Best IIBF AML/KYC Guidelines Coaching Institute in Chennai

4503 Ratings | Read Reviews

Industry Experts as Trainers

Practical Teaching

Rigorous Exam Preparation

Affordable Fees

Flexible Study Modes

Top Quality Study Material

Want to Get Promoted with your Banking Profession? Enroll with NESTO Institute in T.Nagar, Chennai. NESTO Helps in confidently clearing your IIBF AML/KYC Guidelines Exam by training you with latest exam pattern along practice in timely clearing mock exams. To know more about IIBF AML/KYC Guidelines Coaching Classes in Chennai. For FREE Counselling;

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Our Impact in Numbers

12

Years of Coaching

14000+

Students Trained

72%

Pass Percentage

96%

Satisfaction Score

10000

Job Placements

Hear from our Alumni

The KYC/AML & CFT certification course at NESTO was exactly what I needed to advance in my banking career. The comprehensive curriculum and the instructors' expertise were crucial in preparing me for the certification exam. I highly recommend NESTO for anyone pursuing IIBF certifications.

Divya

Nungambakkam

NESTO's KYC/AML & CFT training program was incredibly thorough and well-organized. The instructors provided clear explanations and practical examples that made complex compliance issues easier to understand. Thanks to their guidance, I was able to successfully complete my certification.

Ravi

Velachery

NESTO’s KYC/AML Certification course was very informative and covered a wide variety of areas. I especially liked the fact scenarios to test assimilation of the material and the guidance on what to include in a money laundering policy. Thanks for that.

Arun Kumar

Kanchipuram

KYC/AML & CFT. Training program certification is important for banking professionals. I admire the Instructors and Thank them for helping me clear this certification course. NESTO Institute is a go to place for clearing IIBF certifications.

Kaarthiga

Thiruvotriyur

About IIBF AML/KYC Guidelines Examination

The Anti-Money Laundering (AML) and Know Your Customer (KYC) Guidelines Examination conducted by the Indian Institute of Banking & Finance (IIBF) is a specialized certification aimed at professionals involved in compliance, risk management, and regulatory roles within the banking and financial sectors. This certification is crucial for understanding and implementing anti-money laundering and customer due diligence practices.

The examination covers key topics such as AML regulations, KYC procedures, customer identification and verification processes, suspicious transaction reporting, and compliance with regulatory frameworks. It provides candidates with a comprehensive understanding of how to detect, prevent, and report money laundering and terrorist financing activities.

Achieving certification in AML/KYC Guidelines not only enhances a professional’s knowledge in these critical areas but also improves their career prospects in roles such as Compliance Officer, Risk Manager, and AML Analyst within banks and financial institutions.

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IIBF AML/KYC Guidelines Exam Pattern (Syllabus)

Have Queries? Talk to our IIBF AML/KYC Guidelines Coaching Career Counsellor for more Guidance on Next Batch, IIBF AML/KYC Guidelines Coaching Fees etc.

AML/KYC Guidelines – Rules & Syllabus

IIBF Coaching Trainer Profile

Meet NESTO Institute's coaching staff, who are highly experienced professionals, dedicated to guiding you towards career success with personalized support and expertise

Dr. V. Hariharan - B.E., MBA, CFA, Ph.D

30 years Experience in Banking Professionals & Finance

“

Dr. Hariharan is a mentor and tutor for students community and helped various students to progress in their career.
- Qualified Finance Professional
- 29 years of experience in Banking and Financial Services industry
- MBA in Finance
- Ph.D. in Finance
- Qualified Chartered Financial Analyst
- Trained more than 10,000 bankers and helped them qualify for JAIIB and CAIIB
- Presented and published research papers in international journals

Highlights of NESTO's Coaching

Proven Training Expertise

Learning with experts takes care of 50% of needed preparation.

Rigorous Coaching & Practice

With Practice, anything is possible. We teach and help our students to apply.

Flexible Learning Modes

Online or Offline – Whatever that works for you, we can accommodate.

Most Affordable Fees

Our fee structure is by far the most affordable and compatible, which makes us the best institute in Chennai.

Practical Curriculum

We have the most pragmatic learning curriculum that has been tuned with multiple years of research and expertise.

Interview Preparation

Beyond entrance exam preparation our faculty help students gain confidence in clearing next round of interviews.

Unlimited Concept Classes and Practice

NESTO Institute is focused on our students' success. Always approach us for any doubts related to your course.

Daily Live Group Practice Sessions

Learn from others and clear doubts from multiple perspectives in our group practice sessions.

Online & Offline Classes

NESTO Institute has invested in digital learning tools to accommodate students anywhere in the World.

Comprehensive Study Materials

NESTO's Course materials are latest, practical and designed with guidance from industry veterans.

Why You Should Join Nesto IIBF AML/KYC Guidelines Coaching in Chennai

Nesto coaching center in Chennai is a top choice for professionals preparing for the IIBF AML/KYC Guidelines Examination. The institute is known for its expert faculty and comprehensive coaching programs tailored to the specific needs of compliance and risk management professionals.

Nesto’s faculty comprises industry experts with extensive experience in AML and KYC practices. They utilize advanced teaching techniques and provide up-to-date study materials to ensure that students gain a thorough understanding of AML/KYC regulations and procedures. The coaching program is designed to cover all essential aspects of AML and KYC compliance, including practical applications and case studies.

The coaching center is equipped with modern facilities, including air-conditioned classrooms, computer labs, and a well-stocked library. The library offers a wide range of reference materials and resources necessary for effective exam preparation. Additionally, Nesto provides regular practice tests, workshops, and interactive sessions to help students reinforce their learning and develop effective exam strategies.

Nesto’s supportive learning environment and focus on practical skills make it an ideal choice for professionals seeking to enhance their expertise in AML and KYC compliance. The institute also offers training for other professional exams, such as JAIIB, CAIIB, NEET, and TNPSC, making it a comprehensive center for various educational and professional needs.

By enrolling in Nesto IIBF AML/KYC Guidelines Coaching in Chennai, candidates can gain a deep understanding of AML and KYC regulations, improve their compliance skills, and advance their careers in the financial sector.

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Unlimited classes till they clear the exam

Excellent study material will be provided

Online and offline mock test

Doubt clearing session

Guidance and information about the exam

Previous 100% pass percentage

Both Offline and Online classes available

Guidance and information about the exam

Frequently asked questions

What is AML KYC exam?

KYC AML certifications are aimed at enhancing the quality of compliance with the directions of RBI in combating illegal operations and movement of funds through the use of banking channels. AML KYC operations have assumed added importance owing to the security risk posed before country.
AML/KYC is a certificate course that is offered by the Indian Institute of Banking & Finance (IIBF) to its members as well as non-members. IIBF does all the administration related to the prescribing the AML KYC Syllabus, AML KYC Exam Pattern & publishing of the KYC AML Results etc. It is important certifications for the Bankers to advance their career in banking.

What is AML and KYC in banking?

Anti-Money Laundering (AML) standards/ Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002. Reserve Bank of India has issued regulatory guidelines on Know Your Customer (KYC) norms / Anti Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) from time to time.

Which is better AML or KYC?

KYC refers specifically to identity verification and risk assessment, whereas AML could refer to a much wider range of techniques (such as transaction monitoring, enhanced due diligence, sanctions & PEP screening, and more) to monitor risk during and after KYC checks. Ultimately, KYC is a part of AML.

What are the five pillars of AML compliance?

Designate a compliance officer. The first step to creating an effective AML compliance program is designating a compliance officer.
Develop internal policies.
Create a training program for employees.
Ensure independent testing and auditing.
Deploy in-depth risk assessment.

Is AML KYC a good career?

The Career Path: Opportunities in AML-KYC

The career path in AML-KYC and the journey from Analyst positions leading up to the position of Chief Compliance Officer can be a very exciting and promising one.

How do I Pass IIBF AML KYC exam?

So, we are suggesting you join – the institute and study. So that you can discuss the concepts with the people who have the same goal as well as the IIBF AML/KYC review for the exam.