IIBF AML/KYC case studies
IIBF AML/KYC · Put your knowledge to work in context.
The Indian Institute of Banking & Finance (IIBF) runs KYC, AML & CFT as a short professional development training programme rather than a formal certification examination. Its purpose is to build practical compliance capability in bank and financial-sector staff who onboard customers, monitor transactions, or handle reporting obligations. IIBF's calendar shows the theme delivered in several formats: a two-day virtual programme on "Know Your Customer (KYC), Anti Money Laundering (AML) & Combating Financing of Terrorism (CFT)" scheduled 9–10 December 2026; a three half-day virtual programme on KYC, AML & CFT with an overview of the DPDP Act from 25 to 27 November 2026; and a three-day online programme on Fraud Risk Management, KYC & AML-CFT Compliance run by PDC Delhi from 16 to 18 December 2026. Related offerings include a one-day online workshop on next-generation compliance, and a Lucknow-centre programme on staying ahead of cyber frauds through KYC/AML/CFT compliance on 10–11 December 2026. The IIBF AML/KYC case studies are 5 cases and about 2,305 words.
1Layered Offshore Ownership in a New Current Account
ABC Traders Pvt Ltd, incorporated in Pune in 2021, applies to open a current account. It submits PAN, GST registration, MoA/AoA, a board resolution and audited turnover of ₹4.2 crore.
510 words, about 3 min2Periodic KYC Update and an Auto-Freeze on a High-Risk Account
Mr Rao, 68, a retired schoolteacher, has held a savings account since 2012 and a current account for his family jewellery business since 2013. His last KYC update was in 2014.
454 words, about 2 min3Structuring Cash Across Three Branches
M/s Sharma Vegetables is a proprietorship with declared annual turnover of ₹18 lakh. It operates current accounts at three branches of the same bank in Delhi NCR.
441 words, about 2 min4Third-Party Payment on an Over-Invoiced Import
M/s Nova Textiles imports polyester fabric. In six months it presents 12 import bills totalling USD 480,000 from a Hong Kong supplier.
435 words, about 2 min5Foreign Donations and a Partial Sanctions Match at a Charitable Trust
A registered charitable trust in Hyderabad, with FCRA registration valid to 2026, runs schools and rural health camps. Its annual income is ₹3.8 crore.
465 words, about 2 min