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Certificate Examination in AML/KYC Full Course

IIBF Certificate courses

Certificate Examination in AML/KYC Full Course

Certificate Examination in AML/KYC Full Course

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. Live classes on Zoom App as per the exam schedule

2. Missed a live class? The session recording will be available to you within 24 hours.

3. Recorded classes of previous batches also available in our IBS Vigyan App.

4. 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.

5. Comprehensive Mock Tests: 3 Full-length Mock Tests

6. Doubt clarification and academic support through WhatsApp.

7. 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

 

₹1,750.00

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IIBF Certificate courses

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