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Best IIBF AML_KYC Guidelines Coaching Institute In Chennai

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Experienced Industry Expert Trainers
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Intensive Exam Preparation Strategies
Affordable & Transparent Fees
Flexible Online & Classroom Batches
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Looking for the best IBPS Clerk coaching in Chennai? Join NESTO Institute, the leading IBPS Clerk Bank Entrance Coaching Centre in T. Nagar, Chennai. Our expert faculty – comprising banking professionals – guide you through the complete IBPS Clerk syllabus, latest exam pattern, and proven preparation techniques


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WHAT SETS NESTO APART?

Renowned Educators

With a blend of academic and industry expertise, our faculty provides customized coaching designed to meet each student's unique needs.

Innovative Learning Approaches

Our instructional approach emphasizes deep conceptual understanding, effective time management, and strategic problem-solving to enhance learning outcomes.

Personalized Instructional Design

Incorporating personalized mentorship into educational settings ensures that students receive the support they need to overcome challenges and build confidence, setting them on a path toward academic and personal success.

Hear from our Alumni

The KYC/AML & CFT certification course at NESTO was exactly what I needed to advance in my banking career. The comprehensive curriculum and the instructors' expertise were crucial in preparing me for the certification exam. I highly recommend NESTO for anyone pursuing IIBF certifications.

Divya Nungambakkam

NESTO's KYC/AML & CFT training program was incredibly thorough and well-organized. The instructors provided clear explanations and practical examples that made complex compliance issues easier to understand. Thanks to their guidance, I was able to successfully complete my certification.

Ravi Velachery

NESTO’s KYC/AML Certification course was very informative and covered a wide variety of areas. I especially liked the fact scenarios to test assimilation of the material and the guidance on what to include in a money laundering policy. Thanks for that.

Arun Kumar Kanchipuram

KYC/AML & CFT. Training program certification is important for banking professionals. I admire the Instructors and Thank them for helping me clear this certification course. NESTO Institute is a go to place for clearing IIBF certifications.

Kaarthiga Thiruvotriyur

HOW WE HELP YOU PREPARE?

Proven Training Expertise | Rigorous Coaching & Practice | Flexible Learning Modes| Most Affordable Fees | Practical Curriculum |Interview Preparation

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IIBF Coaching Trainer Profile

Meet NESTO Institute's coaching staff, who are highly experienced professionals, dedicated to guiding you towards career success with personalized support and expertise
Experience - 18+ Years

Dr.V. Hariharan

BE, MBA, CFA, Phd


Dr. Hariharan is a mentor and tutor for students community and helped various students to progress in their career.

  • - Qualified Finance Professional
  • - 29 years of experience in Banking and Financial Services industry
  • - MBA in Finance
  • - Ph.D. in Finance
  • - Qualified Chartered Financial Analyst
  • - Trained more than 10,000 bankers and helped them qualify for JAIIB and CAIIB
  • - Presented and published research papers in international journals

Nesto - Where Your Success Begins

In-Depth Coverage

Bank exams change frequently, and staying updated is crucial.

Expert Faculty

Our educators come from top-tier banking and financial institutions.

Flexible Schedules

Weekday and weekend batches accommodate students and working professionals.

Interactive Environment

We foster a learning environment that is interactive and engaging.

High Placement Rate

Nesto boasts one of the highest placement rates in Chennai.

State-of-the-Art Infrastructure

Modern classrooms with high-tech learning aids allow for focused preparation.

FAQ'S

Do you have any More questions? Call Our experts!

What is AML KYC exam?
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.
What is AML and KYC 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.
Which is better AML or KYC?
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.
What are the five pillars of AML compliance?
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.
Is AML KYC a good career?
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.
How do I Pass IIBF AML KYC exam?
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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