Rules / Syllabus / Eligiblity for Examinations

S.No Examination Rules & Syllabus
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 ANTI-MONEY LAUNDERING AND KNOW YOUR CUSTOMER (Fortnightly)
13 CERTIFIED INFORMATION SYSTEM BANKER
14 Certificate Course On Resolution of Stressed Assets with Special Emphasis on Insolvency and Bankruptcy Code 2016 for Bankers (RPE)
15 CERTIFIED INFORMATION SYSTEM BANKER
16 SME FINANCE FOR BANKERS (Mumbai and Kolkata centres only)
17 CUSTOMER SERVICE AND BANKING CODES AND STANDARDS (Fortnightly)
18 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
19 CERTIFICATE EXAMINATION IN IT SECURITY
20 PREVENTION OF CYBER CRIMES AND FRAUD MANAGEMENT
21 FOREIGN EXCHANGE FACILITIES FOR INDIVIDUALS- January-2025
22 CERTIFICATE EXAMINATION IN MICROFINANCE - January-2025
23 ANTI-MONEY LAUNDERING AND KNOW YOUR CUSTOMER
24 CERTIFICATE COURSE FOR NON-BANKING FINANCIAL COMPANIES - January-2025
25 CERTIFICATION IN CARD OPERATIONS(FOR EMPLOYEES OF I.T. AND BPO COMPANIES)- January-2024
26 CERTIFICATION IN FUNCTIONS OF BANKS(FOR EMPLOYEES OF I.T. AND BPO COMPANIES)- January-2024
27 CERTIFICATION IN BASICS OF BANKING(FOR EMPLOYEES OF I.T. AND BPO COMPANIES)- January-2024
28 CERTIFIED BANK TRAINER- January-2024
29 CERTIFIED BANKING COMPLIANCE PROFESSIONAL (January-2025)
30 CERTIFIED CREDIT PROFESSIONAL
31 CERTIFIED TREASURY PROFESSIONALS
32 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
33 CERTIFICATE COURSE IN FOREIGN EXCHANGE
34 CERTIFICATE COURSE IN DIGITAL BANKING
35 CERTIFICATE EXAMINATION IN INTRODUCTION TO BANKING- January-2024
36 CUSTOMER SERVICE & BANKING CODES AND STANDARDS
37 Certificate Course on MSME (Fortnightly)
38 CERTIFICATE IN INTERNATIONAL TRADE FINANCE
39 CERTIFICATE EXAMINATION IN RURAL BANKING OPERATION- January-2024
40 CERTIFICATE IN RISK IN FINANCIAL SERVICES
41 CERTIFICATE EXAMINATION IN IT SECURITY
42 PREVENTION OF CYBER CRIMES AND FRAUD MANAGEMENT
43 CERTIFIED TREASURY PROFESSIONALS (March 2020)
44 CERTIFICATE COURSE ON MSME
45 CERTIFIED CREDIT PROFESSIONAL (March 2020)
46 ANTI-MONEY LAUNDERING AND KNOW YOUR CUSTOMER (March 2020)
47 CUSTOMER SERVICE & BANKING CODES AND STANDARDS (March 2020)
48 PREVENTION OF CYBER CRIMES AND FRAUD MANAGEMENT (March 2020)
49 EXAMINATION FOR SMALL FINANCE BANKS - Jan-2023
50 CERTIFICATE IN RISK IN FINANCIAL SERVICES (March 2020)
51 CERTIFICATE COURSE ON MSME (March 2020)
52 CERTIFICATE EXAMINATION IN IT SECURITY (March 2020)
53 PREVENTION OF CYBER CRIMES AND FRAUD MANAGEMENT - JAN 2020
54 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS -
55 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENT
56 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
57 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
58 Anti-Money Laundering And Know Your Customer (RPE)
59 Certificate course on MSME (RPE)
60 Prevention of Cyber Crimes and Fraud Management (RPE)
61 CERTIFIED CREDIT PROFESSIONAL (RPE)
62 CERTIFIED TREASURY PROFESSIONALS (RPE)
63 Certificate in Risk in Financial Services Level 1 (RPE)
64 Certified Accounting and Audit Professional (RPE)
65 Certificate Course In Foreign Exchange (RPE)
66 CUSTOMER SERVICE AND BANKING CODES AND STANDARDS (RPE)
67 Certificate Examination in IT Security (RPE)
68 Certified Information System Banker (RPE)
69 Certificate Course in Digital Banking (RPE)
70 Certificate in International Trade Finance (RPE)
71 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
72 CUSTOMER SERVICE AND BANKING CODES AND STANDARDS (RPE)
73 Certificate Course On Resolution of Stressed Assets with Special Emphasis on Insolvency and Bankruptcy Code 2016 for Bankers (RPE)
74 Certificate Course in Strategic Management & Innovations in Banking(RPE)
75 Certificate Course in Emerging Technologies(RPE)
76 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS - PAYMENTS BANKS
77 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS - PAYMENTS BANKS
78 Certificate in Cash & Currency Chest Management
79 CERTIFICATE IN AML-KYC & COMPLIANCE
80 CERTIFICATE EXAM ON KYC-AML & COMPLIANCE FOR EMPLOYEES OF UCO BANK
81 Certificate in Ethics and Ethical mindset
82 CERTIFICATE EXAMINATION ON AUDITING
83 Certificate on AML/KYC and Compliance in Banks & NBFCs.
84 Certificate on AML/KYC & Compliance in Banks
85 Certificate on Compliance for employees of Indian Overseas Bank
86 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (ADVANCED)
87 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (BASIC)
88 CERTIFICATE IN AML-KYC & COMPLIANCE (BASIC)
89 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (BASIC)
90 CERTIFICATE IN AML-KYC & COMPLIANCE
91 CERTIFICATE IN AML-KYC & COMPLIANCE (INTERMEDIATE)
92 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (ADVANCED)
93 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (BASIC)
94 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (BASIC)
95 CERTIFICATE IN AML-KYC & COMPLIANCE (ADVANCED)
96 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (ADVANCED)
Main Examination