Saw the article "Trade-Based Money Laundering: A Banker's Guide for the IIBF KYC/AML Exam". Can someone confirm the latest pattern for KYC, AML and CFT?

K Kavita Singh · 1 month ago 👁 113

Cleared one paper but stuck on KYC, AML and CFT. Any tips to revise fast? Doubt in KYC, AML and CFT — can someone explain the concept in simple words?

2 Answers

K Komal Kulkarni · 1 month ago

For KYC, AML and CFT focus on the numericals first, watch the video classes twice — it really helps.

J Jyoti Kumar · 1 month ago

Don't stress about KYC, AML and CFT, practice previous year questions and you're good.

Saw the article "Trade-Based Money Laundering: A Banker's Guide for the IIBF KYC/AML Exam". Can someone confirm the latest pattern for KYC, AML and CFT?

2 Answers

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Which exams are you preparing for?