AML/KYC is a certificate course that stands as a base for professionals seeking to excel in the field of financial compliance and contributes to the sustainability of the banking and financial industry. Both members and non-members can apply for AML/KYC certification course offered by the Indian Institute of Banking & Finance (IIBF).
AML KYC Exam Dates Registration Date Exam Dates
For Feb2024 29-01-2024 to 04-02-2024 10th Feb 2024
For Feb 2024 12-02-2024 to 18-02-2024 24th Feb 2024
For March 2024 26-02-2024 to 03-03-2024 09th March 2024
IBF AML KYC 2024 APPLICATION FEE:
- MEMBERS Rs. 1,100 + GST
- NON-MEMBERS Rs. 1,600 + GST
Note: For each attempt candidates are required to register separately
Examination fee for each subsequent attempt-
- MEMBERS Rs. 1,100 + 18% = Rs. 1,298.00
- NON-MEMBERS Rs. 1,600 + 18% = Rs. 1,888.00
OVERVIEW OF IIBF AML/KYC 2024
IIBF EXAM – AML/KYC EXAM 2024
LANGUAGE OF IIBF AML KYC – English only
LEVEL – National
EXAM APPLICATION MODE – Online only
IIBF 2024 AML KYC ELIGIBILITY CRITERIA
Must pass the 12th standard examination in any discipline or its equivalent.
or
Candidates who cleared the IIBFs BC/BF (Business Correspondents or Business Facilitators) examination can also apply.
HOW TO APPLY FOR THE IIBF AML KYC EXAM 2024
- Visit the IIBF official website, go to the IIBF AML KYC course page and log in with your membership or registration number and password in the “Apply for exams online”option.
- Read the rules and instructions for AML/KYC form filling carefully given on the new page.
- Select the IIBF AML KYC EXAM.
- Click on the Examination or Courses option.
- Log on with your membership number and password.
- Read the instructions carefully & then click on “accept”.
- Enter all the required details in the application form and preview it for any corrections.
- Click on “accept & submit” and proceed to pay the application fee.
- Select the payment option and follow the on-screen instructions for successful payment.
- Once payment is successful, details of the payment transaction will be displayed on your screen and will be sent to your registered mobile number and Email.
- For future reference, take a printout of the application form & payment details.
AML KYC IIBF EXAM PATTERN FOR 2024
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
IIBF KYC AML EXAM RESULT 2024
IIBF declares the results of AML/KYC result on its website: iibf.org.in
KYC AML STUDY MATERIAL 2024
IIBF MATERIAL: IIBF recommends preparing for the exam from the book published by M/s Macmillan India Limited.
IIBF suggests the books of the aforementioned publishers for preparation. However, textbooks can be tedious and time constraints can sometimes hinder comprehension. This can be particularly challenging when attempting to grasp complex concepts without sufficient explanation.
While these books serve as valuable references, they might not always provide the clarity and depth needed for effective learning. As such, exploring alternative study materials or seeking clarification from instructors and peers can greatly enhance understanding and retention of the subject matter.
STUDY MATERIAL by LEARNING SESSIONS:
In the study material of AML/KYC certification course provided by Learning Sessions, instead of the bulky and heavy books, you will be getting video lectures. The lectures have been crafted by Mr. Ashish Jain, leveraging his 7 years of experience in the bank, which facilitates the delivery of lectures in a manner that is both easily understandable and comprehensive for aspirants.
LATEST SYLLABUS
The study material featured on our website is constantly updated according to the syllabus by IIBF. This ensures that the learners have access to the latest contents including lectures and course materials. You can rely on our study materials as they are continuously maintained to provide candidates with accurate and up-to-date information.
VIDEO COURSE
KYC/AML course provided by us is in the form of video lectures that are conducted on a Live basis rather than any previously published videos. These interactive sessions feature dynamic voice which enhances viewer focus.
LANGUAGE
The videos are recorded in a mix of English & Hindi which makes it easy for candidates to understand the concepts.
TOPIC-WISE
The video lectures or other contents such as EPDF notes that will be provided to candidates, will be arranged as per the topics that will provide ease in understanding the syllabus.
RECORDINGS
- With the live lectures, you will get access to the recorded classes.
- If you miss any live class or want to revise the topics, these recordings are helpful.
CONTENTS OF STUDY MATERIAL
- Full Course Videos on KYC AML
- Videos are recorded Topic-wise
- Lectures are Streamable in the 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 are accessible through Learning Sessions Android app only.
In today’s regularity environment, the KYC AML course holds paramount importance where strict measures against money laundering are imperative. Learning Sessions continues to uphold the KYC AML course standards by providing high-quality study material and our experts are the pillars of the institute in providing coaching for the KYC AML Certification course.
