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IIBF AML KYC Online Coaching in English & Hinglish

Master AML KYC IIBF Compliance with Expert Training

  • 100% coverage of the IIBF
  • Balanced Coverage of Case Studies
  • MCQs and Theory Portion
  • Concepts Explained With Real-Life Examples
  • Tricks to Memorize Theoretical Concepts
  • PDF Notes
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AML KYC Online Courses

IIBF - AML/ KYC - Complete Course - Hinglish

IIBF - AML/ KYC - Complete Course - English

Your IIBF AML KYC Course Faculty

List of English and Hinglish Medium Faculty for your IIBF AML KYC Online Coaching

Ajay Kumar Sir

BCOM, CSEET, CA Finalist, CS Finalist, JAIIB & CAIIB Faculty

6+ years experience

Nishant Sharma Sir

Panel Expert

Reputed Banker

Why Enroll for Oliveboard's AML KYC IIBF Online Classes?

Thousands of students have achieved their dream jobs with Oliveboard. It's the trusted choice for toppers preparing for competitive exams.

All-in-One Solution for IIBF, AML and KYC

Master AML and KYC Compliance with Expert-Led Training

Special Practice Batches for AML and KYC

Exclusive Practice Batches for In Depth AML and KYC Training

Expert Led Live Classes & Doubt Solving Sessions

Expert Led Live Classes and Doubt Solving Sessions for AML IIBF KYC Certification in English and Hinglish medium

Why choose AML KYC Online Course from Oliveboard?

Choose our AML KYC Online Complete Course for expert-led training, comprehensive coverage, and industry-relevant techniques to excel in compliance and exams.

Interactive classes for effective learning

Interactive classes ensure engaged learning, active participation, and effective understanding for better academic outcomes.

Study material prepared by expert faculties

Expert-prepared study material enhances comprehension, covers relevant topics, and provides comprehensive guidance for successful learning.

Adherence to the latest exam pattern and syllabus

Following the latest exam pattern and syllabus ensures targeted preparation, familiarity with the format, and increased chances of success.

Detailed analysis after each mock test attempt

In-depth analysis after mock tests identifies strengths, weaknesses, and areas for improvement, enabling focused exam preparation strategies.

How to Access AML KYC Complete Online Course?

1

Enroll for Exclusive AML KYC Complete Online Course

Choose the exclusive AML KYC IIBF Complete Course from Oliveboard's JAIIB & CAIIB Course Section, pay the fees & buy
2

Visit the Courses Section

After Purchase, visit the Courses section and access the classes you wish to attend. You can also watch recorded sessions if you've missed the classes of AML/ KYC Complete Course.

AML KYC Complete Course 

The AML KYC Comprehensive Course offers 20+ live interactive sessions designed to cover the entire KYC and AML syllabus as per the latest IIBF exam pattern. Learn through a mix of MCQs, real-world case studies, and detailed explanations that help strengthen your core understanding of compliance concepts.

In addition, bankers will receive downloadable PDF notes for structured learning and easy revision. The course provides a flexible learning experience through a blend of live classes, recorded lectures, and study materials, giving you full control over your preparation.

To support working professionals, live sessions are scheduled during non-banking hours—early mornings or late evenings. Plus, you get 24×7 access to recordings and notes, allowing you to study anytime, from anywhere.

IIBF AML KYC Online Coaching in English and Hinglish

Take the next step in your banking journey with our AML KYC course, specially crafted to match the latest IIBF exam pattern. Gain clarity on key compliance topics through 20+ live interactive sessions, supported by practice MCQs, real-world case studies, and downloadable notes for efficient revision.

Designed for working professionals, the course offers complete flexibility, with live sessions scheduled during non-banking hours and round-the-clock access to all recorded content. Whether you prefer English or Hinglish, you'll get clear, expert-led guidance tailored to your learning style.

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:

Feature CategoryDetails
Course FormatLive interactive and recorded video sessions included
Syllabus Coverage100% coverage of IIBF's AML & KYC syllabus based on the latest exam pattern
Learning MediumHinglish (Content in English, Explanation in Hindi)
Class TimingNon-Banking Hours (Early Morning or Late Evening)
Expert FacultyLearn from Banking Experts with 6+ Years of Experience
Practice MaterialMCQs & Case Studies based on latest pattern
Study NotesDownloadable PDF Notes for easy learning & revision
Access Duration24×7 Access to Lectures & Notes, Learn Anytime, Anywhere
Learning AidsMemory Techniques for Theory & Shortcut Tricks for Numericals
Key AML TopicsOrigin, Techniques, Structuring, Basel, PMLA, RBI Guidelines, Global Laws
Key KYC TopicsKYC Policies, Customer Profile, RBI Framework, Financial Crime Risks
Success Record11,000+ Bankers cleared JAIIB/CAIIB with expert guidance

AML KYC Online Coaching Faculties

The strength of our AML KYC IIBF course lies in the knowledge and experience of our expert faculty. Our mentors are seasoned professionals from the fields of banking, compliance, and regulation, many of whom have successfully cleared IIBF certifications themselves. With their deep insights, strategic exam guidance, and real-world examples, they simplify complex topics and help you build exam confidence from day one.

Faculty NameQualificationsExpertiseExperience
Ajay Kumar SirCA, B.Com, CSEET, CS FinalistJAIIB, CAIIB, SO, IIBF Certifications, Bank Promo7+ Years
Nishant Sharma SirPanel Expert, Reputed BankerBanking Compliance & Regulatory TrainingIndustry Expert

What is IIBF KYC and AML?

KYC (Know Your Customer) and AML (Anti-Money Laundering) are fundamental pillars of the modern financial system. These processes are not only essential for regulatory compliance but also play a key role in safeguarding institutions against fraud, money laundering, and terrorist financing. The Indian Institute of Banking & Finance (IIBF) offers specialized training and certifications to help banking professionals master these crucial concepts.

SubtopicDetails
What is KYC?Verifying customer identity to ensure legitimacy and prevent illegal activity.
What is AML?Laws and processes to detect, prevent, and report money laundering and terrorism financing.
ObjectivePromote transparency and ensure compliance in financial transactions.
KYC in PracticeDocument collection, identity verification, transaction monitoring, data updates.
AML MeasuresRisk-based monitoring, reporting suspicious activity, global compliance.
Why It MattersProtects institutions from misuse and maintains financial system integrity.
Role of IIBFProvides certification and training for effective KYC & AML implementation.

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

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

  • Device: Use a laptop, desktop, or mobile phone to access IIBF KYC and AML classes.
  • Headphones/Earphones: Recommended for clear audio and better understanding during sessions.
  • Internet Connection: A stable, high-speed internet connection is required for smooth video streaming.
  • Course Enrollment: Enroll in the IIBF KYC and AML English Medium or Hinglish Medium Course as per your preference.

KYC AML IIBF Online Coaching Fees

The coaching fee for the KYC AML IIBF Online Course ranges between ₹1500 to ₹2500, depending on the available offers. The course includes a blend of live classes, recorded lectures, and downloadable PDF notes. For added convenience, live sessions are scheduled during non-banking hours, either early in the morning or late in the evening.

IIBF AML KYC Complete Course FAQs

Q1. Why choose Oliveboard for IIBF AML KYC Course? +

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

Q2. What are the benefits of IIBF AML KYC Course? +

Ans. 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

Q3. What does Oliveboard's AML KYC IIBF Course include? +

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

Q4. What are the key topics included in the AML KYC Certification Course of IIBF? +

Ans. 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.

Q5. Who can benefit from enrolling in the AML KYC IIBF Certification Course? +

Ans. 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.