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IIBF AML & KYC : (JAIIB / CAIIB) Syllabus & Exam Pattern

Are you searching for the syllabus of IIBF (JAIIB / CAIIB) certification : Anti-Money Laundering and Know Your Customer (AML & KYC) Exam? Here you will get the latest syllabus for the Indian Institute of Banking and Finance (IIBF) examination. It will surely help you in the effective preparation of (JAIIB /CAIIB) AML & KYC exam. This exam will be conducted by the Indian Institute of Banking and Finance (IIBF). The syllabus given below is based on the latest pattern of the IIBF curriculum. We suggest you to check our free online mock tests for IIBF examinations.

We have listed some of the frequently asked questions (FAQs), asked by the candidates, so that you can get a basic idea of IIBF (AML & KYC) exam pattern.

Recommended IIBF AML & KYC: Free mock test

IIBF AML & KYC : Syllabus

  1. Part I (A) : Anti-money Laundering (AML)
  2. Part (B) : Know Your Customer (KYC)
  3. Part II : IBA's Guidance Notes for Banks

IIBF AML & KYC : Detailed Syllabus

Given below is the list of topics which covers the course syllabus.

Part I (A) : Anti-money Laundering (AML)

Money Laundering

Money Laundering: Some Methods

Money Laundering: Legislation and International Cooperation

Money Laundering and Correspondent Banking

Correspondent Services

Part (B) : Know Your Customer (KYC)

KYC - Historical

KYC Operating Guidelines

KYC: Monitoring of Accounts

Part II : IBA's Guidance Notes for Banks

IBA's Guidance Notes on KYC / AML

IIBF AML & KYC: Exam Pattern (FAQs)

Is it mandatory to qualify IIBF (AML & KYC)?
Yes, it is necessary for all aspirants to pass this IIBF certification exam.
How many questions will be their in exam?
Their will be approximately 120 questions.
How many marks will the AML & KYC section of the IIBF exam be?
It will be worth 110 marks
What is the time allocated for this examination?
120 minutes (2 Hours)
What type of questions are asked in IIBF AML & KYC exam?
It contains questions of objective nature: multiple choice questions (MCQs).
What is the negative marking scheme?
There will be no negative marking.
What is the medium of IIBF examination?
English or Hindi.

Note You can also download the IIBF (JAIIB / CAIIB) certification exam (AML & KYC) syllabus in PDF format provided by IIBF.

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