AML & KYC SYLLABUS 2023

AML & KYC SYLLABUS 2023 – ANTI-MONEY LAUNDERING & KNOW YOUR CUSTOMER

AML & KYC SYLLABUS:- IIBF’s AML & KYC registrations have already been started by IIBF for the December Exams. The dates have been announced while the application process is going on & will soon end on 19th May 2023. IIBF has announced the same on its official website. So, if you plan to register for the upcoming attempt you must go through the Study Material for the  ANTI-MONEY LAUNDERING & KNOW YOUR CUSTOMER that has been prepared by Learning Sessions.

ANTI-MONEY LAUNDERING & KNOW YOUR CUSTOMER SYLLABUS FOR 2023

 ANTI-MONEY LAUNDERING & KNOW YOUR CUSTOMER SYLLABUS 2023 

MODULE – A: Anti-Money Laundering

This module introduces the topic of Money Laundering, its Origin, Definition of Anti Money Laundering, Techniques that are used for money laundering, Impact on Bank -Structuring; Integration, Preventive Legislations, International cooperation, UK; USA; India, Basel Committee, PMLA Objectives (Prevention of Money Laundering Act, 2002), RBI Guidelines on the System Adequacy to Combat Money Laundering issues, Financial Intelligence Unit (FIU), The Financial Action Task Force (FATF), Antiterrorism finance, IBA Working Group, Software for AML Screening: Money Laundering & Correspondent Banking, Exchange Companies including Foreign Branches.

MODULE – B: Know Your Customer, Introduction & Overview

Module B of KYC & AML talks about the Profile of the Customer, KYC Policies, Countries Deficient in KYC Policies, Initiatives by the Reserve Bank of India, Organized Financial Crimes against Customers, Definitions under the KYC Principles, Transaction, Profile, Organizational Structure, Important KYC framework in RBI prescriptions such as Operating Guidelines. 

Introduction of new accounts, Guidelines for Opening Accounts of Trusts, Companies, Firms, Intermediaries etc., Client Accounts opened by Professional Intermediaries, Trust or Nominee or Fiduciary a/c, Accounts of Politically Exposed Persons (PEPs) Residing Outside India, Accounts of ‘non-face-to-face’ Customers e.g. Qualitative data, Joint accounts, Minor accounts, KYC for existing accounts, KYC for the low-income group customers, Monitoring of Accounts, Customer research, Suspicious transactions etc.

ANTI-MONEY LAUNDERING & KNOW YOUR CUSTOMER STUDY MATERIAL:

Learning Sessions has prepared IIBF Study Material on AML/KYC that is available in Hindi mixed with the English Language. You can avail of the AML & KYC material through our website or from our Android app.  AML & KYC Study Material by Learning Sessions contains the following contents:

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Do let us if you want us to add something more to this article in the comment section below. Prepare for the upcoming AML or KYC rigorously!!