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 (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 in Ethics and Ethical mindset
101	CERTIFICATE EXAMINATION ON AUDITING
102	Certificate on AML/KYC and Compliance in Banks & NBFCs.
103	Certificate in Compliance and Risk Management
104	CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (ADVANCED)
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-2025)
122	CERTIFICATE IN URBAN CO-OP BKG(Revised Syllabus)- July-2025
Elective Subjects
123	CERTIFICATE IN CORPORATE BANKING
124	CERTIFICATE IN RURAL BANKING
125	CERTIFICATE IN INTERNATIONAL BANKING
126	CERTIFICATE IN RETAIL BANKING
127	CERTIFICATE IN CO-OPERATIVE BANKING
128	CERTIFICATE IN FINANCIAL ADVISING
129	CERTIFICATE IN HUMAN RESOURCES MANAGEMENT
130	CERTIFICATE IN INFORMATION TECHNOLOGY & DIGITAL BANKING
131	CERTIFICATE IN RISK MANAGEMENT
132	CERTIFICATE IN CENTRAL BANKING
133	CERTIFICATE IN TREASURY MANAGEMENT
Main Examination
134	DIPLOMA IN BANKING & FINANCE(DB&F)
135	CAIIB
136	CAIIB
137	GARP-FRR
138	Specialist Officers of Banks
139	Self paced E-learning course – Digital banking
140	Self paced E-learning course – Ethics in banking
141	JAIIB Professional Conversion Route to Associate Chartered Banker
142	Self paced E-learning course – Digital banking
143	Self paced E-learning course – Ethics in banking
144	Certificate Course in Climate Risk & Sustainable Finance (Foundation) E-Learning Mode
145	JAIIB
146	DIPLOMA IN BANKING & FINANCE(DB&F)
147	Certificate Course in Project Finance (Foundation) E-Learning Mode
148	Certified Financial Planner (CFP) Certification-Fast Track Pathway
149	Certificate Course in Climate Risk & Sustainable Finance (Advanced) E-Learning Mode