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IIBF AML KYC EXAM DATE 2023 | MSME REGISTRATION DATE | HOW TO APPLY

IIBF AML KYC EXAM DATE 2023 | REGISTRATION DATE | PROCESS TO APPLY

ALL ABOUT IIBF AML KYC COURSE :

AML/KYC is a certificate course that is offered by the Indian Institute of Banking & Finance (IIBF) to its members as well as non-members. IIBF does all the administration related to prescribing the AML KYC Syllabus, AML KYC Exam Pattern & publishing of the KYC AML Results etc.

As the services or functions like credit card business, housing loans, vehicle loans, consumer loans, trade finance, Bancassurance, etc. got assigned to specialized departments by banks and the banks are imparting training for the same yet there remains a need for extending knowledge on these vast areas. 

This IIBF AML KYC CERTIFICATION 2023 intends to equip practising banking and finance professionals with vast knowledge of the field & enable them to perform their reporting responsibilities better.

IIBF AML KYC EXAM DATES 2023 :

IIBF has the dates published for IIBF AML KYC 2023 EXAMS Registrations on its official website. You can easily apply for the AML/KYC of the IIBF exam that is going to be held on the following dates:

Paper Anti-Money Laundering & Know Your Customer

 

AML KYC EXAM DATES REGISTRATION DATE FOR START TO END DATE: AML KYC EXAM DATES
FOR MAY 2023 28-04-2023 to 07-05-2023 13th May 2023
FOR MAY 2023 15-05-2023 to 21-05-2023 27th May 2023
FOR JUNE 2023 29-05-2023 to 04-06-2023 10th JUNE 2023

 

Important Topic:- IIBF KYC AML EXAM NOTIFICATION 2023

IIBF AML KYC 2023 APPLICATION FEE:

The Registration fees for the members & non-members for IIBF AML/KYC vary for both & are given below: 

E X A M     F E E S     F O R    A M L  &  K Y C
MEMBERS Rs. 1,100 + GST
NON-MEMBERS Rs. 1,600 + GST

Note: You are required to register for each attempt separately.

For each subsequent attempt, the exam fees will be:

MEMBERS Rs. 1,100 + 18% = Rs. 1,298.00
NON-MEMBERS Rs. 1,600 + 18% = Rs. 1,888.00

 

OVERVIEW OF IIBF AML/KYC 2023 

IIBF EXAM AML/KYC EXAM 2023
LANGUAGE OF IIBF AML KYC English only
LEVEL National
REGISTRATION DATE As stated in the above table
REGISTRATION FEES
  • Member
  • Non-members
 

Rs. 1,298.00 (Rs. 1,100+198 [GST=18%])

Rs. 1,888.00 (Rs. 1,600+288 [GST=18%])

EXAM APPLICATION MODE Online only (remote proctoring mode)
EXAM DATES 11th & 25th March 2023

 

MSME REMOTE PROCTORED MODE:

Remote proctoring is where MSME candidates are allowed to write their examination at a location of their own choice while ensuring the integrity of the examination. The systems installed at their places help complete the candidates’ requirement to confirm their identity, &, during the examination, a system monitors students through video, mic, etc. looking for behaviour that could indicate any unfair practices (cheating). 

The IIBF AML KYC Exams are conducted over the internet using a Desktop or Laptop. Taking examination using any other device is not permitted e.g. mobile, tabs, etc.

QUICK LINKS: 

OFFICIAL WEBSITE http://www.iibf.org.in/ 
APPLICATION or REGISTRATION FORM 2023 Click Here 
HELPLINE NUMBERS
  • MEMBERSHIP-RELATED QUERIES:
  • EXAMINATION-RELATED QUERIES:
89769-08893

89769-08892 / 89769-08891

 

You can check the official data issued by the Indian Institute of Banking & Finance on AML/KYC by clicking on the link here.

IIBF 2023 AML KYC ELIGIBILITY CRITERIA :

You can write for AML/KYC Exams if you (member or not):

  • Passed 12th standard examination in any discipline or its equivalent; 

or 

  • Cleared IIBFs BC/BF (Business Correspondents or Business Facilitators) examination.

HOW TO APPLY FOR IIBF AML KYC EXAM REGISTRATION APPLICATION 2023

You can register for IIBF’s AML KYC Exam by following the process given below:

  1. Visit the IIBF AML KYC course page for registration & then log in with your membership or registration no. and password under the ‘Apply for exams online’ tab.
  2. Read the rules, syllabus & eligibility criteria, and instructions for AML/KYC form filling carefully given on the new page.
  3. Select the IIBF AML KYC EXAM from the given examinations.
  4. Click on the Examination or Courses option available on the left side
  5. Log on with the membership no. and password.
  6. Carefully read the instructions & then accept.
  7. Enter all the details required in the application form and then preview them for any correction.
  8. Once checked for any correction, click on accept & submit and then proceed to pay the application fee.
  9. Select the option for payment you want to pay with and follow the on-screen instructions for successful payment.
  10. Once payment is successful, details of the payment transaction will be displayed on your screen and as well as be sent to your cell no. & e-mail.
  11. Take a printout of the application form & payment details for future reference.

Important Topic:- AML & KYC SYLLABUS 2023

AML KYC IIBF EXAM PATTERN FOR 2023:

The pattern for AML/KYC exam for each paper is given below:

No. of Questions 120 MCQs
Maximum Marks 100
IIBF AML KYC Exam Passing Marks 60
Duration of exam 2 hours
Exam Mode Online
Medium of Exam English
Negative Marking No

 

Important Topic:- IIBF AML KYC NOTES PART 2 2023

IIBF AML KYC SYLLABUS 2023:

Subject Modules
Anti-Money Laundering & Know Your Customer Anti-Money Laundering

& Know Your Customer – Introduction and Overview

 

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

CUT-OFF DATE FOR GUIDELINES OR IMPORTANT DEVELOPMENTS FOR AML KYC IIBF 2023:

IIBF may also ask questions about the latest developments and guidelines issued by various regulators in the exams. So, you are also required/requested to keep yourself updated with the same. 

Because there are so many regular updates & developments, IIBF has provided cut-off dates up to only which you are required to keep yourself updated for the purpose of exams. The dates are given below:

IIBF KYC AML EXAM PERIOD CUT-OFF DATE OF GUIDELINES
August 2022 to January 2023 June 30, 2022
February 2022 to July 2022 December 31, 2021

 

IIBF KYC AML EXAM RESULT 2023

IIBF declares the results of AML/KYC Result Advice on its website: http://www.iibf.org.in/ and it can be downloaded from there. The printed result will contain the Joint Director – Examinations of the Institute’s signature, however, the signature will not be visible when viewed on-screen.

IIBF AML KYC STUDY MATERIAL 2023

So, if you are writing the upcoming AML/KYC EXAM IIBF in 2023, we would like to recommend you the Best Study Material for KYC AML IIBF EXAM 2023 that is available in the market and that too at the lowest cost! This course has the following contents:

    • Full chapter-wise video course of AML/KYC (mix of Hindi & English Languages)
    • Detailed Concepts
    • Questions
    • Memory Recalled Questions
  • Tests for AML/KYC 2023: 

This study Material on AML KYC is made available to you by Mr Ashish Jain who is an ex-banker having 7 years of experience in the Credit Department. He has delivered 900+ hours of online classes and rendered services to 1,25,000+ candidates so far which makes him the most suitable to help you with the AML/KYC exams in the best possible way.

You can visit this link to get the details of AML/KYC STUDY MATERIAL. 

IIBF AML KYC Exam 2023 Question Answer & Study Material Pdf Notes NOTES
Central KYC Registry KYC Registry 
All about KYC AML Exam by IIBF 2023 KYC/AML
MSME: Memory Recalled Questions Ques.
MSME: 1 Crore MSME loan in 59 minutes in Hindi Loan
Understanding the balance sheets of MSME Balance Sheet

 

Syllabus 2023 Study Material PDF 2023 Notes PDF 2023 Mock Test PDF 2023
KYC AML Syllabus 2023 KYC AML Study Material PDF 2023 KYC AML Notes PDF 2023 KYC AML Mock Test PDF 2023

 

REACH US

You can reach us for any query related to Study materials/video classes as well as offers on JAIIB, CAIIB, or other IIBF Certification Exams or Bank Promotion Exams on our WhatsApp No.: 8360944207

For daily free bank updates, join us:

We wish you the best for your Exams!

Team: Learning Sessions

Also Like:
  1. Get all the information related to registration and exam date notification here. Thanks a lot. You did a great work.

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