IIBF AML KYC Registration 2025: The IIBF AML KYC Registration 2025 is essential for professionals seeking certification in Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance. Offered by the Indian Institute of Banking & Finance (IIBF), this certification ensures that banking and financial professionals are well-equipped to detect and prevent financial crimes. As regulatory frameworks evolve in 2025, completing the IIBF AML KYC Registration is crucial for staying compliant with RBI and FATF guidelines. This guide covers the registration process, eligibility, and key details for enrolling in the IIBF AML & KYC certification program.
Objectives of the IIBF AML KYC Registration Certification
The primary objectives of the IIBF AML KYC certification are:
- Advanced Knowledge: To provide comprehensive coverage of various guidelines, standards, and guidance notes issued by regulatory bodies such as the Reserve Bank of India (RBI), Indian Banks' Association (IBA), and international organizations.
- Professional Competence: To enhance the professional competence of employees in banks and financial institutions in the areas of AML and KYC.
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IIBF AML KYC Registration Process
The registration process for the IIBF AML KYC certification is as follows:
- Visit the IIBF Website: Access the official IIBF website at www.iibf.org.in.
- Log In or Create an Account: Members can log in using their membership number and password. Non-members need to create a new account by providing the necessary details.
- Select the Certification Exam: Navigate to the 'Examinations' section and choose the 'Certificate Examination in AML/KYC'.
- Choose the Examination Date: Select a convenient examination date from the available schedule.
- Complete the Registration Form: Fill in the required personal and professional details in the online application form.
- Upload Necessary Documents: Provide a valid photo ID proof (such as Aadhar Card, Driving License, PAN Card, or Passport) as per the guidelines.
- Pay the Examination Fee: Proceed to pay the examination fee using available online payment methods.
- Confirmation: Upon successful payment, a confirmation email with examination details will be sent to the registered email address.
Note: Ensure that all information provided is accurate and that the name matches the ID proof submitted.
IIBF AML KYC Eligibility Criteria
To enroll in the IIBF AML KYC Certification, candidates must meet the following eligibility requirements:
- Banking & Financial Professionals: Employees of banks, NBFCs, insurance firms, and other financial institutions.
- Compliance & Risk Officers: Professionals working in AML, fraud detection, or regulatory compliance roles.
- Finance & Law Students: Those pursuing a career in financial regulations, risk management, or forensic accounting.
- Independent Consultants & Analysts: Individuals providing AML/KYC advisory services to businesses.
- Government & Regulatory Officials: Employees in regulatory bodies dealing with financial laws and anti-money laundering frameworks.
There are no specific educational prerequisites, making it accessible to both experienced professionals and freshers looking to build expertise in AML/KYC compliance.
IIBF AML KYC Exam Pattern 2025
The IIBF AML KYC certification exam follows a structured pattern to assess candidates' knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Below are the key details of the IIBF AML KYC Exam Pattern:
IIBF AML KYC Mode of Examination
- The exam is conducted in an online remote proctored mode.
- Candidates can take the exam from their home or a designated test center.
IIBF AML KYC Duration and Total Marks
The IIBF AML KYC exam is conducted online and has a total of 120 questions. Here is its exam pattern:
| Section | Details |
|---|
| Exam Duration | 2 Hours (120 minutes) |
| Total Marks | 100 Marks |
| Question Type | Multiple Choice Questions (MCQs) |
| Total Questions | 120 Questions |
| Negative Marking | No Negative Marking |
| Passing Marks | 50% (50 out of 100) |
IIBF AML KYC Subject Wise Weightage
Here is the subject wise weightage of AML KYC:
| Topics | Approximate Weightage (%) |
|---|
| Basics of Money Laundering and KYC | 20% |
| Regulatory Framework (RBI, FATF, PMLA, IBA Guidelines) | 25% |
| Customer Due Diligence (CDD) & Risk-Based Approach | 20% |
| Reporting Obligations (STRs, CTRs, FATF Standards) | 15% |
| Case Studies on AML & KYC Violations | 10% |
| Technology in AML (AI, Blockchain, Digital KYC) | 10% |
Benefits of the IIBF AML KYC Registration Certification
- Enhanced Knowledge: Gain in-depth understanding of AML and KYC regulations and practices.
- Career Advancement: Enhance professional credentials, leading to better career opportunities in the banking and financial sector.
- Regulatory Compliance: Equip professionals with the necessary skills to ensure compliance with national and international AML and KYC standards.
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