scheduleLimited-time pricing for IIBF AML/KYC, ends 15 August, Independence Day
IIBF AML/KYC Mock Tests & Practice Questions
The Certificate Examination in AML/KYC is a single online paper of 120 MCQs for 100 marks in 2 hours, split evenly between an Anti-Money Laundering part and a Know Your Customer part. There is no negative marking, but the pass mark is 60/100, higher than most other IIBF certificates. These mocks mirror that exact split and timing so you walk in knowing your accuracy, not guessing it.
120 MCQs
Questions
2 hours
Duration
60/100
Pass Mark
None
Negative Marking
Everything below, for IIBF AML/KYC Premium. One payment, no subscription.
boltEnroll Now, ₹99arrow_forwardlockSecure checkout · Instant access
Why candidates fail IIBF AML/KYC
They treat it as an 'easy single paper' and under-revise, missing that the 60% pass mark is stricter than JAIIB's 50%, so a few careless errors can tip a clear into a fail.
They blur PMLA provisions with the RBI KYC Master Direction requirements, since both papers overlap on due diligence and reporting language but test different sources.
They skip timed practice on the STR versus CTR distinction and CDD versus EDD triggers, which are the most commonly repeated question patterns in the KYC part.
How IIBF AML/KYC is actually structured
The AML/KYC exam is conducted online with remote proctoring, entirely in English, and runs for 2 hours. Part I covers Anti-Money Laundering (60 questions, 50 marks) spanning PMLA, RBI AML guidelines, FATF recommendations and FIU-IND reporting, while Part II covers Know Your Customer (60 questions, 50 marks) spanning due diligence, risk categorisation, onboarding and STR/CTR reporting. There is no negative marking, and a score of 60 out of 100 clears the certificate. Dates are offered frequently through the year, so most candidates get another attempt within weeks if needed.
Full syllabus coverage
Anti-Money Laundering (AML)
- check_circlePrevention of Money Laundering Act (PMLA), 2002 & rules
- check_circleRBI AML guidelines & financing of terrorism
- check_circleFIU-IND reporting & FATF recommendations
Know Your Customer (KYC)
- check_circleCustomer & Enhanced Due Diligence (CDD/EDD)
- check_circleRisk categorisation & account opening for PEPs
- check_circleSuspicious Transaction Reporting (STR) & CTR
Regulatory Framework
- check_circleRBI Master Direction on KYC
- check_circleCentral KYC Registry (CKYCR)
- check_circleVideo-based Customer Identification (V-CIP)
Practical Compliance
- check_circleTransaction monitoring red flags
- check_circleRecord retention requirements
- check_circlePenalties for non-compliance
Built specifically for IIBF AML/KYC Premium
Full 120-question mocks
Timed, two-part mock tests that mirror the real AML/KYC split of 60 AML and 60 KYC questions in 2 hours.
PMLA & KYC Master Direction coverage
Questions grounded in PMLA 2002, RBI's KYC Master Direction, FATF recommendations and CKYCR provisions.
Section-wise practice
Drill AML and KYC separately before combining them, so weak topics get isolated repetition.
Explained answers
Every question includes a short rationale tied to the regulation or clause it tests, not just the correct option.
Re-registering for a failed attempt costs both the exam fee and weeks of delay to your compliance-role case. Premium costs ₹99, once.
Updated for 2026
Content tracks the latest official syllabus and pattern.
Secure checkout
Razorpay-powered payment - instant access on completion.
No subscription
One payment. Full access until your exam is done.
Three ways to start right now
Practice free, no signup
Jump straight into real IIBF AML/KYC practice questions. No account, no payment, no attempt limit.
Try Free AML/KYC Practice QuestionsCreate a free account
Save your progress, get a personalised study plan, and unlock more free practice across PrepClever.
Create Free AccountGet full access
Unlimited mocks, the complete question bank and every explanation - ₹99, one payment.
boltEnroll Now - ₹99Questions people ask
Who can take the IIBF AML/KYC certificate exam?
Both IIBF members and non-members who have passed 12th standard (or equivalent) or completed the BC/BF exam. Bank employment and IIBF membership are not mandatory, and there is no upper age limit.
What is the AML/KYC exam pattern?
A single online remote-proctored paper of 120 MCQs for 100 marks in 2 hours, in English, split into a 60-mark Anti-Money Laundering part and a 60-mark Know Your Customer part.
What are the passing marks and is there negative marking?
You need at least 60 out of 100 to pass, and there is no negative marking.
How many attempts are allowed?
There is no fixed attempt limit. The exam is offered frequently, typically twice a month, so you can simply re-register for a later date if you don't clear it.
Does the AML/KYC certificate increase salary?
It doesn't carry an automatic increment like JAIIB/CAIIB, but it's a recognised credential that strengthens your case for compliance postings, internal role changes, and KYC/AML jobs in banks, NBFCs and fintechs.
Is AML/KYC harder than JAIIB?
It's considered easier in scope, a single focused paper instead of four, but its 60% pass mark is higher than JAIIB's 50%, so accuracy on both AML and KYC sections matters more than breadth of reading.
How long should I prepare for the AML/KYC exam?
Most candidates prepare in 3 to 6 weeks alongside work: one reading of the courseware, focused notes on PMLA and the RBI KYC Master Direction, then sustained MCQ practice. Try free AML/KYC mock tests on PrepClever to check your readiness before booking a date.
What does ₹99 unlock?
Full-length, two-part mock tests matching the real 120-question, 2-hour format, section-wise AML and KYC practice sets, and explained answers tied to the actual regulations tested.
What does the AML/KYC exam cover overall?
Anti-Money Laundering (PMLA, FATF, RBI guidelines, FIU-IND) and Know Your Customer (due diligence, risk categorisation, onboarding, STR/CTR reporting and record keeping).
Is IIBF membership required to appear?
No. Non-members can take the exam too, they simply pay the higher non-member fee.
Clear IIBF AML/KYC on your first attempt
₹299 ₹99 until 15 August, Independence Day. One payment, instant access.