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ACAMS CAMS (Certified Anti-Money Laundering Specialists) Exam is a globally recognized certification that demonstrates a professional's knowledge and expertise in the field of anti-money laundering (AML) and financial crime prevention. CAMS-JP exam is designed to assess the candidate's understanding of AML regulations, compliance procedures, and risk management strategies.

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

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ACAMS CAMS certification is recognized globally and is often required for professionals working in the AML field. Certified Anti-Money Laundering Specialists (CAMS日本語版) certification demonstrates a high level of expertise and commitment to the fight against financial crime. It is also a valuable asset for individuals seeking career advancement in AML-related roles.

About CAMS Designation

The CAMS certification is well-known around the globe for being the gold standard among Anti-Money Laundering validations which outlines the main aspects of money laundering and its prevention. What is more, such a certificate helps in encouraging a culture of compliance in organizations and demonstrating one's dedication to a structured risk-based approach. It also helps in meeting accepter anti-money laundering training requirements while rewarding and retaining top performers. Finally, the certification also aids in successfully safeguarding against financial damage.

ACAMS CAMS日本語 Exam Syllabus Topics:

SectionObjectives
AML and CTF Fundamentals- Money laundering and terrorist financing concepts
- International AML/CTF standards and FATF recommendations
- Stages and typologies of money laundering
Transaction Monitoring and Reporting- Suspicious Activity Reports (SAR) / STR filing
- Suspicious activity detection and monitoring systems
- Case management and investigation processes
Customer Due Diligence (CDD) and KYC- Enhanced due diligence for high-risk customers
- Beneficial ownership and PEP screening
- Customer identification and verification
Financial Crime Typologies and Risk- Risk assessment methodologies
- Common money laundering typologies across industries
- Sanctions and embargo compliance
AML Compliance Framework- Internal controls and governance
- Regulatory obligations and enforcement expectations
- AML compliance program structure

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