INDIAN INSTITUTE OF BANKING & FINANCE
(ISO 21001:2018 Certified)
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