Choose your plan
The printed book on its own, the online course on its own, or both together.
What's inside the KYC, AML and CFT book
Built for working bankers: the whole syllabus in short, exam-focused chapters, with practice questions to test yourself.
- Conceptual, chapter-wise and topic-wise study material for the full IIBF syllabus.
- Practice questions (236 MCQs) with the book, chapter by chapter.
- 40 Case Studies (160 questions)
- 5 Mega Tests (500 questions)
- Minimal pages, complete coverage: built to cover a lengthy syllabus in a matter of days.
Module A — Anti-Money Laundering10 chapters
- Money Laundering and Terrorism Financing
- Money Laundering - Some Methods
- Money Laundering - Global Measures
- International Guidelines and Standards
- AML/CFT Legislation in Major Countries and Regions
- AML CFT Legislation in India
- AML/CFT Organisation Structure in India
- Money Laundering and Correspondent Banking
- Country Risk
- Transaction Monitoring and Reporting
Module B — Know Your Customer6 chapters
- KYC Policy and Customer Acceptance Policy
- Customer Identification Procedure and Risk Management
- KYC Specific Requirements
- Organisational Set Up for KYC AML
- Topical Issues Related to KYC AML
- Training and Awareness
FREE online test series (17 tests)
Order the printed KYC, AML and CFT book and the KYC, AML and CFT online test series comes free: 17 tests with 3 months of access on iibf.store.
Read before you buy
Free PDF with the table of contents and Chapter 1. No sign-in needed.
How to order
Questions
How do I order and pay?
Tap Order on WhatsApp, share your name and delivery address, and send the message. We reply there with the payment details. Nothing is paid on this page.
Can I see a sample first?
Yes. Download the free sample PDF above: it has the table of contents and Chapter 1 of the KYC, AML and CFT book.
What is the free test series?
The KYC, AML and CFT online test series (17 tests, 3 months) is included free with the printed book.
Is delivery included?
Yes. This is a physical printed book, delivered to your address. Delivery charges are included in the ₹825 price, so there is nothing extra to pay. After you order, we share the dispatch details on WhatsApp.
Which edition is this?
The 2026 edition by Ashish Sir, written for the current IIBF KYC, AML and CFT syllabus.