spot_img

AML & KYC SYLLABUS 2022

AML & KYC SYLLABUS 2022 – ANTI-MONEY LAUNDERING & KNOW YOUR CUSTOMER

AML & KYC SYLLABUS:- IIBF’s AML & KYC registrations have already been started with by IIBF for the December Exams. The dates have been announced while the application process is going on & will soon end on 19th May 2022. 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 2022

PAPER AML & KYC has a total of 2 modules only: 
AML & KYC 
  1. Anti-Money Laundering, 
  2. & Know Your Customer – Introduction and overview

 

 ANTI-MONEY LAUNDERING & KNOW YOUR CUSTOMER SYLLABUS 2022 

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 Banks -Structuring; Integration, Preventive Legislations, International Co-operation, 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 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:

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

  • Full Course Videos of AML/KYC
  • Online Test Format
  • Mock Tests
  • Result Finishing Test
  • Review Tests

 

YOU MIGHT ALSO BE INTERESTED IN:

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

Also Like:

LEAVE A REPLY

Please enter your comment!
Please enter your name here

🤩 🥳 LS NEW OFFER 🥳 🤩spot_img
🤩 🥳 JAIIB NEW BATCH START 🥳 🤩spot_img

POPULAR POST

RELATED ARTICLES

JAIIB EXAM PREPARATION 2022 | TIPS AND STRATEGY TO PASS IIBF JAIIB 2022

JAIIB EXAM 2022 | PREPARATION TIPS AND STRATEGY TO PASS IIBF JAIIB 2022 Hello, future JAIIBs! To clear any exam, following some tips and strategies as...

CAIIB BFM EXAM 2022 – 7 DAYS STRATEGY TO PASS THIS JUNE CAIIB IN ONE ATTEMPT

After reading this article, you will understand how you can clear your June CAIIB BFM EXAM 2022 Exams (paper-2) in this very attempt. This...

CAIIB EXAM PREPARATION 2022 | TIPS AND STRATEGY TO PASS IIBF CAIIB 2022

PREPARATION TIPS FOR CAIIB EXAM 2022 | STRATEGY TO PASS IIBF CAIIB 2022 The tips and strategies mentioned in this article can help in CAIIB...

HOME LOANS | RETAIL ASSET PRODUCTS | CAIIB RETAIL BANKING

RETAIL ASSET PRODUCTS: HOME LOANS | CAIIB RETAIL BANKING MODULE B & UNIT 4 Free short notes on Retail Asset Products i.e Home Loans from...