AML Officer Advanced Exam Prep

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About this app

A study app for the Japan Financial AML Officer (Advanced / 実践) certification exam (金融AMLオフィサー[実践]). All 300 practice questions come with a clear explanation, so you can study efficiently.

■ Subjects Covered (300 questions)
• Money laundering fundamentals (60) — the purpose of AML/CFT, international requirements, the role expected of financial institutions
• Money laundering and the Act on Prevention of Transfer of Criminal Proceeds (90) — customer identification, retention of verification and transaction records, suspicious transaction reporting
• Money laundering and foreign exchange transactions (70) — economic sanctions, asset freezing measures, checks on trade and remittance transactions, correspondent banking
• Money laundering and the risk-based approach (80) — identifying, assessing and mitigating risk, customer due diligence (CDD/EDD), ongoing monitoring, internal control frameworks

■ Study Modes
• Random practice (10 / 25 / 50 / 100 questions)
• Study by subject
• All questions in order (resume supported)
• Review incorrect answers
• Bookmarks and unanswered questions

■ Progress Tracking
• Automatic tracking of correct answer rate
• Subject-by-subject performance overview

Works completely offline — study anytime, anywhere.

■ Reference
• https://www.kenteishiken.gr.jp/ (Keizai Horei Kenkyukai)

※ This app is an independent study tool and is not affiliated with any examination body.