IIBF AML/KYC A-Z Guide

Here sharing important links of AML/KYC Certification Exam.

Happy Reading :)

👉 Mcmillan Book 

👉KYC Basic and Important Questions

👉AML/KYC Mix Questions

👉RBI Master Direction KYC 2016

👉RBI Master Circular AML,KYC,PMLA 2002

👉Know Your Customer

👉KYC PDF

👉KYC MCQ

👉KYC AML PDF BY SANJAY KR TRIVEDY

👉Questions Collection

👉What is Money Laundering?

👉 Frequently Asked Questions Regarding Anti-Money Laundering (AML)

👉Frequently asked Questions on Prevention On Money Laundering.

👉KYC: Chapter 4 Transaction Monitoring and Reporting

👉 FATF MCQ



IIBF EXAM REVIEW :

👉 Combined Aml/Kyc questions Review

👉Recollected Questions

👉Exam Review : 8 July 2018

👉KYC /AML 4Aug 2018

👉 KYC /AML 18 Aug 2018

👉 Kyc/aml 1 Sept 2018

👉 Kyc/ Aml 15 Sept 2018

👉Kyc /Aml 6 Oct 2018



👉 Happy Reading :)