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February 2nd, 2017, 04:12 PM
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AML KYC Exam IIBF
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 Last edited by Neelurk; February 15th, 2020 at 02:23 PM. |
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