Instructions to Applicants

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