The AML KYC Comprehensive Course offers over 30 live and interactive sessions, meticulously covering the entire KYC/AML syllabus in alignment with the latest exam pattern. This course features 150+ multiple-choice questions (MCQs) and case studies, emphasizing essential topics to enhance your understanding. Participants will receive downloadable PDF notes for effective learning and quick revision. The program combines live classes, recorded lectures, and PDF materials for a flexible learning experience. Live sessions are scheduled during non-banking hours, either early mornings or late evenings, for your convenience. Additionally, you can access recorded sessions and PDF notes anytime, ensuring seamless learning wherever you are. Click the link below for detailed information about the AML KYC course.

IIBF AML KYC Online Coaching in Hinglish

Boost your career with IIBF AML KYC Online Coaching, offering 30+ live interactive sessions aligned with the latest exam patterns. Access 150+ MCQs, case studies, and downloadable PDF notes for effective learning and quick revision. Enjoy flexible learning with live classes during non-banking hours and 24/7 access to recorded lectures. Learn anytime, anywhere—start your AML KYC preparation today!

AML KYC Online Course Features

Master IIBF AML KYC with our comprehensive online coaching, featuring live sessions, MCQs, case studies, and 24/7 access to notes and recordings:

IIBF AML KYC Course Feature Details

30+ Live Sessions: Interactive sessions covering the complete IIBF KYC AML syllabus based on the latest exam pattern.

150+ MCQs & Case Study: Focused on essential questions aligned with the latest pattern for targeted preparation.

PDF Notes: Downloadable class notes for easy learning and quick revision.

Standard Learning: Access to live classes, recorded lectures, and PDF notes for a comprehensive learning experience.

Non-Banking Hours: Live classes are scheduled early mornings or late evenings for your convenience.

24/7 Access: Recorded lectures and PDF notes available anytime, allowing you to learn anywhere, anytime!

Learning Medium: Hinglish (Content in English, Explanation in Hindi)

AML KYC Online Coaching Faculties

The success of our AML KYC IIBF online coaching lies in the expertise of our exceptional faculty. We bring together seasoned professionals with extensive experience in compliance, banking, and regulatory sectors, including those who have excelled in IIBF AML KYC certifications. These experts provide valuable insights, strategic guidance, and practical tips to help you grasp complex concepts and tackle exams with confidence. Meet your mentor here:

Ajay Kumar Sir: JAIIB & CAIIB Faculty, 5+ years experience, BCOM, CSEET, CA Finalist, CS Finalist

What is IIBF KYC and AML?

KYC (Know Your Customer) and AML (Anti-Money Laundering) are essential concepts in the banking and financial sectors, and they are both covered under IIBF training programs. KYC (Know Your Customer) and AML (Anti-Money Laundering) are regulatory processes to prevent financial crimes. KYC involves verifying the identity of clients to ensure they are legitimate and not involved in illegal activities. AML focuses on detecting, preventing, and reporting money laundering and terrorism financing. Together, they safeguard financial systems by ensuring compliance with legal standards and promoting transparency in financial transactions. IIBF offers training and certifications on KYC and AML to help banking professionals understand and implement these practices effectively.

What will you learn in KYC and AML Online Courses of Oliveboard?

KYC and AML online courses offers expert-led training from seasoned professionals in compliance and banking. In Oliveboard's KYC and AML Online Courses, you will learn the following:

Overview of AML and KYC practices and their importance.
Study of global AML and KYC laws and guidelines.
Methods for verifying customer identities and reducing risk.
Implementing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
Risk Management and Monitoring
Understanding the reporting requirements and maintaining compliance records.
Case Studies and Real-World Applications of IIBF KYC and AML

What do you need to access the KYC and AML Online Classes?

To access the IIBF KYC and AML Online Courses you will need:

Headphones or earphones for optimal audio quality.
A laptop, desktop, or mobile device.
A stable internet connection.

KYC AML IIBF Online Coaching Fees

The coaching fees for KYC AML IIBF Online Course is ₹2999 only. The course offers a blend of live classes, recorded lectures, and downloadable PDF notes. To ensure convenience, live sessions are scheduled during non-banking hours, either early in the morning or late in the evening.

Check AML KYC Syllabus 2025

IIBF AML KYC Complete Course FAQs

Why choose Oliveboard for IIBF AML KYC Course? +

Oliveboard's IIBF AML KYC complete course offers expert-led training, a thorough and practical syllabus, easy-to-understand Hinglish content, and flexible learning

What are the benefits of IIBF AML KYC Course? +

The IIBF AML KYC course of Oliveboard equips you with essential compliance knowledge, practical skills, and industry insights to enhance your career in banking and finance

What does Oliveboard's AML KYC IIBF Course include? +

This course includes interactive classes, expert-prepared study materials, adherence to the latest exam pattern, and detailed analysis after mock tests.

What are the key topics included in the AML KYC Certification Course of IIBF? +

The IIBF AML KYC Certification Course encompasses topics such as anti-money laundering (AML) regulations, know your customer (KYC) policies, risk management strategies, prevention of financial crimes, and adherence to global compliance standards.

Who can benefit from enrolling in the AML KYC IIBF Certification Course? +

This course is designed for professionals such as compliance officers, bankers, auditors, and individuals working within financial institutions or those involved in managing regulatory obligations.