AML KYC Exam Pattern 2026: The AML KYC Exam Pattern by IIBF follows a structured format to assess professionals on Anti Money Laundering (AML) and Know Your Customer (KYC) regulations. The exam consists of multiple-choice questions (MCQs) covering key topics like risk assessment, regulatory compliance, financial crime detection, and customer due diligence. Conducted in an online mode, the test evaluates candidates' understanding of global AML frameworks, ensuring they stay updated with industry standards. Mastering the IIBF AML KYC Exam Pattern 2026 is crucial for bankers, compliance officers, and financial professionals aiming to enhance their expertise in financial security and fraud prevention.
What is the IIBF AML KYC exam pattern 2026?
The IIBF AML KYC Certificate Examination is conducted online in a remote proctored mode. The exam consists of 120 multiple-choice questions (MCQs) with a total of 100 marks. Candidates have 2 hours to complete the test, which is conducted in English. There is no negative marking, and to pass the exam, candidates must score at least 60 marks out of 100. The exam is designed to assess a candidate's knowledge and understanding of Anti-Money Laundering (AML) and Know Your Customer (KYC) standards.
| Component | Details |
|---|
| Mode of Examination | Online (Remote Proctored) |
| Type of Questions | Objective Type – Multiple Choice Questions (MCQs) |
| Total Number of Questions | 120 Questions |
| Maximum Marks | 100 Marks |
| Negative Marking | No Negative Marking |
| Duration of Exam | 2 Hours |
| Medium of Examination | English Only |
| Passing Criteria | Minimum 60 Marks out of 100 |
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What is the IIBF AML KYC marking scheme?
The AML KYC exam follows a straightforward marking scheme. Each correct answer earns 1 mark, and there is no negative marking, so candidates can attempt all questions without worrying about penalties. To pass the exam, candidates must score at least 60 out of 100 marks.
What were the AML KYC registration dates?
The registration dates for the AML KYC exam 2026 have been released. Registration for the 14th February exam will start on 2nd February and end on 8th February, while registration for the 28th February exam will start on 16th February and close on 22nd February.
| Exam Date | Day | Registration Start Date | Registration End Date |
|---|
| 14th February 2026 | 2nd Saturday | 2nd February 2026 | 8th February 2026 |
| 28th February 2026 | 4th Saturday | 16th February 2026 | 22nd February 2026 |
Also Check: IIBF AML KYC Syllabus
How to register for the IIBF AML KYC exam 2026?
To register for the AML KYC exam, first visit the official IIBF website at www.iibf.org.in. Then Log in using your membership ID or create a new account if you are a non-member. Next, select the AML KYC exam from the list of certifications and choose your preferred exam date from the available schedule. Complete the online fee payment, and once your registration is successful, download your admit card to access the exam.
- Visit the Official IIBF Website – Go to www.iibf.org.in.
- Login or Create an Account – Use your membership ID or create a new account.
- Select the AML KYC Exam – Choose the exam from the list of certifications.
- Pick an Exam Date – Select a preferred date from the available schedule.
- Make Payment – Complete the fee payment online.
- Download AML KYC Admit Card – Once registered, download the admit card for exam access.
What are the topics covered in IIBF AML KYC exam syllabus?
The IIBF AML KYC Exam 2026 consists of multiple-choice questions (MCQs) designed to assess the candidate's knowledge of AML and KYC regulations. Below is an outline of the key IIBF AML KYC Exam Pattern topics:
| Section | Topics Covered |
|---|
| 1. Anti-Money Laundering (AML) | - Definition, origin, and techniques of money laundering - Impact on banks (structuring, integration) - Preventive legislations (UK, USA, India) - Basel Committee guidelines - PMLA objectives - RBI guidelines and system adequacy - Anti-terrorism finance - Financial Intelligence Unit (FIU) - Financial Action Task Force (FATF) - IBA Working Group - AML software and screening - Money laundering in correspondent banking - Role of exchange companies and foreign branches |
| 2. Know Your Customer (KYC) | - Introduction and overview - Customer profile and KYC policies - Countries deficient in KYC compliance - RBI initiatives and KYC frameworks - Definition of customer under KYC - Transaction profiles and account types - Guidelines for opening accounts: companies, trusts, firms, intermediaries - Client/professional intermediary accounts - Trust/nominee/fiduciary accounts - PEPs and non-face-to-face customers - Joint, minor, and low-income accounts - KYC for existing accounts - Monitoring accounts and detecting suspicious transactions |
| 3. Additional Guidelines | - Questions may cover latest developments in AML/KYC, banking, and finance - Candidates advised to read financial newspapers and IIBF publications like "IIBF Vision" and "Bank Quest" |
| 4. MCQ Policy | - Exam will be MCQ-based - Questions are from IIBF's confidential question bank - MCQs and their answers will not be disclosed by the Institute |
