Instructions to Applicants

S.No Examination
Diploma Examination
1 DIPLOMA IN INTERNATIONAL BANKING AND FINANCE- January-2024
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-2024
8 DIPLOMA IN TREASURY INVESTMENT AND RISK MANAGEMENT- January-2024
9 ADVANCED WEALTH MANAGEMENT- January-2024
10 DIPLOMA IN URBAN CO-OP BANKING- January-2024
11 DIPLOMA IN RETAIL BANKING- January-2024
12 Specialist Officers of Banks
Certificate Examination
13 ANTI-MONEY LAUNDERING AND KNOW YOUR CUSTOMER (Fortnightly)
14 CERTIFIED INFORMATION SYSTEM BANKER
15 Certificate Course On Resolution of Stressed Assets with Special Emphasis on Insolvency and Bankruptcy Code 2016 for Bankers (RPE)
16 CERTIFIED INFORMATION SYSTEM BANKER
17 SME FINANCE FOR BANKERS (Mumbai and Kolkata centres only)
18 CUSTOMER SERVICE AND BANKING CODES AND STANDARDS (Fortnightly)
19 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
20 CERTIFICATE EXAMINATION IN IT SECURITY
21 PREVENTION OF CYBER CRIMES AND FRAUD MANAGEMENT
22 FOREIGN EXCHANGE FACILITIES FOR INDIVIDUALS- January-2024
23 CERTIFICATE EXAMINATION IN MICROFINANCE - January-2024
24 ANTI-MONEY LAUNDERING AND KNOW YOUR CUSTOMER
25 CERTIFICATE COURSE FOR NON-BANKING FINANCIAL COMPANIES - January-2024
26 CERTIFICATION IN CARD OPERATIONS(FOR EMPLOYEES OF I.T. AND BPO COMPANIES)- January-2024
27 CERTIFICATION IN FUNCTIONS OF BANKS(FOR EMPLOYEES OF I.T. AND BPO COMPANIES)- January-2024
28 CERTIFICATION IN BASICS OF BANKING(FOR EMPLOYEES OF I.T. AND BPO COMPANIES)- January-2024
29 CERTIFIED BANK TRAINER- January-2024
30 CERTIFIED BANKING COMPLIANCE PROFESSIONAL (January-2024)
31 CERTIFIED CREDIT PROFESSIONAL
32 CERTIFIED TREASURY PROFESSIONALS
33 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
34 CERTIFICATE COURSE IN FOREIGN EXCHANGE
35 CERTIFICATE COURSE IN DIGITAL BANKING
36 CERTIFICATE EXAMINATION IN INTRODUCTION TO BANKING- January-2024
37 CUSTOMER SERVICE & BANKING CODES AND STANDARDS
38 Certificate Course on MSME (Fortnightly)
39 CERTIFICATE IN INTERNATIONAL TRADE FINANCE
40 CERTIFICATE EXAMINATION IN RURAL BANKING OPERATION- January-2024
41 CERTIFICATE IN RISK IN FINANCIAL SERVICES
42 CERTIFICATE EXAMINATION IN IT SECURITY
43 PREVENTION OF CYBER CRIMES AND FRAUD MANAGEMENT
44 CERTIFIED TREASURY PROFESSIONALS (March 2020)
45 CERTIFICATE COURSE IN ETHICS IN BANKING - January-2024
46 CERTIFICATE EXAMINATION FOR SMALL FINANCE BANKS - January-2024
47 CERTIFICATE COURSE ON MSME
48 CERTIFIED CREDIT PROFESSIONAL (March 2020)
49 ANTI-MONEY LAUNDERING AND KNOW YOUR CUSTOMER (March 2020)
50 CUSTOMER SERVICE & BANKING CODES AND STANDARDS (March 2020)
51 PREVENTION OF CYBER CRIMES AND FRAUD MANAGEMENT (March 2020)
52 EXAMINATION FOR SMALL FINANCE BANKS - Jan-2023
53 CERTIFICATE IN RISK IN FINANCIAL SERVICES (March 2020)
54 CERTIFICATE COURSE ON MSME (March 2020)
55 CERTIFICATE EXAMINATION IN IT SECURITY (March 2020)
56 PREVENTION OF CYBER CRIMES AND FRAUD MANAGEMENT - JAN 2020
57 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS -
58 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENT
59 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
60 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
61 IT & Cyber Security
62 IT & Cyber Security
63 IT & Cyber Security
64 Anti-Money Laundering And Know Your Customer (RPE)
65 Certificate course on MSME (RPE)
66 Prevention of Cyber Crimes and Fraud Management (RPE)
67 CERTIFIED CREDIT PROFESSIONAL (RPE)
68 CERTIFIED TREASURY PROFESSIONALS (RPE)
69 Certificate in Risk in Financial Services Level 1 (RPE)
70 Certified Accounting and Audit Professional (RPE)
71 Certificate Course In Foreign Exchange (RPE)
72 CUSTOMER SERVICE AND BANKING CODES AND STANDARDS (RPE)
73 Certificate Examination in IT Security (RPE)
74 Certified Information System Banker (RPE)
75 Certificate Course in Digital Banking (RPE)
76 Certificate in International Trade Finance (RPE)
77 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
78 CUSTOMER SERVICE AND BANKING CODES AND STANDARDS (RPE)
79 Certificate Course On Resolution of Stressed Assets with Special Emphasis on Insolvency and Bankruptcy Code 2016 for Bankers (RPE)
80 Certificate Course in Strategic Management & Innovations in Banking(RPE)
81 Certificate Course in Emerging Technologies(RPE)
82 PROFESSIONAL BANKER - CREDIT
83 PROFESSIONAL BANKER - TREASURY
84 PROFESSIONAL BANKER - ACCOUNTING & AUDIT
85 PROFESSIONAL BANKER - INFORMATION TECHNOLOGY
86 PROFESSIONAL BANKER - INTERNATIONAL BANKING
87 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS - PAYMENTS BANKS
88 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS - PAYMENTS BANKS
89 Certificate in Cash & Currency Chest Management
90 CERTIFICATE IN AML-KYC & COMPLIANCE
91 CERTIFICATE EXAM ON KYC-AML & COMPLIANCE FOR EMPLOYEES OF UCO BANK
92 Certificate in Ethics and Ethical mindset
93 CERTIFICATE EXAMINATION ON AUDITING
94 Certificate on AML/KYC and Compliance in Banks & NBFCs.
95 Certificate on AML/KYC & Compliance in Banks
96 Certificate on Compliance for employees of Indian Overseas Bank
Main Examination
97 Self paced E-learning course – Digital banking
98 Self paced E-learning course – Ethics in banking
99 Self paced E-learning course – Digital banking
100 Self paced E-learning course – Ethics in banking
101 Certificate Course in Climate Risk & Sustainable Finance (Foundation) E-Learning Mode
102 Certificate Course in Climate Risk & Sustainable Finance (Advanced) E-Learning Mode