Certified Anti-Money Laundering Specialists (Japanese Version)
- Product Code: cams-jp
- Exam Questions: 385
- Vendor: acams
$9.99
$12.99- Updated At: Nov 20, 2024
Certified Anti-Money Laundering Specialists (Japanese Version)
ACAMS (Association of Certified Anti-Money Laundering Specialists) Certified Anti-Money Laundering Specialists (Japanese Version) is a globally recognized certification that demonstrates knowledge of anti-money laundering (AML) principles, policies, procedures, and regulations.
Focus
The Certified Anti-Money Laundering Specialists (Japanese Version) certification focuses on Anti-money laundering (AML) principles, policies, procedures, and regulations
Exam Duration
The Certified Anti-Money Laundering Specialists (Japanese Version) exam duration is 2 hours
Num of Question
The exam contains a total of 80 questions
Exam Fee
The exam fee is $1295 USD.
Exam Validity
The CCRN-Pediatric certification is valid for The certification is valid for 2 years from the date of passing the exam..
Prior Certification
- None, requires a separate exam for the Japanese version.
Exam Format
The Certified Anti-Money Laundering Specialists (Japanese Version) exam is a Multiple-choice questions
Passing Conditions
To pass Certified Anti-Money Laundering Specialists (Japanese Version) exam, applicants must achieve a minimum score of Score of 70% or higher to pass
Who Should Take
Professionals working in the anti-money laundering (AML) field in Japan, such as bank tellers, auditors, compliance officers, and other regulatory professionals.
- Anti-money laundering (AML) specialist
- Compliance officer
- Risk manager
- Audit manager
Prerequisites
None, the certification is open to anyone who passes the exam.
Or can substitute with certifications:
- ACAMS Certified AML Specialist (CAMS)
- ACAMS Certified Risk Manager (CRM)
Certification Process
- Apply for the certification through the ACAMS website.
- Meet the prerequisites.
- Complete the exam thru ACAMS.
Domains with Weights
- AML Basics (15%): This domain includes topics such as the definition of money laundering, methods of money laundering, and the role of the financial institution in preventing money laundering.
- AML Regulations (20%): This domain includes topics such as the various AML regulations, such as the Bank Secrecy Act (BSA) and the USA PATRIOT Act.
- AML Examining Techniques (25%): This domain includes topics such as the process of conducting an AML examination, including document review, interview techniques, and observation techniques.
- Money Laundering Methods (20%): This domain includes topics such as the methods used by money launderers, including structuring, shell companies, and shell banks.
- Monitoring and Compliance (20%): This domain includes topics such as AML monitoring systems, AML internal controls, and the importance of ongoing AML training.
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