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Last Updated: Sep 12, 2026

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ACAMS CAMS日本語 Practice Q&A's

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How much CAMS Exam Cost

There are two options. Candidate can choose either with a virtual classroom package or without a virtual classroom package.

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  • This package consists of a CAMS study guide, Online Preparation Course, CAMS Virtual classroom and CAMS Examination
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Price and benefits of without virtual classroom package:

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  • This package consists of a CAMS study guide, Online Preparation Course and CAMS Examination

Certification Path

The CAMS Certified Anti-Money Laundering Specialist certification path includes only one CAMS certification exam.

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

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ACAMS CAMS日本語 Exam Syllabus Topics:

SectionWeightObjectives
AML/CFT Investigations and Enforcement23%- AML/CFT Investigation Process
  • 1. Investigation Techniques and Evidence Gathering
  • 2. Interviewing Witnesses and Subjects
  • 3. Sources of Information and Open-Source Intelligence
- Enforcement Actions and Penalties
  • 1. Asset Freezing, Seizure, and Forfeiture
  • 2. Extradition and Mutual Legal Assistance
  • 3. Civil and Criminal Penalties
- Cooperation and Information Sharing
  • 1. Public-Private Partnerships
  • 2. Law Enforcement and Regulatory Cooperation
Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)25%- AML/CFT Compliance Program Designation
  • 1. Risk-Based Approach Implementation
  • 2. Board and Senior Management Oversight
  • 3. Components of an Effective AML/CFT Program
- AML/CFT International Standards
  • 1. United Nations (UN) Sanctions and Conventions
  • 2. Wolfsberg Group Principles
  • 3. Financial Action Task Force (FATF) Standards and Guidance
- AML/CFT Regulatory Bodies and Guidance
  • 1. Regulatory Expectations and Enforcement Actions
  • 2. Financial Intelligence Units (FIUs)
AML/CFT Compliance Program26%- Record Keeping and Information Sharing
  • 1. Confidentiality and Data Protection
  • 2. Information Sharing Arrangements (e.g., Section 314(b))
- Ongoing Monitoring and Reporting
  • 1. Transaction Monitoring Systems
  • 2. Suspicious Activity Reporting (SARs)
  • 3. Currency Transaction Reporting (CTRs)
- Customer Identification Program (CIP) and Customer Due Diligence (CDD)
  • 1. Enhanced Due Diligence (EDD)
  • 2. Customer Identification and Verification Procedures
  • 3. Beneficial Ownership Identification
Money Laundering Risks and Methods26%- Nature of Money Laundering, Terrorist Financing, and Threat Finance
  • 1. Characteristics and Methods of Money Laundering
  • 2. Threat Finance and Terrorist Financing
  • 3. Differences between Money Laundering and Terrorist Financing
- Payment Systems and Money Laundering Methods
  • 1. Correspondent Banking and Wire Transfers
  • 2. Digital Currencies and Virtual Assets
  • 3. Trade-Based Money Laundering
- Money Laundering and Terrorist Financing Risks
  • 1. Risk Assessment Concepts and Methodologies
  • 2. Jurisdictional Risks (High-Risk and Non-Cooperative Countries)
  • 3. Politically Exposed Persons (PEPs)
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