IIBF Certificate Course in KYC/AML: Exam Pattern and Syllabus

IIBF KYC/AML Certificate Course

The IIBF KYC/AML Certificate Course provides comprehensive knowledge of Know Your Customer (KYC) and Anti-Money Laundering (AML) practices in the banking and financial sector. It covers key concepts such as customer due diligence, risk-based approaches, transaction monitoring, and regulatory compliance. The course helps participants understand the role of banks in preventing money laundering, terrorist financing, and other financial crimes. It is especially useful for banking professionals preparing for IIBF examinations and those involved in compliance and customer operations.

Examination Objective

• To provide advanced knowledge and understanding in AML/ KYC standards and to develop the professional competence of employees of banks and financial institutions

IIBF KYC/AML Exam Eligibility

• Members and Non-Members of the Institute.
• Candidates must have passed the 12th standard examination in any discipline or its equivalent or Candidate who have completed BC/BF examination conducted by IIBF

Examination Fees*

Note: Candidates are required to Register for every attempt separately. While registering online for the examination candidates will have to choose examination date / time slot of his/her choice, the exam date/time will be allotted on first-cum-first-serve basis.

Candidates are required to take utmost care and precaution in selecting Exam Date and Time slot, as there is no provision to change the Exam date and Time slot in the system. Hence no request for change of Exam date and time slot will be entertained for any reason.

IIBF KYC/AML Examination Pattern

Medium Of Examination

• Examination will be conducted in English only

Registration

1) Application for examination should be registered online from the Institute’s

2) website http://www.iibf.org.in. The schedule of examination and dates for registration will be published on IIBF website.

3) At the time of registration, the candidate will select date/time of the examination.

4) At the time of registration, the candidate can register for e-learning/e-book, if required, by paying the requisite additional fees.

5) The study material can be in the form of e-book and/or e-learning.

6) Based on the option selected (e-book/e-learning) the candidate will be provided login ID password to access the study material.

7) On successful registration admit letter will be generated. Candidates can download it.

IIBF KYC/AML Examination Syllabus

Anti Money Laundering

Money Laundering -Origin -Definition -Techniques Impact on Banks -Structuring; Integration, Preventive Legislations -International Co-operation -UK; USA; India – Basel Committee – PMLA Objectives – RBI Guidelines – System Adequacy to Combat Money Laundering – Antiterrorism finance – Financial Intelligence Unit (FIU) The Financial Action Task Force (FATF) – IBA Working Group – Software for AML Screening: Money Laundering and Correspondent Banking – Exchange Companies – Foreign Branches

Know Your Customer – Introduction and overview

Customer Profile – KYC Policies – Countries Deficient in KYC Policies, Initiatives by the RBI – Organized Financial Crimes Customer – Definition under the KYC Principles – Transaction Profile – Organizational Structure – Important KYC framework in RBI prescriptions – Operating Guidelines. Introduction of new accounts – Guidelines for Opening Accounts of Companies, Trusts, Firms, Intermediaries etc., Client Accounts opened by Professional Intermediaries – Trust/ Nominee or Fiduciary Accounts – Accounts of Politically Exposed Persons (PEPs) Residing Outside India, Accounts of ‘non-face-to-face’ Customers – Qualitative data – Joint accounts – Minor accounts – KYC for existing accounts – KYC for low income group customers. Monitoring Accounts – Customer research – Suspicious transactions.

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