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The CAMS certification exam is designed to test the applicant's knowledge of the international AML regulations and best practices. CAMS-JP exam covers four main areas, including risk assessment, AML program implementation, detection, and reporting of suspicious activity. CAMS-JP exam questions are multiple-choice and are primarily scenario-based, requiring test-takers to apply their knowledge to real-world situations.
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ACAMS CAMS (Certified Anti-Money Laundering Specialist) exam is a globally recognized certification program designed for professionals who deal with anti-money laundering (AML) compliance. Certified Anti-Money Laundering Specialists (CAMS日本語版) certification is a standard that is widely recognized by financial institutions, government agencies, and other organizations that are committed to preventing financial crimes. The CAMS exam is a rigorous test that measures an individual’s knowledge and expertise in AML policies and procedures.
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The CAMS certification exam covers a wide range of topics related to AML, including risk assessments, customer due diligence, transaction monitoring, and sanctions compliance. CAMS-JP exam is designed to test the knowledge and skills of AML professionals and ensure that they are able to effectively identify, prevent, and detect money laundering activities. CAMS-JP exam consists of 120 multiple-choice questions that must be completed within a four-hour time limit.
Reference: https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf
ACAMS CAMS日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: AML/CFT Investigations and Enforcement | 23% | - Cooperation and Information Sharing
|
| Topic 2: Money Laundering Risks and Methods | 26% | - Nature of Money Laundering, Terrorist Financing, and Threat Finance
|
| Topic 3: Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) | 25% | - AML/CFT International Standards
|
| Topic 4: AML/CFT Compliance Program | 26% | - Customer Identification Program (CIP) and Customer Due Diligence (CDD)
|
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