IBS

Shopping Cart
empty-box

Your Cart List Is Empty

Cart is empty. Please go to your home page for listing it.

Certificate Examination in AML/KYC Recorded Video

IIBF Certificate courses

Certificate Examination in AML/KYC Recorded Video

Certificate Examination in AML/KYC Recorded Video

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.

Course Description

    • 1. Recorded classes of previous batches also available in our IBS Vigyan App.
    • 2. 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.
    • 3. Comprehensive Mock Tests: 5 Full-length Mock Tests
    • 4. Doubt-clarification via Telegram group and WhatsApp support.
    • 5. 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


  • ₹1,250.00

    Enrol Now
    Tags:
    • ONLINE
    Category:

    IIBF Certificate courses

    Related Courses

    Certificate Credit Professional. Full Course
    Certificate Credit Professional. Full Course

    ₹3,200.00

    View Details →
    Certificate Credit Professional Recorded Video
    Certificate Credit Professional Recorded Video

    ₹2,200.00

    View Details →
    Certificate Credit Professional- DLP(Book + Mock Tests)
    Certificate Credit Professional- DLP(Book + Mock Tests)

    ₹0.00

    View Details →
    Certified Treasury Professional  Full Course
    Certified Treasury Professional Full Course

    ₹3,850.00

    View Details →
    Certified Treasury Professionals Recorded Video
    Certified Treasury Professionals Recorded Video

    ₹2,750.00

    View Details →
    Certified Treasury Professionals - DLP(Book + Mock Tests)
    Certified Treasury Professionals - DLP(Book + Mock Tests)

    ₹0.00

    View Details →

    Our Students Testimonials

    REVIEW & FEEDBACK

    Contact Form