{"product_id":"anti-money-laundering-and-know-your-customer-macmillan-education-edition-2026","title":"Anti-money laundering and Know Your Customer | Macmillan Education | Edition 2026","description":"\u003cp\u003e📘 \u003cstrong\u003eAnti-Money Laundering \u0026amp; Know Your Customer 2026 | Macmillan Education | IIBF Courseware | AML\/KYC Certification\u003c\/strong\u003e\u003c\/p\u003e\n\u003chr\u003e\n\u003cp\u003e✍️ \u003cstrong\u003ePublisher:\u003c\/strong\u003e Macmillan Education India\u003cbr\u003e🏢 \u003cstrong\u003eAuthorized By:\u003c\/strong\u003e Indian Institute of Banking \u0026amp; Finance (IIBF)\u003cbr\u003e📚 \u003cstrong\u003eCategory:\u003c\/strong\u003e Banking Exam Preparation | AML\/KYC Certification | Compliance \u0026amp; Risk\u003c\/p\u003e\n\u003chr\u003e\n\u003ch1\u003e🔎 \u003cstrong\u003eAML\/KYC Preparation (2026 Strategy – )\u003c\/strong\u003e\n\u003c\/h1\u003e\n\u003cp\u003e\u003cstrong\u003eAnti-Money Laundering (AML) \u0026amp; Know Your Customer (KYC)\u003c\/strong\u003e is a \u003cstrong\u003ecritical compliance subject in banking\u003c\/strong\u003e, focusing on \u003cstrong\u003epreventing financial crimes and ensuring transparency in banking systems\u003c\/strong\u003e.\u003c\/p\u003e\n\u003cp\u003e👉 With increasing frauds, cyber threats, and global regulations, AML\/KYC has become \u003cstrong\u003emandatory for banks and financial institutions\u003c\/strong\u003e to maintain trust and regulatory compliance. \u003c\/p\u003e\n\u003cp\u003eThe \u003cstrong\u003eMacmillan IIBF courseware (latest edition)\u003c\/strong\u003e is the \u003cstrong\u003eofficial and most trusted book\u003c\/strong\u003e, covering both \u003cstrong\u003eregulatory guidelines + practical implementation\u003c\/strong\u003e.\u003c\/p\u003e\n\u003chr\u003e\n\u003ch1\u003e📖 \u003cstrong\u003eDescription (Exam-Focused + Compliance-Oriented)\u003c\/strong\u003e\n\u003c\/h1\u003e\n\u003chr\u003e\n\u003ch2\u003e🔹 \u003cstrong\u003e1. Complete AML\/KYC Syllabus Coverage\u003c\/strong\u003e\n\u003c\/h2\u003e\n\u003cp\u003e✔️ Basics of Money Laundering\u003cbr\u003e✔️ Stages of money laundering (Placement, Layering, Integration)\u003cbr\u003e✔️ KYC norms \u0026amp; customer identification\u003cbr\u003e✔️ Customer Due Diligence (CDD) \u0026amp; Enhanced Due Diligence (EDD)\u003cbr\u003e✔️ Risk categorization of customers\u003cbr\u003e✔️ Transaction monitoring systems\u003c\/p\u003e\n\u003cp\u003e📌 Covers \u003cstrong\u003efull IIBF AML\/KYC certification syllabus\u003c\/strong\u003e\u003c\/p\u003e\n\u003chr\u003e\n\u003ch2\u003e🔹 \u003cstrong\u003e2. Regulatory Framework (Very Important)\u003c\/strong\u003e\n\u003c\/h2\u003e\n\u003cp\u003e✔️ RBI guidelines on AML\/KYC\u003cbr\u003e✔️ PMLA (Prevention of Money Laundering Act)\u003cbr\u003e✔️ FATF (Financial Action Task Force) standards\u003cbr\u003e✔️ International compliance norms\u003c\/p\u003e\n\u003cp\u003e👉 Essential for understanding \u003cstrong\u003elegal + regulatory banking compliance\u003c\/strong\u003e\u003c\/p\u003e\n\u003chr\u003e\n\u003ch2\u003e🔹 \u003cstrong\u003e3. KYC – Core Banking Compliance Area\u003c\/strong\u003e\n\u003c\/h2\u003e\n\u003cp\u003e✔️ Customer onboarding process\u003cbr\u003e✔️ KYC documentation \u0026amp; verification\u003cbr\u003e✔️ Periodic updation of KYC\u003cbr\u003e✔️ Risk-based approach\u003c\/p\u003e\n\u003cp\u003e📌 One of the \u003cstrong\u003emost asked + practical sections\u003c\/strong\u003e\u003c\/p\u003e\n\u003chr\u003e\n\u003ch2\u003e🔹 \u003cstrong\u003e4. AML Systems \u0026amp; Monitoring\u003c\/strong\u003e\n\u003c\/h2\u003e\n\u003cp\u003e✔️ Suspicious Transaction Reporting (STR)\u003cbr\u003e✔️ Cash Transaction Reporting (CTR)\u003cbr\u003e✔️ Fraud detection systems\u003cbr\u003e✔️ Transaction screening\u003c\/p\u003e\n\u003cp\u003e👉 Helps in \u003cstrong\u003ereal-world banking operations\u003c\/strong\u003e\u003c\/p\u003e\n\u003chr\u003e\n\u003ch2\u003e🔹 \u003cstrong\u003e5. Risk-Based Approach in Banking\u003c\/strong\u003e\n\u003c\/h2\u003e\n\u003cp\u003e✔️ High-risk vs low-risk customers\u003cbr\u003e✔️ Politically Exposed Persons (PEPs)\u003cbr\u003e✔️ Monitoring high-value transactions\u003c\/p\u003e\n\u003cp\u003e📌 Important for \u003cstrong\u003ecase-based questions\u003c\/strong\u003e\u003c\/p\u003e\n\u003chr\u003e\n\u003ch2\u003e🔹 \u003cstrong\u003e6. Practical Implementation in Banks\u003c\/strong\u003e\n\u003c\/h2\u003e\n\u003cp\u003e✔️ Role of bank employees in AML\u003cbr\u003e✔️ Internal control systems\u003cbr\u003e✔️ Compliance audits\u003c\/p\u003e\n\u003cp\u003e👉 Bridges gap between \u003cstrong\u003etheory + real banking work\u003c\/strong\u003e\u003c\/p\u003e\n\u003chr\u003e\n\u003ch2\u003e🔹 \u003cstrong\u003e7. Official IIBF Courseware Advantage\u003c\/strong\u003e\n\u003c\/h2\u003e\n\u003cp\u003e✔️ Direct syllabus alignment\u003cbr\u003e✔️ Covers RBI + international guidelines\u003cbr\u003e✔️ Trusted by banking professionals\u003c\/p\u003e\n\u003cp\u003e📌 This is the \u003cstrong\u003eprimary book recommended by IIBF\u003c\/strong\u003e \u003c\/p\u003e\n\u003chr\u003e\n\u003ch2\u003e🔹 \u003cstrong\u003e8. Structured + Easy Learning\u003c\/strong\u003e\n\u003c\/h2\u003e\n\u003cp\u003e✔️ Concept-based explanation\u003cbr\u003e✔️ Practical examples\u003cbr\u003e✔️ Step-by-step compliance process\u003c\/p\u003e\n\u003cp\u003e📌 Ideal for \u003cstrong\u003eworking professionals\u003c\/strong\u003e\u003c\/p\u003e\n\u003chr\u003e\n\u003ch2\u003e🔹 \u003cstrong\u003e9. Depth + Coverage\u003c\/strong\u003e\n\u003c\/h2\u003e\n\u003cp\u003e✔️ ~300–350 pages content\u003cbr\u003e✔️ Covers fundamentals to advanced AML\/KYC\u003cbr\u003e✔️ Helps in \u003cstrong\u003efirst attempt success\u003c\/strong\u003e\u003c\/p\u003e\n\u003chr\u003e\n\u003ch1\u003e📖 \u003cstrong\u003eKey Features (Latest Edition)\u003c\/strong\u003e\n\u003c\/h1\u003e\n\u003cp\u003e🔹 Official IIBF Courseware\u003cbr\u003e🔹 Covers AML + KYC completely\u003cbr\u003e🔹 RBI + FATF guidelines included\u003cbr\u003e🔹 Practical + compliance-based approach\u003cbr\u003e🔹 Case-based learning\u003cbr\u003e🔹 Updated with latest regulations\u003c\/p\u003e\n\u003chr\u003e\n\u003ch1\u003e🎯 \u003cstrong\u003eBest For\u003c\/strong\u003e\n\u003c\/h1\u003e\n\u003cp\u003e🎓 AML\/KYC Certification Aspirants (2026)\u003cbr\u003e🏦 Banking Professionals (Compliance \/ Audit roles)\u003cbr\u003e📊 Risk \u0026amp; Fraud Management roles\u003cbr\u003e📈 Promotion Exams\u003c\/p\u003e\n\u003chr\u003e\n\u003ch1\u003e⭐ \u003cstrong\u003eWhy This Book is Highly Recommended\u003c\/strong\u003e\n\u003c\/h1\u003e\n\u003cp\u003e✔️ Official + exam-focused\u003cbr\u003e✔️ Strong compliance understanding\u003cbr\u003e✔️ Practical + real-world relevance\u003cbr\u003e✔️ Easy to understand\u003c\/p\u003e\n\u003chr\u003e\n\u003ch1\u003e🚨 \u003cstrong\u003ePreparation Strategy (AML\/KYC Exam)\u003c\/strong\u003e\n\u003c\/h1\u003e\n\u003cp\u003e👉 \u003cstrong\u003eSmart Study Plan:\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e✔️ Start with \u003cstrong\u003ebasic AML concepts\u003c\/strong\u003e\u003cbr\u003e✔️ Focus deeply on \u003cstrong\u003eKYC + Due Diligence\u003c\/strong\u003e\u003cbr\u003e✔️ Revise regulatory guidelines multiple times\u003cbr\u003e✔️ Practice case-based questions\u003cbr\u003e✔️ Learn reporting formats (STR, CTR)\u003c\/p\u003e\n\u003cp\u003e💡 AML\/KYC = \u003cstrong\u003eConcept + Compliance + Application = High Score\u003c\/strong\u003e\u003c\/p\u003e\n\u003chr\u003e\n\u003ch1\u003e🎯 \u003cstrong\u003eAction Plan for You 🚀\u003c\/strong\u003e\n\u003c\/h1\u003e\n\u003cp\u003e👉 If you want to \u003cstrong\u003eclear AML\/KYC certification in first attempt\u003c\/strong\u003e:\u003c\/p\u003e\n\u003cp\u003e✔️ Complete this book in \u003cstrong\u003e10–12 days\u003c\/strong\u003e\u003cbr\u003e✔️ Make short notes of guidelines \u0026amp; terms\u003cbr\u003e✔️ Revise at least \u003cstrong\u003e3 times\u003c\/strong\u003e\u003cbr\u003e✔️ Practice MCQs regularly\u003c\/p\u003e\n\u003cp\u003e👉 \u003cstrong\u003eGolden Rule:\u003c\/strong\u003e\u003cbr\u003e📌 \u003cem\u003e“In AML\/KYC, understanding compliance matters more than memorization.”\u003c\/em\u003e\u003c\/p\u003e\n\u003chr\u003e\n\u003ch1\u003e⭐ \u003cstrong\u003eFinal Verdict\u003c\/strong\u003e\n\u003c\/h1\u003e\n\u003cp\u003e✔️ Official + reliable\u003cbr\u003e✔️ Best book for AML\/KYC certification\u003cbr\u003e✔️ Highly practical + scoring\u003c\/p\u003e\n\u003cp\u003e👉 A \u003cstrong\u003emust-have book for AML\/KYC 2026 preparation (IIBF exams)\u003c\/strong\u003e.\u003c\/p\u003e\n\u003chr\u003e\n\u003cp\u003eAML KYC Book 2026 Macmillan\u003cbr\u003eAnti Money Laundering book IIBF latest edition\u003cbr\u003eKYC certification book 2026 India\u003cbr\u003eBest AML KYC book for banking exam\u003cbr\u003eAML compliance book India\u003cbr\u003eKYC guidelines RBI book\u003cbr\u003eIIBF AML KYC courseware\u003cbr\u003eAML KYC notes banking exam\u003c\/p\u003e\n\u003chr\u003e\n\u003cp\u003eAnti Money Laundering and Know Your Customer latest edition 2026\u003cbr\u003eBest AML KYC book for IIBF certification\u003cbr\u003eIIBF AML KYC complete preparation guide\u003cbr\u003eAML KYC compliance banking India book\u003cbr\u003eBest book to clear AML KYC exam\u003cbr\u003eBanking compliance AML KYC book\u003cbr\u003eMacmillan AML KYC courseware\u003cbr\u003eTop recommended AML KYC book 📘💼\u003c\/p\u003e","brand":"GenZbookcompany","offers":[{"title":"Default Title","offer_id":43941206327430,"sku":null,"price":399.0,"currency_code":"INR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0651\/2620\/3526\/files\/Gemini_Generated_Image_18yene18yene18ye.png?v=1777400160","url":"https:\/\/genzbookcompany.com\/products\/anti-money-laundering-and-know-your-customer-macmillan-education-edition-2026","provider":"GenZbookcompany","version":"1.0","type":"link"}