AML/KYC Anti-Money Laundering and Know Your Customer is an online certificate exam conducted by IIBF (Indian Institute of Banking and Finance). This exam aims to provide advanced knowledge and understanding of AML / KYC standards.
In this article, we’ll be discussing all IIBF KYC/ AML exam question answers, AML/KYC exam study material, pdf notes, KYC/AML exam benefits, and the AML/KYC syllabus in detail.
Qualifying for this exam helps in developing the professional competence of employees working in banks and financial institutions. Candidates who have cleared the exam can easily avail of employment insecurity and audit firms, banking and banking ancillary firms, and other small and medium enterprises.
The syllabus of the KYC/ AML exam 2023 as published by IIBF on its official website is listed as below :
| SUBJECTS | TOPICS |
| KYC – Know Your Customer | The contents included in the KYC exam are – Introduction and overview of Customer Profile, Initiatives by the RBI, Definition under the KYC Principles, Organizational Structure, Important KYC framework in RBI prescriptions, Introduction of new accounts, Intermediaries – Trust / Nominee or Fiduciary Accounts, Exposed Persons (PEPs) Residing Outside India, Accounts of ‘non-face-to-face, Customers – Qualitative data, Joint accounts, Minor accounts, KYC for existing accounts |
Techniques, Impact on Banks
UK; USA; India – Basel Committee
PMLA Objectives, RBI Guidelines
System Adequacy to Combat Money Laundering, Anti-terrorism finance, Financial Intelligence Unit (FIU), The Financial Action Task Force (FATF) – IBA Working Group – Software for Money Laundering and Correspondent Banking, Exchange Companies, Foreign Branches
The pattern for the examination is mentioned below-
Candidates can clear the KYC/AML exam easily in one attempt by going through our latest edition of study material covering the entire syllabus in topic-wise form. We are providing 12+ hours of full course videos in both Hindi mixed English language, mock tests, and 500+ previous year questions which can prove very beneficial in preparing for the Exam.
So, join us today and get sure of success in the upcoming KYC/ AML exam 2023.
Full Course Video Watch Here: KYC/ AML Exam Course Video
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