IIBF AML KYC STUDY MATERIAL 2023

IIBF AML KYC STUDY MATERIAL 2023

AML KYC STUDY MATERIAL:- KYC stands for Know Your Customer which is a mandatory process of identification & verification of the client’s identity while opening his or her account & periodically over a period of time.  It is meant to make sure that the customers are actually who they claim to be.

AML stands for Anti-Money Laundering. The topic has gained popularity as it threatens the element of security and also has the capacity to compromise the stability, transparency and efficiency of financial systems. While Money Laundering means changing the high amount of money that is earned through illegitimate sources into origination from a legit source and Anti-Money Laundering is the act of keeping an eye on any suspicious transactions and reporting them as and when suspected.

Important Topic:- IIBF AML KYC EXAM DATE 2023, REGISTRATION DATE, HOW TO APPLY

AML KYC STUDY MATERIAL

IIBF conducts the Certificate Course on KYC AML throughout the year. The registration dates for the exams get notified on the official website of IIBF from time to time. The latest date that has been notified to register for KYC AML Exam for 2023 can be read right here.

STUDY MATERIAL:

It is the content or data from which we get almost 360° knowledge about a topic or subject. The main purpose of the Study Material is to elaborate the subject matter in a way that makes the reader or the learner get an understanding of concepts.

They assist in the learning process & introduce the details of new concepts.

Therefore, as a student when preparing for any paper, you will need something from which you can find all the relevant topics & concepts in one place. The study material can also be gathered from different sources whether online or from friends or through the knowledge of any 3rd person.

They help in getting clarity & basic understanding of the topics. It could be in any of the next mentioned forms: lectures, questions & answers, chapters or topics, notes on the subject for revision purposes, exercise programs such as mock tests or previous year question papers, question banks, and some other documents. 

Important Topic:- AML & KYC SYLLABUS

KYC AML STUDY MATERIAL 2023

IIBF MATERIAL: IIBF recommends preparing from the book that has been published by M/s Macmillan India Limited. This book is in the English language as the KYC & AML Exam is also conducted in the English language only.

IIBF recommends preparing from the above publishers’ book but as we have seen in all our school life, books can be very boring and sometimes due to lack of time or the language that is used for the explanation can be pretentious or technical to indecent terms and the terms could be very difficult to understand without enough clarifications.

Moreover, the books, especially in the hard form are bulky, boring to read through, time-consuming, lengthy, and difficult to understand new topics from either because of technical words or they are just difficult to comprehend because you haven’t heard about them before. 

Read Also:- AML KYC FREE SHORT NOTES | MODULE – A: ANTI-MONEY LAUNDERING

The syllabus that IIBF prescribes for KYC AML is briefly mentioned down below:

Anti-Money Laundering: What is Money Laundering, how it originated, the techniques of Money Laundering, their impact on banks, legislations of preventive nature, PMLA, its objectives, RBI guidelines in relation to it, FIU, etc.

Know Your Customer: Introduction and overview of KYC (in relation to different persons), policies, principles, guidelines, structure, frameworks, etc.

Read Also:- IIBF AML KYC MOCK TEST

STUDY MATERIAL by LEARNING SESSIONS: 

The study material on the KYC AML Exam of IIBF is also prepared by Leaning Sessions. It is in video lectures that can be accessed through our Android or iOS application or even on websites that have been prepared by Mr Ashish Jain, whose experience as a banker of 7 years helps in his delivery of lectures easily & comprehensively. 

The study material of AML KYC by Learning Sessions has the following features:

• LATEST SYLLABUS:

The materials or the courses that you see listed on our website are always as per the latest syllabus that gets prescribed by IIBF as the study material gets updated with the lectures & contents that incorporate the changes as they happen or occur in the prescribed syllabus or otherwise in the field of study. That’s the reason you can blindly rely on our study material as it is always listed on our website with the updated material. 

• VIDEO COURSE: 

KYC AML course of IIBF is in the form of video lectures that are conducted on a Live basis instead of any material or video that’s been previously published. As the videos are interactive having voice modulation so they keep the focus or attention of the viewer better than inanimate books. The lectures also provide a better understanding of fresh & hard concepts.

Important Topic:- IIBF KYC AML EXAM NOTIFICATION

• LANGUAGE: ENGLISH + HINDI

The videos of AML & KYC are recorded in a mix of English & Hindi which makes the lecture easy to understand and that in turn makes the study very easy.

• TOPIC-WISE:

The video lectures or other contents that you will be getting along with the lectures such as EPDF notes will be arranged as per the topics or concepts that will maintain the flow of concepts naturally & the understanding of the syllabus and content. This topic-wise arrangement will keep the continuity in concepts or topics. 

Important Topic:- IIBF AML/KYC EXAM QUESTION ANSWER AND STUDY MATERIAL PDF NOTES

• NOTES: 

The full course includes access to the EPDF notes with the help of which you can revise the syllabus or topics that you will learn in the lectures. The Epdf notes can be accessed through our (Learning Sessions) Android application only.

• RECORDINGS: 

With the live lectures, you will also be getting access to the recorded classes after 48 hours of the live class. The recordings can be watched if you miss the live class or revise the topics later on.

CONTENTS OF STUDY MATERIAL:

The Study Material on IIBF’s KYC AML will be having the following contents in the full course study material: 

• Full Course Videos on KYC AML
• • • Videos are recorded Topic-wise
    • Lectures are Streamable in Application or website
    • Hindi + English Language

• As per the Latest Syllabus of IIBF
• Detailed Concepts on KYC AML
• Questions
• Memory Recalled Questions
• Notes (Epdfs) that will be accessible through the Learning Sessions Android app only

You only need to visit our website and sign up using your E-mail ID & other details. To avail of the course on KYC AML you can go to the ‘BuyPro’ Section after signing in to avail of the study material of KYC AML. You can also browse other study materials as well if any.

KNOW YOUR TUTOR: Mr Ashish Jain

This course on KYC AML has been prepared by Mr Ashish Jain who has an experience of 7 years as a banker and is qualified by JAIIB and CAIIB which enables him to deliver these lectures on banking exams with conceptual clarity and understanding.

So, far he has delivered 900+ hours of lectures (video form in online mode) in the IIBF’s courses of JAIIB, CAIIB, BANK PROMOTION EXAMS, Cyber Crime & Digital Banking, Prevention of Cyber Crime and Fraud Management etc.