Instructions to Applicants

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