Rules / Syllabus / Eligiblity for Examinations

S.No Examination Rules & Syllabus
Diploma Examination
1 DIPLOMA IN INTERNATIONAL BANKING AND FINANCE- January-2026
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-2026
9 ADVANCED WEALTH MANAGEMENT- January-2026
10 DIPLOMA IN URBAN CO-OP BANKING(Old Syllabus)- January-2026
11 DIPLOMA IN RETAIL BANKING- July-2025
12 Certified Wealth Management Professional-January-2026
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-2026
23 CERTIFICATE EXAMINATION IN MICROFINANCE - January-2026
24 ANTI-MONEY LAUNDERING AND KNOW YOUR CUSTOMER
25 CERTIFICATE COURSE FOR NON-BANKING FINANCIAL COMPANIES - January-2026
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(Old Syllabus) (January-2026)
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 ON MSME
46 CERTIFIED CREDIT PROFESSIONAL (March 2020)
47 ANTI-MONEY LAUNDERING AND KNOW YOUR CUSTOMER (March 2020)
48 CUSTOMER SERVICE & BANKING CODES AND STANDARDS (March 2020)
49 PREVENTION OF CYBER CRIMES AND FRAUD MANAGEMENT (March 2020)
50 EXAMINATION FOR SMALL FINANCE BANKS - Jan-2023
51 CERTIFICATE IN RISK IN FINANCIAL SERVICES (March 2020)
52 CERTIFICATE COURSE ON MSME (March 2020)
53 CERTIFICATE EXAMINATION IN IT SECURITY (March 2020)
54 PREVENTION OF CYBER CRIMES AND FRAUD MANAGEMENT - JAN 2020
55 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS -
56 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENT
57 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
58 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
59 Anti-Money Laundering And Know Your Customer (RPE)
60 Certificate course on MSME (RPE)
61 Prevention of Cyber Crimes and Fraud Management (RPE)
62 CERTIFIED CREDIT PROFESSIONAL (RPE)
63 CERTIFIED TREASURY PROFESSIONALS (RPE)
64 Certificate in Risk in Financial Services Level 1 (RPE)
65 Certified Accounting and Audit Professional (RPE)
66 Certificate Course in Foreign Exchange Operations (RPE)
67 CUSTOMER SERVICE AND BANKING CODES AND STANDARDS (RPE)
68 Certificate Examination in IT Security (RPE)
69 Certified Information System Banker (RPE)
70 Certificate Course in Digital Banking (RPE)
71 Certificate in International Trade Finance (RPE)
72 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
73 CUSTOMER SERVICE AND BANKING CODES AND STANDARDS (RPE)
74 Certificate Course On Resolution of Stressed Assets with Special Emphasis on Insolvency and Bankruptcy Code 2016 for Bankers (RPE)
75 Certificate Course in Strategic Management & Innovations in Banking(RPE)
76 Certificate Course in Emerging Technologies(RPE)
77 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS - PAYMENTS BANKS
78 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS - PAYMENTS BANKS
79 Certificate in Cash & Currency Chest Management
80 CERTIFICATE IN AML-KYC & COMPLIANCE
81 CERTIFICATE EXAM ON KYC-AML & COMPLIANCE FOR EMPLOYEES OF UCO BANK
82 Certificate on MSME for IOB employees
83 Certificate in Ethics and Ethical mindset
84 CERTIFICATE EXAMINATION ON AUDITING
85 Certificate Course on Customer Service in Banks
86 Certificate on AML/KYC and Compliance in Banks & NBFCs.
87 Certificate on AML/KYC & Compliance in Banks
88 Certificate on Compliance for employees of Indian Overseas Bank
89 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (ADVANCED)
90 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (BASIC)
91 CERTIFICATE IN AML-KYC & COMPLIANCE (BASIC)
92 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (BASIC)
93 CERTIFICATE IN AML-KYC & COMPLIANCE
94 CERTIFICATE IN AML-KYC & COMPLIANCE (INTERMEDIATE)
95 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (ADVANCED)
96 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (BASIC)
97 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (BASIC)
98 CERTIFICATE IN AML-KYC & COMPLIANCE (ADVANCED)
99 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (ADVANCED)
100 BASICS OF MICROFINANCE: FOUNDATION COURSE
101 CERTIFIED BANKING COMPLIANCE PROFESSIONAL(Revised Syllabus) (January-2026)
102 CERTIFICATE IN URBAN CO-OP BKG(Revised Syllabus)- January-2026
Main Examination