AML Officer Advanced Exam Prep

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.