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Chennai's Trusted IIBF AML/KYC Training Institute

  • Industry Experts as Trainers
  • Rigorous Exam Preparation
  • Top Quality Study Material
  • Practical Teaching
  • Affordable Feestion
  • Flexible Study Modes

If you're aiming to advance in your banking career by clearing the IIBF Foreign Exchange Examination, NESTO Institute in T. Nagar, Chennai, offers specialized coaching to help you succeed. For FREE Counselling; Call +91 9884565013 ENROLL NOW

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

HOW WE HELP YOU PREPARE?

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
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.

IIBF AML/KYC Guidelines Coaching Near You

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