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#KYC, AML and CFT
All articles on KYC, AML and CFT — curated guides, deep dives, mock-test pointers, and working-banker insights from IIBF STORE.
33 articles
KYCAML 29 Jul 2026
Cash Transaction Report Filing: CTR Rules Under PMLA (IIBF 2026)
If you are preparing for the KYC, AML and CFT paper, cash transaction report filing is one of the most exam-te…
KYCAML 28 Jul 2026
Suspicious Transaction Reporting to FIU-India: STR Rules for Bankers (2026)
Every frontline banker eventually hits the same judgment call: a transaction pattern looks off, but there's no…
KYCAML 27 Jul 2026
Video KYC Guidelines for Banks: A Complete IIBF Guide
Every branch that opens accounts remotely must follow the video KYC guidelines for banks laid down by the Rese…
KYCAML 26 Jul 2026
Record Keeping Obligations Under PMLA: What Bankers Must Know
Every banker preparing for the JAIIB or CAIIB KYC-AML paper eventually runs into a deceptively simple question…
KYCAML 25 Jul 2026
Central KYC Records Registry (CKYCR): IIBF KYC-AML Guide (2026)
The Central KYC Records Registry is one of the most exam-favourite yet under-prepared topics in the IIBF KYC,…
KYCAML 23 Jul 2026
Wolfsberg Group AML Principles: What Bankers Must Know
For candidates preparing for the IIBF KYC, AML and CFT paper, the Wolfsberg Group AML principles are one of th…
KYCAML 22 Jul 2026
Periodic KYC Updation Rules: Re-KYC Timelines by Risk Category (2026)
The periodic KYC updation rules laid down by the Reserve Bank of India tell every bank exactly how often a cus…
KYCAML 21 Jul 2026
Three Stages of Money Laundering: KYC-AML Guide (2026)
Every candidate preparing for the IIBF KYC, AML and CFT certification eventually meets the same foundational m…
KYCAML 20 Jul 2026
Money Mule Account Detection: IIBF KYC-AML Guide 2026
Money mule account detection has moved from a niche fraud-desk concern to a core KYC-AML competency that IIBF…
KYCAML 19 Jul 2026
FATF Mutual Evaluation of India: KYC-AML Exam Guide (2026)
Every few years, a country's entire anti-money laundering machinery gets graded by outside examiners — and the…
KYCAML 13 Jul 2026
Customer Risk Categorisation in KYC: Low, Medium, High (2026)
🔍 What Is Customer Risk Categorisation in KYC?
Customer risk categorisation in KYC is the process by which a…
KYCAML 12 Jul 2026
Enhanced Due Diligence for High-Risk Customers: KYC-AML Guide
When a bank's KYC risk-scoring engine flags a customer as high-risk — a politically exposed person, a shell-co…
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