I am planning to apply for the AML - KYC Exam of Indian Institute of Banking & Finance (IIBF) and want details of this exam. Will you provide me Objective of IIBF AML - KYC Exam along with criteria to apply also provide address and contact details of this IIBF Institute?

Compliance with "Know Your Customer" guidelines and "Anti-Money Laundering" standards has become necessary for healthy financial relationships both by the banks / financial institutions in India.

Objective of IIBF AML - KYC Exam

To provide a comprehensive coverage of the various guidelines / standards / guidance notes issued by RBI / IBA / International bodies etc.
To provide advanced knowledge and understanding in AML / KYC standards.
To develop the professional competence of employees of banks and financial institutions.

Eligibility:

Employees of Banks / NBFCs / Financial Institutions / Insurance Companies etc. are eligible to write the examination.
Fee Structure:

Members of IIBF – Rs 1124, Non-Members – Rs 1685/-

Please find the below attached file for the AML KYC Exam IIBF:

AML KYC Exam IIBF




Contact:

Leadership Centre
Indian Institute of Banking & Finance
Kohinoor City, Commercial-II, Tower-I, 3rd Floor,
Kirol Road, Off L.B.S.Marg, Kurla West, Mumbai 400 070.
Tel : 022 25039746 / 9604 / 9907
Email : training@iibf.org.in

Attached Files

AML KYC Exam IIBF.pdf (76.3 KB, 500 views)