KYCAML articles
Fresh articles on syllabus changes, RBI policy moves, and high-yield revision tactics — written for working bankers who study after office hours.
Small Accounts and Simplified KYC: Limits and Operation (IIBF KYC AML)
For IIBF candidates, small accounts and simplified KYC is one of the most exam-friendly topics in the KYC-AML syllabus because the...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...