KYC / AML

Dedicated category for IIBF KYC & AML certification. Includes updated RBI guidelines, AML case studies, MCQs, important definitions, red flags, and exam-oriented revision notes for easy clearing.

Top 70 Most Important KYC MCQs for IIBF KYC-AML Exam | With Answers & Explanations

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Preparing for the IIBF KYC–AML examination requires a clear understanding of concepts like Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Customer Acceptance Policy (CAP), Risk-Based Approach, Small Accounts, and Simplified KYC. Many candidates struggle not because the syllabus is vast, but because questions in the exam are concept-based and application-oriented. […]

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IIBF KYC–AML Examination: Complete Syllabus & Smart Study Plan

KYC / AML, Uncategorized / Leave a Comment

At studywell.online, our mission is to support banking professionals with IIBF exam preparation, core banking knowledge, and the latest regulatory updates. One of the most crucial and scoring papers in the IIBF ecosystem is KYC & AML (Know Your Customer and Anti-Money Laundering). This paper is not only important for clearing the exam but also

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