#1
7th March 2016, 01:56 PM
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Iibf aml kyc
Will you please give here syllabus for Indian Institute of Banking & Finance (IIBF) AML (Anti-Money Laundering) - KYC Exam ?
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#2
7th March 2016, 02:47 PM
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Re: Iibf aml kyc
AML (Anti-Money Laundering) - KYC Exam provide advanced knowledge and understanding in AML / KYC standards. It develop the professional competence of employees of banks. Eligibility for IIBF AML-KYC exam : Employees of Banks / NBFCs / Financial Institutions / Insurance Companies etc. Fee Structure: Members of IIBF – Rs 1124, Non-Members – Rs 1685/- Syllabus: AML – Anti Money Laundering Money Laundering - Origin - Definition - Techniques Impact on Banks - Structuring; Integration, Preventive Legislations - International Co-operation -UK; USA; India - Basel Committee - PMLA Objectives - RBI Guidelines -System Adequacy to Combat Money Laundering - Antiterrorism finance - Financial Intelligence Unit (FIU), The Financial Action Task Force (FATF) - IBA Working Group - Software for AML Screening : Money Laundering and Correspondent Banking - Exchange Companies - Foreign Branches Know Your Customer - Introduction and overview Customer Profile - KYC Policies - Countries Deficient in KYC Policies,Initiatives by the RBI - Organised Financial Crimes Customer - Definition under the KYC Principles - Transaction Profile - Organisational Structure - Important KYC framework in RBI prescriptions - Operating Guidelines. Introduction of new accounts - Guidelines for Opening Accounts of Companies, Trusts, Firms, Intermediaries etc., Client Accounts opened by Professional Intermediaries - Trust / Nominee or Fiduciary Accounts - Accounts of Politically Exposed Persons (PEPs) Residing Outside India, Accounts of ‘non-face-to-face’ Customers - Qualitative data - Joint accounts - Minor accounts - KYC for existing accounts - KYC for low income group customers. Monitoring Accounts - Customer research - Suspicious transactions Contact detail : Indian Institute of Banking & Finance Kohinoor City Tower-I, 2nd & 3rd Floor Kirol Road Off-L.B.S Marg Kurla- West MUMBAI - 400 070 Phone : 91 - 022 - 25039746 / 9604 / 9907 Fax : 91 - 022- 25037332 |
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