Learn with ACAMS : CAMS7日本語 training material for 100% pass

Updated: Jul 20, 2026

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ACAMS CAMS7日本語 Exam Overview:

Certification Vendor:ACAMS
Exam Name:Certified Anti-Money Laundering Specialist (CAMS) Examination (7th Edition)
Exam Number:CAMS
Exam Price:$1,795 (standard; may vary by membership/region)
Passing Score:75%
Exam Format:Multiple-choice questions, Scenario-based questions
Certificate Validity Period:3 years
Exam Duration:210 minutes
Real Exam Qty:120 (approx.)
Available Languages:English
Related Certifications:Advanced CAMS-FCI
CAMS-Audit
CAMS-RM
Recommended Training:ACAMS Official CAMS Certification Training
CAMS Study Guide and Practice Exams (ACAMS Resources)
Exam Registration:Pearson VUE Scheduling Platform
ACAMS CAMS Certification Registration
Sample Questions:ACAMS CAMS7日本語 Sample Questions
Exam Way:Computer-based exam delivered online proctored via Pearson VUE or at authorized test centers.
Pre Condition:No strict prerequisite. AML/financial crime experience recommended. Completion of ACAMS CAMS study materials typically required for exam readiness.
Official Syllabus URL:https://www.acams.org/en/certifications/cams/

ACAMS CAMS7日本語 Exam Syllabus Topics:

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

                                  ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版) Sample Questions:

                                  1. 犯罪者は会計士が作成した財務諸表を悪用して不正資産を隠す可能性があります。
                                  次のシナリオのうち、犯罪者による財務諸表操作のリスクが最も高いのはどれですか?

                                  A) 将来の負債を回避するために、金融アドバイスを求める個人を装い、資産を手の届かないところに置く犯罪者
                                  B) 簿記中に不完全な記録が提供され、監査が困難になる
                                  C) 法人設立国における専門機関による監督の欠如、または会計監査基準の適用義務の欠如
                                  D) 会計士が金融機関に犯罪者を紹介する仲介者として利用されている


                                  2. テロ資金対策(CFT)
                                  二国間で締結される、国境を越えた情報共有を規定する法的文書は、以下と呼ばれます。

                                  A) 覚書。
                                  B) 合意覚書。
                                  C) 緊急情報の要求。
                                  D) 相互刑事援助条約。
                                  E) 理解の宣言。


                                  3. 国連が制裁体制を開発する際の主な目的は次のとおりです。(3 つ選択してください。)

                                  A) 人権の擁護を支援する。
                                  B) 紛争の平和的解決において政府および政権を支援する。
                                  C) 発展途上国に自由民主主義または実質的民主主義を採用するよう強制すること。
                                  D) 各国における非民主的かつ非憲法的な変更を抑止するため。
                                  E) 金融犯罪対策が不十分な政府を罰するため。


                                  4. コンプライアンス リソースを割り当てる際にリスクベースのアプローチを使用する主な利点は何ですか?

                                  A) すべての地域にわたってコンプライアンス プロセスを標準化します。
                                  B) 低リスクの顧客に対する定期的な監査の必要性がなくなります。
                                  C) 運用効率を維持しながら、リスクの高い領域に重点を置きます。
                                  D) コンプライアンス プログラムの全体的なコストを削減します。


                                  5. 米国愛国者法のどの条項が資金の没収に関連し、域外適用を許可していますか?

                                  A) 第319条(a)
                                  B) 第314条(a)
                                  C) 第314条(b)
                                  D) 第319条(b)


                                  Solutions:

                                  Question # 1
                                  Answer: C
                                  Question # 2
                                  Answer: D
                                  Question # 3
                                  Answer: A,B,D
                                  Question # 4
                                  Answer: C
                                  Question # 5
                                  Answer: D

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