ANTI-MONEY LAUNDERING CERTIFICATION

Certified Anti-Money Laundering Professional (AML)

Certified by Indian Institute of Banking & Finance (IIBF)

Duration: 2-3 Months

Validity: 3 Years

Level: Intermediate-Advanced

Eligibility: Graduate

What is AML Certification?

AML (Anti-Money Laundering) certification focuses on anti-money laundering laws, regulations, risk assessment, customer due diligence (KYC), suspicious transaction reporting, and compliance frameworks. It is essential in banking, financial services, and fintech sectors.

Importance

✅ Global compliance

✅ Risk management

✅ Career diversity

Key Highlights

Legal Framework

PMLA, FATF, RBI guidelines

KYC / CDD

Customer identification & due diligence

Suspicious Transactions

Identification and reporting

Risk Assessment

Identifying high-risk customers

Employment Areas

🏦 Banks 🏢 NBFCs 💰 Insurance Companies 📊 Fintech 🏛️ Regulatory Bodies

Job Roles

🔹 AML Analyst 🔹 Compliance Officer 🔹 KYC Specialist 🔹 Risk Manager 🔹 Financial Crime Specialist

Documents Required

Graduation certificate
Experience letter (if applicable)
Aadhar Card
PAN Card
Photo
Signature

Complete Process

Registration & Payment

Fill form and pay online

Upload Documents

Upload all documents

Study Material

Material provided by IIBF

Self Study

80-100 hours of self-study

Online Exam

IIBF online exam (50% passing)

Get Certificate

Certificate within 25-30 days

AML Registration

Fill details correctly

CSP Code / Agent Code / Mobile Number *

Full Name (as per Aadhar) *

Father's Name *

Mobile Number (10 digits) *

Email Address *

Date of Birth * DD/MM/YYYY

Gender *

Highest Qualification *

City / District *

State *

Pincode (6 digits) *

Select Services *

Training

₹ 4,720.00 (incl. GST)

₹ 4,720.00

Only Exam

₹ 1,652.00 (incl. GST)

₹ 1,652.00

Re-exam

₹ 1,650.82 (incl. GST)

₹ 1,650.82

Hindi Books

₹ 750.00 (incl. GST)

₹ 750.00

English Books

₹ 650.00 (incl. GST)

₹ 650.00

Total: ₹ 0.00

Payment Method

QR Code

Scan & Pay

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