KYCAML articles
Fresh articles on syllabus changes, RBI policy moves, and high-yield revision tactics — written for working bankers who study after office hours.
KYC & Customer Due Diligence 2026: CDD/EDD for AML & CFT
KYC customer due diligence — this guide gives you the latest 2026 understanding of how banks verify customers and grade them by ri...
Customer Due Diligence Process: KYC & AML Exam Guide
If you are studying for the IIBF KYC, AML and CFT certificate, the customer due diligence process is the single most important pra...
KYC Norms 2026: RBI Master Circular — Complete Guide for Bankers
KYC norms RBI master circular — You're preparing for your JAIIB or CAIIB exam, and KYC keeps cropping up in every chapter. That's...
KYC AML CFT and PMLA 2002: 2026 Compliance Guide for Bankers
Every banker who opens an account, monitors a transaction, or files a suspicious activity report is working inside the kyc aml fra...
KYC AML Compliance: PMLA 2002, FATF and CFT for Bankers
A complete guide to KYC AML compliance for bankers: PMLA 2002, FATF standards, FIU-IND reporting, customer due diligence and CFT o...
IIBF KYC AML Virtual Training July 2026: Your Exam Game-Changer
IIBF's 3-day virtual KYC AML CFT training (07-09 July 2026) for bankers. Register by 04 July. Master RBI norms, PMLA, CFT, FIU-Ind...
FIU-India reporting: STR, CTR & CDD Guide for Exams
Master FIU-India reporting for the IIBF KYC/AML exam: learn STR, CTR, NTR rules, timelines and PMLA duties. Start practice tests a...
IIBF KYC AML Programme July 2026: What You Must Know
On 21 and 22 July 2026, the IIBF's Professional Development Committee (PDC), South Zone, is launching a two-day virtual programme...
AML Compliance in Indian Banks: IIBF KYC AML Guide 2026
Master AML compliance for the IIBF KYC AML certification 2026: CDD/EDD, risk categorisation, PMLA obligations, STR/CTR reporting t...
PMLA Record Keeping Rules for KYC AML & CAIIB 2026
A complete, exam-focused guide to PMLA record keeping for KYC AML and CAIIB 2026 candidates: what records to keep, the two five-ye...
STR and CTR Reporting to FIU-IND: A Banker's Guide
A clear, exam-ready guide to STR and CTR reporting to FIU-IND under the PMLA: thresholds, filing timelines, red flags, record-keep...
AML & KYC Exam Dates 2026: IIBF Schedule, Slots & Prep
A complete, up-to-date guide to AML & KYC exam dates 2026 — how the IIBF remote-proctored schedule works, when registration opens,...