Instructions to Applicants

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