The IIBF AML KYC Exam 2026 tests candidates on key concepts and practices related to Anti-Money Laundering (AML) and Know Your Customer (KYC) in the banking and financial sector. The exam follows a clear pattern with 120 multiple-choice questions carrying 100 marks, giving candidates 2 hours to complete the test. With no negative marking and a minimum passing score of 60 marks, candidates can focus on answering questions accurately and managing their time effectively. Understanding the exam pattern, marking scheme, duration, and passing criteria is the first step towards planning a smart and effective preparation strategy.
What is the IIBF AML KYC exam pattern 2026?
The AML/KYC Certificate Exam is held online in remote proctored mode. It includes 120 MCQs for 100 marks, with 2 hours to complete the test in English. There is no negative marking, and you need at least 60 marks to pass. The exam checks your understanding of AML and KYC rules used in banking.
| 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 |
Explore AML KYC Course
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 IIBF AML KYC Exam Schedule 2026 includes the exam dates and registration window for the September cycle. As per the latest schedule, the examination will be conducted on 26th September 2026. Candidates must complete the registration between 16th and 20th September 2026 to appear for the examination.
| Exam Date | Day | Registration Start Date | Registration End Date |
|---|
| 26th September 2026 | 4th Saturday | 16th September 2026 | 20th September 2026 |
Also Check: IIBF AML KYC Syllabus
What is the Remote Proctored Mode (RPM) for the IIBF AML KYC exam?
The IIBF AML/KYC examination is conducted through Remote Proctored Mode, allowing candidates to take the exam from a location of their choice. The examination is conducted online using a desktop or laptop, while the system monitors the candidate through the webcam and microphone to maintain exam security. Candidates must verify their identity before starting the exam. Mobile phones, tablets, and other devices are not permitted for taking the examination.
- Exam Mode: Online Remote Proctored
- Device Required: Desktop or Laptop
- Identity Verification: Required before the exam
- Monitoring: Through webcam and microphone
- Internet: Stable internet connection is required
- Mobile/Tablet: Not permitted
Also Check: All About KYC and AML, Definitions, Processes, and Importance
What is the passing criteria for the IIBF AML KYC exam?
Candidates appearing for the IIBF AML/KYC Certificate Exam must score a minimum of 60 marks out of 100 to pass the exam. The passing requirement applies to the subject Anti-Money Laundering & Know Your Customer. Candidates should therefore focus on understanding key AML/KYC concepts and practising objective questions to achieve the required score.
| Particulars | Details |
|---|
| Subject | Anti-Money Laundering & Know Your Customer |
| Maximum Marks | 100 |
| Minimum Passing Marks | 60 |
| Passing Requirement | 60 out of 100 |
How to register for the IIBF AML KYC exam 2026?
To register for the AML/KYC exam, visit the official website of IIBF. Log in using your membership ID, or create a new account if you are a non-member. After logging in, select the AML/KYC Certification exam and choose your preferred exam date from the available schedule. Complete the online fee payment to finish the registration process. Once your application is submitted successfully, download the admit card and keep it ready for exam day.
- 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 |
