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 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- January-2024
27 CERTIFICATE EXAMINATION IN MICROFINANCE - January-2024
28 ANTI-MONEY LAUNDERING AND KNOW YOUR CUSTOMER
29 CERTIFICATE COURSE FOR NON-BANKING FINANCIAL COMPANIES - January-2024
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 (January-2024)
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 - January-2024
50 CERTIFICATE EXAMINATION FOR SMALL FINANCE BANKS - January-2024
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 (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 in Ethics and Ethical mindset
98 CERTIFICATE EXAMINATION ON AUDITING
99 Certificate on AML/KYC and Compliance in Banks & NBFCs.
100 Certificate in Compliance and Risk Management
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
Elective Subjects
104 CERTIFICATE IN CORPORATE BANKING
105 CERTIFICATE IN RURAL BANKING
106 CERTIFICATE IN INTERNATIONAL BANKING
107 CERTIFICATE IN RETAIL BANKING
108 CERTIFICATE IN CO-OPERATIVE BANKING
109 CERTIFICATE IN FINANCIAL ADVISING
110 CERTIFICATE IN HUMAN RESOURCES MANAGEMENT
111 CERTIFICATE IN INFORMATION TECHNOLOGY & DIGITAL BANKING
112 CERTIFICATE IN RISK MANAGEMENT
113 CERTIFICATE IN CENTRAL BANKING
114 CERTIFICATE IN TREASURY MANAGEMENT
Main Examination
115 CAIIB
116 CAIIB
117 GARP-FRR
118 Self paced E-learning course – Digital banking
119 Self paced E-learning course – Ethics in banking
120 JAIIB Professional Conversion Route to Associate Chartered Banker
121 Self paced E-learning course – Digital banking
122 Self paced E-learning course – Ethics in banking
123 Certificate Course in Climate Risk & Sustainable Finance (Foundation) E-Learning Mode
124 JAIIB
125 Certified Financial Planner (CFP) Certification-Fast Track Pathway
126 Certificate Course in Climate Risk & Sustainable Finance (Advanced) E-Learning Mode