KYCAML articles
Fresh articles on syllabus changes, RBI policy moves, and high-yield revision tactics — written for working bankers who study after office hours.
Inside the KYC AML CFT Book: Modules, Chapters and MCQs
A chapter-by-chapter tour of the KYC AML CFT book: two modules, 16 chapters, 236 MCQs and how to use them after a long day at the...
KYC AML CFT Study Plan for Working Bankers: 21 Days
A day-wise 21-day KYC AML CFT study plan for tired bankers: what to read, how many MCQs to solve, and when to start mock tests.
Suspicious Transaction Report Filing: Triggers, Timelines and Tipping-Off
Every bank branch trains staff to spot red flags, but knowing exactly when a suspicious transaction report filing is legally due i...
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...
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...
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...
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...
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...
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...
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...
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...
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...