AML KYC Exam Pattern 2025: 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 2025 is crucial for bankers, compliance officers, and financial professionals aiming to enhance their expertise in financial security and fraud prevention.
AML KYC Exam Pattern 2025
The AML KYC certification exam follows a structured format to assess candidates on key aspects of Anti Money Laundering (AML) and Know Your Customer (KYC) regulations. Below is an overview of the AML KYC Exam Pattern 2025:
| Exam Details | Specifications |
|---|
| Mode of Exam | Online (Remote Proctored) |
| Type of Questions | Multiple-Choice Questions (MCQs) |
| Number of Questions | 100 |
| Total Marks | 100 |
| Passing Criteria | 50% (50 marks) |
| Negative Marking | No |
| Exam Duration | 2 Hours |
AML KYC Marking Scheme
The AML KYC Marking Scheme has the following features:
- Each correct answer carries 1 mark.
- There is no negative marking, allowing candidates to attempt all questions without penalty.
- Candidates must score a minimum of 50 out of 100 to pass the exam.
Question Format in IIBF AML KYC Exam Pattern 2025
The IIBF AML KYC Exam 2025 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:
1. Introduction to Money Laundering and KYC
- Basics of Money Laundering
- Stages of Money Laundering (Placement, Layering, Integration)
- Importance of KYC in Financial Institutions
2. Legal and Regulatory Framework
- Indian AML Laws (PMLA, RBI Guidelines, SEBI Regulations)
- International AML Standards (FATF, Basel Committee)
- KYC Compliance & Risk-Based Approach
3. Customer Due Diligence (CDD) & KYC Process
- Types of Customers (Individuals, Corporates, High-Risk Customers)
- KYC Documentation Requirements
- Enhanced Due Diligence (EDD) and Ongoing Monitoring
4. Monitoring & Reporting of Suspicious Transactions
- Suspicious Transaction Reporting (STR)
- Cash Transaction Reports (CTR)
- Red Flags & Risk Indicators in Financial Transactions
5. AML Compliance & Internal Controls
- Role of Compliance Officers
- AML Risk Assessment
- Internal Audit & AML Monitoring Tools
How to Prepare for the AML KYC Exam?
To excel in the AML KYC Exam 2025, candidates should:
- Study the AML KYC Syllabus Thoroughly: Focus on key AML KYC concepts and legal frameworks.
- Practice AML KYC Mock Tests: Attempt sample papers to get familiar with the question format.
- Revise Regulatory Guidelines: Keep updated with FATF, RBI, and PMLA regulations.
- Use Official Study Material: Refer to IIBF-recommended books and online courses.
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