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.
IIBF AML KYC Registration Dates
The AML KYC Exam Date 2025 have been released by the IIBF, along with the registration schedule for the examination. Typically, the Institute conducts exams on the 2nd and 4th Saturdays and Sundays. However, the frequency of the examination may be revised based on the needs of the banking industry. The tentative exam schedule for August and September 2025 is as follows:
| Exam Date | Registration Start Date | Registration End Date |
|---|
| 23rd August 2025 | 11th August 2025 | 17th August 2025 |
| 13th September 2025 | 1st September 2025 | 7th September 2025 |
| 27th September 2025 | 15th September 2025 | 21st September 2025 |
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'.
- Slot Selection: Candidates can choose their preferred exam date and time during registration.
- 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.
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 Eligibility Criteria
To enroll in the IIBF AML KYC Certification, candidates must meet the following eligibility requirements:
| Criteria | Details |
|---|
| Membership | Open to both Members and Non-Members of the Institute (IIBF). |
| Educational Qualification | Must have passed the 12th standard examination in any discipline or its equivalent. |
| Alternative Eligibility | Candidates who have completed the BC/BF Examination conducted by IIBF are also eligible. |
| Academic Requirement | No specific degree required – accessible to both experienced professionals and freshers. |
Who Should Apply for the IIBF AML KYC Certification?
The AML KYC Certification offered by IIBF is designed to meet the evolving compliance demands of the banking and financial services sector. With increasing regulatory scrutiny and the growing need for robust risk management, this course is ideal for a wide range of professionals.
| Category | Description |
|---|
| Banking & Financial Professionals | Employees of banks, NBFCs, insurance companies, and other financial institutions. |
| Compliance & Risk Officers | Professionals involved in AML, fraud detection, or regulatory compliance functions. |
| Finance & Law Students | Individuals pursuing careers in financial regulations, risk management, or forensic accounting. |
| Independent Consultants & Analysts | Freelancers or advisors offering AML/KYC consulting services to businesses and clients. |
| Government & Regulatory Officials | Employees working in regulatory agencies dealing with financial laws and anti-money laundering. |
IIBF AML KYC Exam Pattern 2025
The AML KYC Certificate Examination by IIBF is conducted in an online remote proctored mode and follows a structured format designed to assess a candidate's understanding of Anti-Money Laundering (AML) and Know Your Customer (KYC) standards. Below are the key details of the AML KYC Exam Pattern:
| 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 |
Benefits of the IIBF AML KYC Registration Certification
The benefits of the IIBF AML KYC Certification are as follows:
- 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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