Name: KYC, AML and CFT printed book 2026
Brand: Learning Sessions
Price: 825 INR
Availability: InStock

Choose your plan

The printed book on its own, the online course on its own, or both together.

Plan Printed book Delivered to your address, delivery included ₹825~~₹2,398~~ Best value Books + video course The book + videos, test series & PDFs ₹1,725incl. books Books + test series The book + online test series ₹1,075incl. books Video course only Videos, test series & PDFs, online ₹1,400online Test series only Online mock tests ₹693online

The printed book is delivered to your address; delivery charges are included in every plan with books.

The online course

Video lectures and tests by Ashish Sir on the Learning Sessions app (iibf.app). Buy it alone or with the book above.

Video course

[COMBO KYC AML] Chapterwise Videos + TESTS + PDFs | ANTI MONEY LAUNDERING & KNOW YOUR CUSTOMER

17 video lectures · 42 tests · 20 PDFs · English + Hindi

Description
Full Course Chapterwise Videos of ANTI-MONEY LAUNDERING & KNOW YOUR CUSTOMER
Mock Tests & Previous year questions
pdfs accessible in app only
Validity: 3/6/12 months
English mix Hindi Language

View this video course on iibf.app →

Test series

[500+ Ques] KYC AML | Mock Tests | Prev+Memory Recalled Ques

42 tests · 1 PDFs

500+ Questions
Mock Tests
Previous Year Questions
Memory Recalled Questions
Validity: 6/12 Months
Access using Mobile & Laptop

View this test series on iibf.app →

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.

134pages

16chapters

236practice MCQs

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 with the book

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.

17online tests, no extra charge

Read before you buy

Free PDF with the table of contents and Chapter 1. No sign-in needed.

KYCAML — contents + Chapter 1PDF · 307 KB

How to order

Tap Buy nowEnter your name, mobile and delivery address.

Pay securelyRazorpay: UPI, cards, net banking. Or cash on delivery with 50% now.

We dispatchBooks are packed and shipped; tracking comes on WhatsApp.

Questions

How do I order and pay?

Tap Buy now, enter your name, mobile and address, and pay securely by Razorpay (UPI, cards, net banking or wallets). You can also choose cash on delivery: pay 50% now and the rest when the books arrive.

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.

KYC, AML and CFT