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Exam Code: CAMS-JP

Exam Name: Certified Anti-Money Laundering Specialists (CAMS日本語版)

Updated: Sep 02, 2025

Number: 865 Q&As with Testing Engine

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ACAMS CAMS日本語 Exam Syllabus Topics:

Topic	Details
Topic 1	Conducting and Supporting the Investigation Process: This section of the exam measures the skills of financial investigators and focuses on how institutions handle investigations related to suspicious activities and regulatory inquiries. It covers proper ways to escalate high-profile SARs or STRs to management, boards, and authorities, while ensuring secure maintenance of supporting documentation
Topic 2	AML, CFT and Sanctions Compliance Programs: This section of the exam measures skills of compliance officers and focuses on how institutions design and manage effective AML, CFT, and sanctions programs. It covers the process of conducting risk assessments, applying institution-wide controls, and ensuring proper record-keeping. The section emphasizes the importance of targeted training programs, with senior management and boards playing a critical role in oversight and governance.
Topic 3	Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT): This section of the exam measures skills of financial investigators and covers the international standards that form the backbone of AML and CFT efforts. It highlights the FATF 40 Recommendations and the process FATF uses to flag jurisdictions with weak controls. It also explains important global guidelines such as the Basel Committee’s Customer Due Diligence Principles and the Wolfsberg Group’s AML standards for both private and correspondent banking.
Topic 4	Risks and Methods of Money Laundering and Terrorist Financing: This section of the exam measures skills of compliance officers and covers the global risks, trends, and typologies of money laundering and terrorist financing. It highlights how criminals disguise illicit funds through placement, layering, and integration, along with emerging risks like virtual assets and trade-based laundering.

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

Who should take the CAMS exam

The CAMS certification is an internationally-recognized credential that identifies persons who earn it as possessing specialized AML knowledge. AML professionals who earn the CAMS designation position themselves to be leaders in the business and to expertise professional growth. If a candidate wants significant improvement in career growth needs enhanced knowledge, skills, and talents. The CAMS certification provides proof of this advanced knowledge and skill. If a person fulfills the following eligibility requirements of the CAMS exam then he should take this exam.

Provide three professional references.
Submit supporting documents.
Document a minimum of 40 qualifying credits based on education, other professional certification and professional expertise in the field.

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:

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).
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.
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.

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