金融AMLオフィサー実践　試験対策

This learning app is designed for those aiming to pass the Financial AML Officer Practical Exam. Gain solid skills with 500 systematically organized practice questions and a realistic mock exam.

■ Features of this app

◆ 500 Comprehensive Questions
Includes 500 questions covering the entire scope of the Financial AML Officer Practical Exam. All are multiple-choice (3 options) with detailed explanations for each question. Efficiently study during commutes or spare time.

◆ 4 Learning Categories
Systematically learn four areas aligned with the exam's scope:
• Fundamentals of Money Laundering
• Act on Prevention of Transfer of Criminal Proceeds
• Knowledge of Foreign Exchange Transactions
• Risk-Based Approach (RBA)

◆ Real-World Mock Exam
• Number of Questions: 50 (randomly selected from all categories)
• Time Limit: 90 minutes
• Scoring: 100 points
• Passing Score: 70 points
Test your skills under the same conditions as the actual exam. It's also ideal for practicing time management.

◆ Features to support your learning
・Progress management: Visualize your correct answer rate and learning status for each category
・Bookmark: Mark difficult or important questions
・Incorrect answer review: Review only the questions you got wrong
・Learning streak: Record your daily learning progress
・Reminder: Receive notifications for your daily learning time
・Learning analysis: Check your progress in a graph

■ Recommended for:

・Those aiming to obtain the Financial AML Officer Practical certification
・Those working at financial institutions such as banks, securities firms, and insurance companies
・Those who want to systematically learn AML/CFT knowledge
・Those working in compliance departments
・Those who want to prepare for the exam efficiently in a short period of time

■ Learning tips

1. First, solve problems by category to solidify your foundation
2. Bookmark incorrect answers and review them repeatedly
3. Check your abilities with mock exams and identify your weaknesses
4. Maintaining a daily learning streak is key to passing the exam

* This app is an original problem set intended for exam preparation for the Financial AML Officer Practical certification. *This app is an unofficial learning app for the certification exam conducted by the Financial and Fiscal Affairs Research Institute (Kinza).