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.
Best IIBF AML/KYC Guidelines Coaching Institute in Chennai
4503 Ratings | Read Reviews
★★★★★ 4.5/5
- 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, Register for a Counselling Session +91 9884565013
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Course Highlights
Course Highlights and join NESTO IIBF AML/KYC Guidelines COACHING in T.Nagar, Chennai
- 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
- Subjects are taught from basic level
- Previous 100% pass percentage
- Both Offline and Online classes available
Upcoming Batches
Trainers' Profile
Dr. Hariharan
Ex-Banker - MBA, Ph.D in Finance
Dr. Hariharan is a qualified Finance Professional with 29 years of experience in Banking and Financial Services industry. He has trained more than 10000 Bankers and helped them qualify for JAIIB and CAIIB.
He has done his engineering in 1993 and further done his post-graduation in Finance (MBA Finance). He is also a Qualified Chartered Financial Analyst and successfully defended his Doctorate in Finance.
He has presented & published research papers in international journals and his papers and presentations have been widely appreciated by academicians and industrialists.
Features
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.
FAQs
- 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.
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.
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.
- 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.
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.
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.
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