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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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Country Risk in Money Laundering: IIBF KYC-AML Study Guide
KYCAML 30 Jul 2026

Country Risk in Money Laundering: IIBF KYC-AML Study Guide

Country risk in money laundering is one of the most under-revised parts of the IIBF KYC-AML syllabus, yet it decides how much scru...

#banking exam #IIBF #KYC, AML and CFT
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Enhanced Due Diligence in KYC AML: Triggers, PEPs and Bank Steps
KYCAML 29 Jul 2026

Enhanced Due Diligence in KYC AML: Triggers, PEPs and Bank Steps

The short sets up a fair question. Two customers walk into the same branch. One is a salaried employee — fixed monthly credi...

#compliance #IIBF #KYC_AML
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Cash Transaction Report Filing: CTR Rules Under PMLA (IIBF 2026)
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-tested compliance duti...

#banking exam #IIBF #KYC, AML and CFT
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Suspicious Transaction Reporting to FIU-India: STR Rules for Bankers (2026)
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 obvious fraud, no b...

#banking exam #IIBF #KYC, AML and CFT
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Customer Due Diligence in Banks: CDD Rules for KYC AML 2026
KYCAML 28 Jul 2026

Customer Due Diligence in Banks: CDD Rules for KYC AML 2026

A customer walks in, hands over an Aadhaar card, a PAN card and two photographs, and the account is opened in eleven minutes. Job...

#AML #compliance #customer due diligence
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Video KYC Guidelines for Banks: A Complete IIBF Guide
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 Reserve Bank of India un...

#banking exam #IIBF #KYC, AML and CFT
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Record Keeping Obligations Under PMLA: What Bankers Must Know
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: how long must a re...

#banking exam #IIBF #KYC, AML and CFT
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Central KYC Records Registry (CKYCR): IIBF KYC-AML Guide (2026)
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, AML and CFT certific...

#banking exam #IIBF #KYC, AML and CFT
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Wolfsberg Group AML Principles: What Bankers Must Know
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 the most frequently te...

#banking exam #IIBF #KYC, AML and CFT
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Periodic KYC Updation Rules: Re-KYC Timelines by Risk Category (2026)
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 customer's KYC record m...

#banking exam #IIBF #KYC, AML and CFT
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Three Stages of Money Laundering: KYC-AML Guide (2026)
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 model: the three stag...

#banking exam #IIBF #KYC, AML and CFT
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