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Total Questions: 120 Objective - Multiple Choice Questions (MCQs) Total Marks: 100 Marks: Passing Marks: 60 Marks: Test Duration: 2 Hours (120 Minutes) Exam Fees: IIBF AML-KYC Certification Registration Fees. Raj Kamal Kyc AML QUESTIONS RECALLED: 12.07.2020, 3. 2. Try our free practice exam questions on IIBF AML-KYC to upgrade your skills for the upcoming exam. BENEFICIAL OWNER IN CASE OF COMPANY AND TRUST, 21. 3.Some questions related to which kind of risk occurs in the said event like settlement risk,counterparty risk,liquidity,basis etc... 4.Avoid,Share,Mitigation,Retention question … The primary objectives of the Anti-money laundering and know your customer (AML-KYC) Exam is to provide advanced knowledge and understanding in AML / KYC standards and to develop the professional competence of employees of banks and financial institutions. 1000/- (For Members) and Rs. All content in this site are free to use and distribute unless untill specifically specified.All the contents here are obtained from outside sources and other reliable sources like RBI notifications.User are at their own risk of using the information. Members of IIBF: Rs.1,000 + GST. Know Your Customer & Know Your Employee B. IIBF AML KYC Question Paper detailed information at Eduvark To provide a comprehensive coverage of the various guidelines / standards / guidance notes issued by RBI / IBA / International bodies etc. 7.FIU IND based questions 6-8 8.5-7case studies one came from text book itself 9.OVD based questions 3 10.given options with type of customer and the documents they submit and asked which customer is eligible for opening sb 11.reporting entity have-designated director 12.designated director is appointed by 13.report submission questions 3 We will rectify it immediately. 1. 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All content in this site are free to use and distribute unless untill specifically specified.All the contents here are obtained from outside sources and other reliable sources like RBI notifications.User are at their own risk of using the information. The contents in this blog are based on Information. 3 TO 4 QUESTIONS ON DESIGNATED DIRECTOR, 8. kyc/aml & cft training / contact classes . institute is trying to start the services at the earliest. 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