IIBF AML KYC Mock Test
IIBF AML KYC Mock Test Details
IIBF AML KYC Mock Test is an unassuming introduction of the considerable number of improvements at one place to check Money Laundering and fear based oppressor financing and actualize KYC arrangement in banks in legitimate way. It is composed in an extremely clear and basic English to empower each financier to see effectively.
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Why Financial Street
- Get 400-500 MCQ(Multiple Choice Question) in PDF Format
- Delivery(PDF) With in 5 Min In Your Email Account
- Clear Your Exam in Very First attempt
- Easy to Study on Desktop/Mobile
- Give Exam with High Confidence
- Excellent Passing/Success Rate
- Variety of Question & Answers
- Easy to Study Offline/Online
- Regularly Updated
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Objective of IIBF AML – KYC Exam
- To provide a comprehensive coverage of the various guidelines / standards / guidance notes issued by RBI / IBA / International bodies etc.
- To provide advanced knowledge and understanding in AML / KYC standards.
- To develop the professional competence of employees of banks and financial institutions.
IIBF AML KYC Syllabus
- Money Laundering – Origin – Definition – Techniques Impact on Banks – Structuring; Integration, Preventive Legislations – International Co-operation -UK; USA; India – Basel Committee – PMLA Objectives – RBI Guidelines -System Adequacy to Combat Money Laundering – Antiterrorism finance – Financial Intelligence Unit (FIU), The Financial Action Task Force (FATF) – IBA Working Group – Software for AML Screening : Money Laundering and Correspondent Banking – Exchange Companies – Foreign Branches
- Customer Profile – KYC Policies – Countries Deficient in KYC Policies,Initiatives by the RBI – Organised Financial Crimes Customer – Definition under the KYC Principles – Transaction Profile – Organisational Structure – Important KYC framework in RBI prescriptions – Operating Guidelines. Introduction of new accounts – Guidelines for Opening Accounts of Companies, Trusts, Firms, Intermediaries etc., Client Accounts opened by Professional Intermediaries – Trust / Nominee or Fiduciary Accounts – Accounts of Politically Exposed Persons (PEPs) Residing Outside India, Accounts of ‘non-face-to-face’ Customers – Qualitative data – Joint accounts – Minor accounts – KYC for existing accounts – KYC for low income group customers. Monitoring Accounts – Customer research – Suspicious transactions.
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