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KYCAML articles

Fresh articles on syllabus changes, RBI policy moves, and high-yield revision tactics — written for working bankers who study after office hours.

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FATF Mutual Evaluation of India: IIBF KYC-AML Exam Guide
KYCAML 27 Aug 2026

FATF Mutual Evaluation of India: IIBF KYC-AML Exam Guide

A FATF mutual evaluation is a peer review in which one country's entire anti-money-laundering and counter-terrorist-financing syst...

#banking exam #IIBF #KYC, AML and CFT
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Record Retention Under PMLA: What Every KYC-AML Banker Must Know
KYCAML 26 Aug 2026

Record Retention Under PMLA: What Every KYC-AML Banker Must Know

Every reporting entity in the Indian banking system operates under a strict record retention under PMLA mandate that decides how l...

#banking exam #IIBF #KYC, AML and CFT
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AML KYC Certification Exam by IIBF: Pattern, Marks and Prep
KYCAML 25 Aug 2026

AML KYC Certification Exam by IIBF: Pattern, Marks and Prep

If you searched for the AML KYC certification exam hoping for a straight answer on eligibility, pattern and passing marks, this is...

#banking exam #IIBF #KYC, AML and CFT
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FATF Grey Listing and Indian Banks: What Bankers Must Know
KYCAML 24 Aug 2026

FATF Grey Listing and Indian Banks: What Bankers Must Know

Every time a country slips onto the FATF grey list, compliance desks across Indian banks get busy — correspondent banking limits g...

#banking exam #IIBF #KYC, AML and CFT
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PMLA Provisional Attachment Order: A Banker's Guide
KYCAML 21 Aug 2026

PMLA Provisional Attachment Order: A Banker's Guide

An Enforcement Directorate letter lands at the branch: a customer's savings account, fixed deposits and one immovable property are...

#banking exam #IIBF #KYC, AML and CFT
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Officially Valid Documents for KYC: Full List and Rules (IIBF)
KYCAML 20 Aug 2026

Officially Valid Documents for KYC: Full List and Rules (IIBF)

Almost every account-opening rejection at a branch counter comes down to one thing: the file does not contain a document the regul...

#banking exam #IIBF #KYC, AML and CFT
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CKYC ID Explained: Why Your Bank Still Asks for KYC Again
KYCAML 19 Aug 2026

CKYC ID Explained: Why Your Bank Still Asks for KYC Again

Open a bank account: PAN card, two photographs, address proof. Buy a mutual fund: same documents. Take an insurance policy: KYC ag...

#AML #CKYC #IIBF Certifications
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Aadhaar Based e-KYC for Banks: Modes, Consent and Rules (IIBF)
KYCAML 19 Aug 2026

Aadhaar Based e-KYC for Banks: Modes, Consent and Rules (IIBF)

Aadhaar based e-KYC for banks is one of the highest-scoring topics in the IIBF KYC, AML and CFT paper, and also one of the most mi...

#banking exam #IIBF #KYC, AML and CFT
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Politically Exposed Persons in KYC: Rules Every Banker Must Know
KYCAML 18 Aug 2026

Politically Exposed Persons in KYC: Rules Every Banker Must Know

Ask any experienced compliance officer which single customer category gives risk teams the most sleepless nights, and most will sa...

#banking exam #IIBF #KYC, AML and CFT
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AML Risk in Non-Profit Organisation Accounts: FATF R8 and Bank Controls
KYCAML 17 Aug 2026

AML Risk in Non-Profit Organisation Accounts: FATF R8 and Bank Controls

Charitable trusts, societies, Section 8 companies and religious bodies are not natural suspects, yet Indian banks treat AML risk i...

#banking exam #IIBF #KYC, AML and CFT
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KYC AML: cross border wire transfer rules explained for 2026
KYCAML 15 Aug 2026

KYC AML: cross border wire transfer rules explained for 2026

Money laundering rarely stays inside one country, which is why the cross border wire transfer rules sit at the heart of India's AM...

#banking exam #IIBF #KYC, AML and CFT
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