達成する。
  • B. 米国の同盟国を非同盟国の経済的脅威から保護する。
  • C. 経済的ライバル国の疑わしい貿易慣行から米国を守る。
  • D. OFAC と他国の域外適用要件を一致させる。
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

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Question #5

ある銀行が、顧客の 1 人に関する召喚状を受け取りました。銀行の金融情報ユニット (FIU) は召喚状を確認し、次の対応を取る必要があります。

  • A. クライアントのリスク スコアを調整し、ケースをクローズします。
  • B. 召喚状をクライアントに通知して、クライアントのアカウントを閉鎖します。
  • C. 疑わしい活動報告書 (SAR) を提出します。SAR の説明には召喚状の受領を記載します。
  • D. 取引の確認を行い、召喚状に完全に応答します。
Reveal Solution  Discussion  0

Correct Answer: D  🗳️

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