ACAMS CAMS日本語 exam - in .pdf

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  • Exam Code: CAMS日本語
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS日本語版)
  • Q & A: 865 Questions and Answers
  • PDF Price: $79.99
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  • Exam Code: CAMS日本語
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS日本語版)
  • Q & A: 865 Questions and Answers
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  • Exam Code: CAMS日本語
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS日本語版)
  • Q & A: 865 Questions and Answers
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How to Get Certified

To obtain the ACAMS CAMS certificate individuals must take and successfully pass the affiliated namesake CAMS exam, which requires individuals to go through a three-step process. This has been outlined below:

  • Be a member of ACAMS

    Individuals may gain membership of ACAMS as individuals, as part of an enterprise, as public sector workers, or as part of a chapter. Members are required to make a standard membership payment.

  • Submit an application

    After gaining membership at ACAMS, individuals are required to submit an application form along with payment. To be eligible to send an application, individuals must meet the following requirements: hold an active ACAMS membership, have 40 ACAMS credits, possess an education (10 credits for associates, 20 credits for bachelors, 30 credits for masters, and 40 credits for JD, or PhD), possess work experience (10 credits for each year of work experience), and have training (1 credit for an hour of training in the field of financial crime).

  • Take the actual CAMS exam

    After an individual is found to be eligible and their application has been approved, they may go on to schedule their CAMS evaluation.

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

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The benefit in Obtaining the CAMS Exam Certification

  • Protecting their company from money laundering threats and minimize money crime risks
  • Increasing their skilled worth through a higher understanding of financial crime detection and hindrance techniques
  • Meeting mandated AML training needs through preparation and study
  • ACAMS conducted a survey recently and the findings were pretty interesting on average, professionals who had their ACAMS made $25,000 more than their colleagues who did not have the CAMS certification!
  • Proving their AML experience to examiners and regulators

ACAMS CAMS日本語 Exam Syllabus Topics:

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

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