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	DIPLOMA IN TREASURY INVESTMENT AND RISK MANAGEMENT- July-2025
9	ADVANCED WEALTH MANAGEMENT- July-2025
10	DIPLOMA IN URBAN CO-OP BANKING(Old Syllabus)- July-2025
11	DIPLOMA IN RETAIL BANKING- July-2025
Certificate Examination
12	Certificate in Credit Management (Basic)
13	CERTIFICATE IN TRADE FINANCE
14	ANTI-MONEY LAUNDERING AND KNOW YOUR CUSTOMER (Fortnightly)
15	CERTIFIED INFORMATION SYSTEM BANKER
16	Certificate Course On Resolution of Stressed Assets with Special Emphasis on Insolvency and Bankruptcy Code 2016 for Bankers (RPE)
17	CERTIFIED INFORMATION SYSTEM BANKER
18	CREDIT CARD FOR BANKERS
19	QUANTITATIVE METHODS FOR BANKING AND FINANCE
20	SME FINANCE FOR BANKERS (Mumbai and Kolkata centres only)
21	CUSTOMER SERVICE AND BANKING CODES AND STANDARDS (Fortnightly)
22	CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
23	CERTIFICATE EXAMINATION IN IT SECURITY
24	RURAL BANKING OPERATIONS FOR RRB STAFF
25	PREVENTION OF CYBER CRIMES AND FRAUD MANAGEMENT
26	FOREIGN EXCHANGE FACILITIES FOR INDIVIDUALS- July-2025
27	CERTIFICATE EXAMINATION IN MICROFINANCE - July-2025
28	ANTI-MONEY LAUNDERING AND KNOW YOUR CUSTOMER
29	CERTIFICATE COURSE FOR NON-BANKING FINANCIAL COMPANIES - July-2025
30	CERTIFICATION IN CARD OPERATIONS(FOR EMPLOYEES OF I.T. AND BPO COMPANIES)- January-2024
31	CERTIFICATION IN FUNCTIONS OF BANKS(FOR EMPLOYEES OF I.T. AND BPO COMPANIES)- January-2024
32	CERTIFICATION IN BASICS OF BANKING(FOR EMPLOYEES OF I.T. AND BPO COMPANIES)- January-2024
33	CERTIFIED BANK TRAINER- January-2024
34	CERTIFIED BANKING COMPLIANCE PROFESSIONAL(Old Syllabus) (July-2025)
35	CERTIFIED CREDIT PROFESSIONAL
36	CERTIFIED TREASURY PROFESSIONALS
37	CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
38	CERTIFICATE COURSE IN FOREIGN EXCHANGE
39	CERTIFICATE COURSE IN DIGITAL BANKING
40	CERTIFICATE EXAMINATION IN INTRODUCTION TO BANKING- January-2024
41	CUSTOMER SERVICE & BANKING CODES AND STANDARDS
42	Certificate Course on MSME (Fortnightly)
43	CERTIFICATE IN INTERNATIONAL TRADE FINANCE
44	CERTIFICATE EXAMINATION IN RURAL BANKING OPERATION- January-2024
45	CERTIFICATE IN RISK IN FINANCIAL SERVICES
46	CERTIFICATE EXAMINATION IN IT SECURITY
47	PREVENTION OF CYBER CRIMES AND FRAUD MANAGEMENT
48	CERTIFIED TREASURY PROFESSIONALS (March 2020)
49	CERTIFICATE COURSE IN ETHICS IN BANKING July-2025
50	CERTIFICATE EXAMINATION FOR SMALL FINANCE BANKS - July-2025
51	CERTIFICATE COURSE ON MSME
52	CERTIFIED CREDIT PROFESSIONAL (March 2020)
53	ANTI-MONEY LAUNDERING AND KNOW YOUR CUSTOMER (March 2020)
54	CUSTOMER SERVICE & BANKING CODES AND STANDARDS (March 2020)
55	PREVENTION OF CYBER CRIMES AND FRAUD MANAGEMENT (March 2020)
56	EXAMINATION FOR SMALL FINANCE BANKS - Jan-2023
57	CERTIFICATE IN RISK IN FINANCIAL SERVICES (March 2020)
58	CERTIFICATE COURSE ON MSME (March 2020)
59	CERTIFICATE EXAMINATION IN IT SECURITY (March 2020)
60	PREVENTION OF CYBER CRIMES AND FRAUD MANAGEMENT - JAN 2020
61	CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS -
62	CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENT
63	CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
64	CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
65	IT & Cyber Security
66	IT & Cyber Security
67	IT & Cyber Security
68	Anti-Money Laundering And Know Your Customer (RPE)
69	Certificate course on MSME (RPE)
70	Prevention of Cyber Crimes and Fraud Management (RPE)
71	CERTIFIED CREDIT PROFESSIONAL (RPE)
72	CERTIFIED TREASURY PROFESSIONALS (RPE)
73	Certificate in Risk in Financial Services Level 1 (RPE)
74	Certified Accounting and Audit Professional (RPE)
75	Certificate Course in Foreign Exchange Operations (RPE)
76	CUSTOMER SERVICE AND BANKING CODES AND STANDARDS (RPE)
77	Certificate Examination in IT Security (RPE)
78	Certified Information System Banker (RPE)
79	Certificate Course in Digital Banking (RPE)
80	Certificate in International Trade Finance (RPE)
81	CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
82	CUSTOMER SERVICE AND BANKING CODES AND STANDARDS (RPE)
83	Certificate Course On Resolution of Stressed Assets with Special Emphasis on Insolvency and Bankruptcy Code 2016 for Bankers (RPE)
84	Certificate Course in Strategic Management & Innovations in Banking(RPE)
85	Certificate Course in Emerging Technologies(RPE)
86	PROFESSIONAL BANKER - CREDIT
87	PROFESSIONAL BANKER - TREASURY
88	PROFESSIONAL BANKER - ACCOUNTING & AUDIT
89	PROFESSIONAL BANKER - INFORMATION TECHNOLOGY
90	PROFESSIONAL BANKER - INTERNATIONAL BANKING
91	CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS - PAYMENTS BANKS
92	CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS - PAYMENTS BANKS
93	Certificate in Cash & Currency Chest Management
94	AML/KYC and Risk Management examination
95	CERTIFICATE IN AML-KYC & COMPLIANCE
96	CERTIFICATE EXAM ON KYC-AML & COMPLIANCE FOR EMPLOYEES OF UCO BANK
97	Certificate on MSME for IOB employees
98	Certificate in Ethics and Ethical mindset
99	CERTIFICATE EXAMINATION ON AUDITING
100	Certificate Course on Customer Service in Banks
101	Certificate on AML/KYC and Compliance in Banks & NBFCs.
102	Certificate in Compliance and Risk Management
103	Cert Course in Project Finance
104	Certificate Course on Resolution of Stressed Assets with Special Emphasis on Insolvency and Bankruptcy Code, 2016 for Bankers
105	Certificate on AML/KYC & Compliance in Banks
106	Certificate on Compliance for employees of Indian Overseas Bank
107	CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (ADVANCED)
108	CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (BASIC)
109	CERTIFICATE IN AML-KYC & COMPLIANCE (BASIC)
110	CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (BASIC)
111	CERTIFICATE IN AML-KYC & COMPLIANCE
112	CERTIFICATE IN AML-KYC & COMPLIANCE (INTERMEDIATE)
113	CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (ADVANCED)
114	CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (BASIC)
115	CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (BASIC)
116	CERTIFICATE IN AML-KYC & COMPLIANCE (ADVANCED)
117	CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (ADVANCED)
118	BASICS OF MICROFINANCE: FOUNDATION COURSE
119	CERTIFIED BANKING COMPLIANCE PROFESSIONAL(Revised Syllabus) (July-2025)
120	CERTIFICATE IN URBAN CO-OP BKG(Revised Syllabus)- July-2025
121	Certificate in Credit Management (Advanced)
Elective Subjects
122	CERTIFICATE IN CORPORATE BANKING
123	CERTIFICATE IN RURAL BANKING
124	CERTIFICATE IN INTERNATIONAL BANKING
125	CERTIFICATE IN RETAIL BANKING
126	CERTIFICATE IN CO-OPERATIVE BANKING
127	CERTIFICATE IN FINANCIAL ADVISING
128	CERTIFICATE IN HUMAN RESOURCES MANAGEMENT
129	CERTIFICATE IN INFORMATION TECHNOLOGY & DIGITAL BANKING
130	CERTIFICATE IN RISK MANAGEMENT
131	CERTIFICATE IN CENTRAL BANKING
132	CERTIFICATE IN TREASURY MANAGEMENT
Main Examination
133	CAIIB
134	CAIIB
135	GARP-FRR
136	Specialist Officers of Banks July-2025
137	Self paced E-learning course – Digital banking
138	Self paced E-learning course – Ethics in banking
139	JAIIB Professional Conversion Route to Associate Chartered Banker
140	Self paced E-learning course – Digital banking
141	Self paced E-learning course – Ethics in banking
142	Certificate Course in Climate Risk & Sustainable Finance (Foundation) E-Learning Mode
143	JAIIB
144	Certificate Course in Project Finance (Foundation) E-Learning Mode
145	Certified Financial Planner (CFP) Certification-Fast Track Pathway
146	Certificate Course in Climate Risk & Sustainable Finance (Advanced) E-Learning Mode