Instructions to Applicants

S.No Examination
Diploma Examination
1 DIPLOMA IN INTERNATIONAL BANKING AND FINANCE- January-2026
2 ADVANCED WEALTH MANAGEMENT COURSE
3 DIPLOMA IN TREASURY INVESTMENT AND RISK MANAGEMENT (Old Syllabus)
4 DIPLOMA IN HOME LOAN ADVISING (Old Syllabus)
5 DIPLOMA IN COMMODITY DERIVATIVES FOR BANKERS (Old Syllabus)
6 ADVANCED DIPLOMA IN URBAN CO OP BANKING (Old Syllabus)
7 DIPLOMA IN BANKING TECHNOLOGY- January-2025
8 DIPLOMA IN TREASURY INVESTMENT AND RISK MANAGEMENT- January-2026
9 ADVANCED WEALTH MANAGEMENT- January-2026
10 DIPLOMA IN URBAN CO-OP BANKING(Old Syllabus)- January-2026
11 DIPLOMA IN RETAIL BANKING- July-2025
12 Certified Wealth Management Professional-January-2026
Certificate Examination
13 Certificate in Credit Management (Basic)
14 CERTIFICATE IN TRADE FINANCE
15 ANTI-MONEY LAUNDERING AND KNOW YOUR CUSTOMER (Fortnightly)
16 CERTIFIED INFORMATION SYSTEM BANKER
17 Certificate Course On Resolution of Stressed Assets with Special Emphasis on Insolvency and Bankruptcy Code 2016 for Bankers (RPE)
18 CERTIFIED INFORMATION SYSTEM BANKER
19 CREDIT CARD FOR BANKERS
20 QUANTITATIVE METHODS FOR BANKING AND FINANCE
21 SME FINANCE FOR BANKERS (Mumbai and Kolkata centres only)
22 CUSTOMER SERVICE AND BANKING CODES AND STANDARDS (Fortnightly)
23 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
24 CERTIFICATE EXAMINATION IN IT SECURITY
25 RURAL BANKING OPERATIONS FOR RRB STAFF
26 PREVENTION OF CYBER CRIMES AND FRAUD MANAGEMENT
27 FOREIGN EXCHANGE FACILITIES FOR INDIVIDUALS- January-2026
28 CERTIFICATE EXAMINATION IN MICROFINANCE - January-2026
29 ANTI-MONEY LAUNDERING AND KNOW YOUR CUSTOMER
30 CERTIFICATE COURSE FOR NON-BANKING FINANCIAL COMPANIES - January-2026
31 CERTIFICATION IN CARD OPERATIONS(FOR EMPLOYEES OF I.T. AND BPO COMPANIES)- January-2024
32 CERTIFICATION IN FUNCTIONS OF BANKS(FOR EMPLOYEES OF I.T. AND BPO COMPANIES)- January-2024
33 CERTIFICATION IN BASICS OF BANKING(FOR EMPLOYEES OF I.T. AND BPO COMPANIES)- January-2024
34 CERTIFIED BANK TRAINER- January-2024
35 CERTIFIED BANKING COMPLIANCE PROFESSIONAL(Old Syllabus) (January-2026)
36 CERTIFIED CREDIT PROFESSIONAL
37 CERTIFIED TREASURY PROFESSIONALS
38 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
39 CERTIFICATE COURSE IN FOREIGN EXCHANGE
40 CERTIFICATE COURSE IN DIGITAL BANKING
41 CERTIFICATE EXAMINATION IN INTRODUCTION TO BANKING- January-2024
42 CUSTOMER SERVICE & BANKING CODES AND STANDARDS
43 Certificate Course on MSME (Fortnightly)
44 CERTIFICATE IN INTERNATIONAL TRADE FINANCE
45 CERTIFICATE EXAMINATION IN RURAL BANKING OPERATION- January-2024
46 CERTIFICATE IN RISK IN FINANCIAL SERVICES
47 CERTIFICATE EXAMINATION IN IT SECURITY
48 PREVENTION OF CYBER CRIMES AND FRAUD MANAGEMENT
49 CERTIFIED TREASURY PROFESSIONALS (March 2020)
50 CERTIFICATE COURSE IN ETHICS IN BANKING January-2026
51 CERTIFICATE EXAMINATION FOR SMALL FINANCE BANKS - January-2026
52 CERTIFICATE COURSE ON MSME
53 CERTIFIED CREDIT PROFESSIONAL (March 2020)
54 ANTI-MONEY LAUNDERING AND KNOW YOUR CUSTOMER (March 2020)
55 CUSTOMER SERVICE & BANKING CODES AND STANDARDS (March 2020)
56 PREVENTION OF CYBER CRIMES AND FRAUD MANAGEMENT (March 2020)
57 EXAMINATION FOR SMALL FINANCE BANKS - Jan-2023
58 CERTIFICATE IN RISK IN FINANCIAL SERVICES (March 2020)
59 CERTIFICATE COURSE ON MSME (March 2020)
60 CERTIFICATE EXAMINATION IN IT SECURITY (March 2020)
61 PREVENTION OF CYBER CRIMES AND FRAUD MANAGEMENT - JAN 2020
62 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS -
63 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENT
64 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
65 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
66 IT & Cyber Security
67 IT & Cyber Security
68 IT & Cyber Security
69 Anti-Money Laundering And Know Your Customer (RPE)
70 Certificate course on MSME (RPE)
71 Prevention of Cyber Crimes and Fraud Management (RPE)
72 CERTIFIED CREDIT PROFESSIONAL (RPE)
73 CERTIFIED TREASURY PROFESSIONALS (RPE)
74 Certificate in Risk in Financial Services Level 1 (RPE)
75 Certified Accounting and Audit Professional (RPE)
76 Certificate Course in Foreign Exchange Operations (RPE)
77 CUSTOMER SERVICE AND BANKING CODES AND STANDARDS (RPE)
78 Certificate Examination in IT Security (RPE)
79 Certified Information System Banker (RPE)
80 Certificate Course in Digital Banking (RPE)
81 Certificate in International Trade Finance (RPE)
82 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
83 CUSTOMER SERVICE AND BANKING CODES AND STANDARDS (RPE)
84 Certificate Course On Resolution of Stressed Assets with Special Emphasis on Insolvency and Bankruptcy Code 2016 for Bankers (RPE)
85 Certificate Course in Strategic Management & Innovations in Banking(RPE)
86 Certificate Course in Emerging Technologies(RPE)
87 PROFESSIONAL BANKER - CREDIT
88 PROFESSIONAL BANKER - TREASURY
89 PROFESSIONAL BANKER - ACCOUNTING & AUDIT
90 PROFESSIONAL BANKER - INFORMATION TECHNOLOGY
91 PROFESSIONAL BANKER - INTERNATIONAL BANKING
92 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS - PAYMENTS BANKS
93 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS - PAYMENTS BANKS
94 Certificate in Cash & Currency Chest Management
95 AML/KYC and Risk Management examination
96 CERTIFICATE IN AML-KYC & COMPLIANCE
97 CERTIFICATE EXAM ON KYC-AML & COMPLIANCE FOR EMPLOYEES OF UCO BANK
98 Certificate on MSME for IOB employees
99 Certificate in Ethics and Ethical mindset
100 CERTIFICATE EXAMINATION ON AUDITING
101 Certificate Course on Customer Service in Banks
102 Certificate on AML/KYC and Compliance in Banks & NBFCs.
103 Certificate in Compliance and Risk Management
104 Cert Course in Project Finance
105 Certificate Course on Resolution of Stressed Assets with Special Emphasis on Insolvency and Bankruptcy Code, 2016 for Bankers
106 Certificate on AML/KYC & Compliance in Banks
107 Certificate on Compliance for employees of Indian Overseas Bank
108 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (ADVANCED)
109 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (BASIC)
110 CERTIFICATE IN AML-KYC & COMPLIANCE (BASIC)
111 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (BASIC)
112 CERTIFICATE IN AML-KYC & COMPLIANCE
113 CERTIFICATE IN AML-KYC & COMPLIANCE (INTERMEDIATE)
114 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (ADVANCED)
115 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (BASIC)
116 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (BASIC)
117 CERTIFICATE IN AML-KYC & COMPLIANCE (ADVANCED)
118 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (ADVANCED)
119 BASICS OF MICROFINANCE: FOUNDATION COURSE
120 CERTIFIED BANKING COMPLIANCE PROFESSIONAL(Revised Syllabus) (January-2026)
121 Certificate in Risk Management (Basic)
122 CERTIFICATE IN URBAN CO-OP BKG(Revised Syllabus)- January-2026
123 Certificate in Credit Management (Advanced)
124 Certificate in Cyber Security (Basic)
125 Certificate in Cyber Security (Advanced)
126 Certificate in Risk Management (Advanced)
Elective Subjects
127 CERTIFICATE IN CORPORATE BANKING
128 CERTIFICATE IN RURAL BANKING
129 CERTIFICATE IN INTERNATIONAL BANKING
130 CERTIFICATE IN RETAIL BANKING
131 CERTIFICATE IN CO-OPERATIVE BANKING
132 CERTIFICATE IN FINANCIAL ADVISING
133 CERTIFICATE IN HUMAN RESOURCES MANAGEMENT
134 CERTIFICATE IN INFORMATION TECHNOLOGY & DIGITAL BANKING
135 CERTIFICATE IN RISK MANAGEMENT
136 CERTIFICATE IN CENTRAL BANKING
137 CERTIFICATE IN TREASURY MANAGEMENT
Main Examination
138 CAIIB
139 CAIIB
140 GARP-FRR
141 Specialist Officers of Banks January-2026
142 Self paced E-learning course – Digital banking
143 Self paced E-learning course – Ethics in banking
144 JAIIB Professional Conversion Route to Associate Chartered Banker
145 Self paced E-learning course – Digital banking
146 Self paced E-learning course – Ethics in banking
147 Certificate Course in Climate Risk & Sustainable Finance (Foundation) E-Learning Mode
148 JAIIB
149 Certificate Course in Project Finance (Foundation) E-Learning Mode
150 Certified Financial Planner (CFP) Certification-Fast Track Pathway
151 Certificate Course in Climate Risk & Sustainable Finance (Advanced) E-Learning Mode