ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版) CAMS7日本語 Certified Exam Dumps

CAMS7日本語 Exam Dumps

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Certification Provider: ACAMS
Exam Code / Number: CAMS7-JP
Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版)
Exam Questions: 447
Last Updated: Jul 10, 2026
Corresponding Certification: CAMS Certification

Go To CAMS7日本語 Questions

ACAMS CAMS7日本語 Exam Syllabus Topics:

SectionWeightObjectives
Risk Management and Due Diligence25%- Customer Due Diligence (CDD/KYC)
  • 1. Enhanced due diligence (EDD)
    • 2. Customer identification programs (CIP)
      - Transaction monitoring and reporting
      • 1. Suspicious Activity Reports (SAR/STR)
        • 2. Monitoring systems and typologies
          Money Laundering and Terrorist Financing Concepts30%- Definitions and stages of money laundering
          • 1. Placement, layering, integration
            • 2. Terrorist financing typologies
              - Global AML/CFT standards
              • 1. International regulatory frameworks
                • 2. FATF Recommendations
                  Detecting and Preventing Financial Crime20%- Financial crime typologies
                  • 1. Fraud and corruption schemes
                    • 2. Trade-based money laundering
                      - Investigations and enforcement
                      • 1. Regulatory investigations
                        • 2. Case management and documentation
                          AML Compliance Framework25%- Compliance program components
                          • 1. Policies and procedures
                            • 2. Internal controls
                              - Roles and responsibilities
                              • 1. Compliance officer duties
                                • 2. Governance and oversight


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