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 Category
Details
Course Format
Live interactive and recorded video sessions included
Syllabus Coverage
100% coverage of IIBF's AML & KYC syllabus based on the latest exam pattern
Learning Medium
Hinglish (Content in English, Explanation in Hindi)
Class Timing
Non-Banking Hours (Early Morning or Late Evening)
Expert Faculty
Learn from Banking Experts with 6+ Years of Experience
Practice Material
MCQs & Case Studies based on latest pattern
Study Notes
Downloadable PDF Notes for easy learning & revision
Access Duration
24×7 Access to Lectures & Notes, Learn Anytime, Anywhere
Learning Aids
Memory Techniques for Theory & Shortcut Tricks for Numericals
Key AML Topics
Origin, Techniques, Structuring, Basel, PMLA, RBI Guidelines, Global Laws
11,000+ 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 Name
Qualifications
Expertise
Experience
Ajay Kumar Sir
CA, B.Com, CSEET, CS Finalist
JAIIB, CAIIB, SO, IIBF Certifications, Bank Promo
7+ Years
Nishant Sharma Sir
Panel Expert, Reputed Banker
Banking Compliance & Regulatory Training
Industry 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.
Subtopic
Details
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.
Objective
Promote transparency and ensure compliance in financial transactions.
KYC in Practice
Document collection, identity verification, transaction monitoring, data updates.
AML Measures
Risk-based monitoring, reporting suspicious activity, global compliance.
Why It Matters
Protects institutions from misuse and maintains financial system integrity.
Role of IIBF
Provides 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.
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