About This Course
The Anti–Money Laundering (AML) / Know Your Customer (KYC) certificate course by IIBF trains banking and financial professionals on preventing financial crimes, verifying customer identity, and complying with RBI, FIU-IND, and international regulations. It is one of the most important compliance-related certifications in the Indian banking sector.
Our structured approach helps you develop a winning exam strategy by effectively tackling lengthy questions, statement-based MCQs, and case studies. You will follow a clear preparation roadmap aligned with the latest IIBF pattern, covering concepts from fundamentals to advanced levels and building the practical skills required to handle real-world AML/KYC operations and challenges with confidence.
AML/KYC Book and Mock Tests are meticulously crafted after extensive research by our most experienced faculties. They are exam-focused, concise, and designed to make every concept straightforward and easy to grasp, which will ultimately help you clear this exam.
Course Description
1. One physical, exam-oriented study book will be dispatched to the candidate’s registered address or bank branch within one week from the date of enrollment.
2. Comprehensive Mock Tests: 5 Full-length Mock Tests
3. Doubt-clarification via Telegram group and WhatsApp support.
4. Personalized mentorship guidance to assist candidates with preparation strategies and exam success.
Who Should Do This Course?
1. Bank employees working in: Forex desks, international banking and Trade finance departments
2. Officers handling: Export/import documents, Remittances and forex transactions
3. Students and professionals aspiring to work in forex or international banking
Eligibility Criteria:
1. Members and Non-Members of the Institute
2. Candidates must have passed the 12th standard examination in any discipline or its equivalent.
What You Will Learn
AML/KYC Syllabus and Exam Pattern
(i) Anti Money Laundering -
(ii) Know Your Customer - Introduction and overview
Examination will be conducted under remote proctored mode in English only. Duration of exam: 2hrs. The AML/KYC exam paper consists of 120 multiple-choice questions carrying a total of 100 marks. To qualify, a candidate must secure a minimum of 60 out of 100marks in the written examination. There is no negative marking for incorrect answers.
Additional Notes
