Last Updated: Sep 03, 2026
No. of Questions: 865 Questions & Answers with Testing Engine
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A credential tied to ACAMS Certified Anti-Money Laundering Specialists (CAMS日本語版) tells employers you can do the work, not just talk about it. Prepare for the CAMS日本語 exam with 865 expert-verified practice questions from Actual4Cert.
| Certification Vendor: | ACAMS |
|---|---|
| Exam Name: | ACAMS Certified Anti-Money Laundering Specialist (CAMS) Examination |
| Exam Number: | CAMS |
| Available Languages: | English |
| Exam Price: | $1,495–$1,795 USD (varies by ACAMS membership status and region) |
| Certificate Validity Period: | 3 years (renewable via continuing education credits) |
| Real Exam Qty: | 120 |
| Exam Duration: | 210 minutes |
| Related Certifications: | CAMS Advanced Certification CAMS-FCI (Financial Crimes Investigations) |
| Passing Score: | 75% |
| Exam Format: | Multiple-choice, Computer-based testing (Pearson VUE) |
| Recommended Training: | ACAMS Instructor-led Training ACAMS CAMS Official Study Guide (6th Edition) |
| Exam Registration: | Pearson VUE ACAMS Exam Scheduling ACAMS CAMS Certification Page |
| Sample Questions: | DOWNLOAD DEMO |
| Exam Way: | Computer-based exam delivered via Pearson VUE test centers and online proctoring (where available). |
| Pre Condition: | No formal prerequisite required; ACAMS membership and AML industry experience are recommended but not mandatory. |
| Official Syllabus URL: | https://www.acams.org/en/certifications/cams |
| Section | Objectives |
|---|---|
| AML Compliance Framework | - Internal controls and governance - AML compliance program structure - Regulatory obligations and enforcement expectations |
| Financial Crime Typologies and Risk | - Sanctions and embargo compliance - Common money laundering typologies across industries - Risk assessment methodologies |
| Customer Due Diligence (CDD) and KYC | - Customer identification and verification - Enhanced due diligence for high-risk customers - Beneficial ownership and PEP screening |
| AML and CTF Fundamentals | - Money laundering and terrorist financing concepts - Stages and typologies of money laundering - International AML/CTF standards and FATF recommendations |
| Transaction Monitoring and Reporting | - Suspicious Activity Reports (SAR) / STR filing - Case management and investigation processes - Suspicious activity detection and monitoring systems |
The ACAMS Certified Anti-Money Laundering Specialists (CAMS日本語版) exam (exam code CAMS日本語) is the official ACAMS exam that leads to the Certified Anti-Money Laundering Specialist (CAMS) certification, sitting at the Professional level of the ACAMS certification track. It is also connected with CAMS Advanced Certification, CAMS-FCI (Financial Crimes Investigations). If this is the credential you are working toward, the 865 practice questions at Actual4Cert map directly to its objectives.
The ACAMS Certified Anti-Money Laundering Specialists (CAMS日本語版) exam includes 120 questions, and you have 210 minutes to complete them. Divide the time limit by the question count and you get a tight average pace per item, so train yourself to flag time-consuming questions and return to them later instead of getting stuck. Before test day, run at least one full timed session in the Actual4Cert test engine under the same limits — the clock should never surprise you.
The passing score for ACAMS Certified Anti-Money Laundering Specialists (CAMS日本語版) is 75%, and the official registration fee is $1,495–$1,795 USD (varies by ACAMS membership status and region). A failed attempt means paying that fee in full again, so your preparation budget deserves the same attention as your study plan. A practical rule: book your exam date only after you can finish a Actual4Cert practice test comfortably above the passing score more than once.
According to ACAMS, candidates should meet the following before registering: No formal prerequisite required; ACAMS membership and AML industry experience are recommended but not mandatory.. Requirements can change, so confirm the latest details on the official exam page before you register.
You can register for the ACAMS Certified Anti-Money Laundering Specialists (CAMS日本語版) exam through the official channels below:
Exam delivery: Computer-based exam delivered via Pearson VUE test centers and online proctoring (where available)..
ACAMS lists the following official training options for this exam:
Formal training builds the theory; pair it with the 865 practice questions from Actual4Cert to find out whether you are genuinely ready for the exam.
Yes. A free PDF demo of the CAMS日本語 practice questions is available to download, so you can judge the format and quality before paying anything. Every purchase also includes 365 days of free updates, and if your product expires you can extend the update service at a 50% discount.
Your order is covered by a conditional 100% money-back guarantee: if you take the corresponding exam within 60 days of purchase and do not pass, you may apply for a full refund. Exams taken within 3 days of purchase are not eligible, nor are free materials or expired orders, and the candidate name must match the payer name. To claim, submit a scanned enrollment slip and your official Score Report PDF within 2 days of the exam; claims are processed within 7 days. Prefer to keep studying? You can instead exchange your purchase for two free products of equal value while keeping the update service on your original one. Delivery itself is immediate: your product unlocks for instant download right after payment and a copy is emailed to you within a minute — if nothing arrives within 2 hours, contact our support team. There is no limit on the number of computers you can install it on.
The ACAMS Certified Anti-Money Laundering Specialists (CAMS日本語版) blueprint is divided into 5 major domains, starting with Transaction Monitoring and Reporting, AML Compliance Framework, and Financial Crime Typologies and Risk. The full breakdown, including every subdomain and its weighting, is listed in the Exam Topics section above — review it against your own weak areas before scheduling the exam.
Question 1
法執行官は、現在調査中の顧客について問い合わせている銀行に電話をかけます。法執行官は、顧客に関する情報を要求します。
銀行はどのように対応すべきですか?
A. リクエストに応答する前に取締役会に通知する
B. 調査を支援するために要求された情報を提供します
C. リクエストの有効性を検証するために正式なレターを提出するようリクエストします
D. 顧客が現在または以前の顧客であることを確認します
Question 2
法執行機関は金融機関にいくつかの要求を提出します。正当なリクエストで、銀行が応答する必要があるのはどれですか?
A. 裁判所命令に従ってアカウントを凍結します。
B. 書面による要求に応じて特権文書を押収します。
C. 召喚状なしで文書と証言を作成します。
D. 口頭での要求に応じてアカウントを開いたままにします。
Question 3
テロ資金対策(CFT)
次の従業員の行動のうち、AML の危険信号が出ないのはどれですか?
A. 従業員が会社のリソースを私的な利益のために使用します。
B. 従業員が未解決の例外に過度に関与しています。
C. 従業員は、給与では賄えないほど贅沢な生活を送っています。
D. 従業員は株式市場での投資で高い収益を生み出します。
Question 4
マネーロンダリング防止の専門家は、いくつかの疑わしい取引報告書が銀行員の潜在的な違法行為について議論することを懸念しています。この状況で、当機関が直接懸念しているのは次のうちどれですか?
A. 権限のある当局への疑わしい取引報告の提示のタイミング。
B. 疑わしい取引レポートのコピーを取締役会に配布することを禁止します。
C. 取締役会への報告時に使用されるフォームのタイプ。
D. 理事会への通知に遅れがないことを保証する。
Question 5
テロ資金供与(CFT)
銀行の KYC チームのマネージャーは、銀行の内部コンプライアンス スケジュールで要求されているように、高リスクの顧客のアクティビティが前四半期にレビューされていなかったことを発見しました。
KYC チームマネージャーは何をすべきでしょうか?
A. KYC レビュー プロセスを評価して、レビューが要求どおりに行われなかった理由を理解し、必要に応じて是正措置を講じます。
B. 疑わしい活動報告書 (SAR) を提出するための紹介を送信します。
C. 顧客を銀行の高リスクリストから削除します。
D. 定期的な KYC レビューが完了するまで、顧客担当マネージャーに連絡してアカウント アクセスを停止します。
Solutions:
| Question 1 Answer: C | Question 2 Answer: A | Question 3 Answer: D | Question 4 Answer: D | Question 5 Answer: A |
Merle
Horace
Kyle
Montague
Quinn
Theodore
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