Rules / Syllabus / Eligiblity for Examinations

S.No Examination Rules & Syllabus
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 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- July-2025
26 CERTIFICATE EXAMINATION IN MICROFINANCE - July-2025
27 ANTI-MONEY LAUNDERING AND KNOW YOUR CUSTOMER
28 CERTIFICATE COURSE FOR NON-BANKING FINANCIAL COMPANIES - July-2025
29 BANKING ORIENTED PAPER IN HINDI
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 ON MSME
50 CERTIFIED CREDIT PROFESSIONAL (March 2020)
51 ANTI-MONEY LAUNDERING AND KNOW YOUR CUSTOMER (March 2020)
52 CUSTOMER SERVICE & BANKING CODES AND STANDARDS (March 2020)
53 PREVENTION OF CYBER CRIMES AND FRAUD MANAGEMENT (March 2020)
54 EXAMINATION FOR SMALL FINANCE BANKS - Jan-2023
55 CERTIFICATE IN RISK IN FINANCIAL SERVICES (March 2020)
56 CERTIFICATE COURSE ON MSME (March 2020)
57 CERTIFICATE EXAMINATION IN IT SECURITY (March 2020)
58 PREVENTION OF CYBER CRIMES AND FRAUD MANAGEMENT - JAN 2020
59 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS -
60 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENT
61 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
62 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
63 Anti-Money Laundering And Know Your Customer (RPE)
64 Certificate course on MSME (RPE)
65 Prevention of Cyber Crimes and Fraud Management (RPE)
66 CERTIFIED CREDIT PROFESSIONAL (RPE)
67 CERTIFIED TREASURY PROFESSIONALS (RPE)
68 Certificate in Risk in Financial Services Level 1 (RPE)
69 Certified Accounting and Audit Professional (RPE)
70 Certificate Course In Foreign Exchange (RPE)
71 CUSTOMER SERVICE AND BANKING CODES AND STANDARDS (RPE)
72 Certificate Examination in IT Security (RPE)
73 Certified Information System Banker (RPE)
74 Certificate Course in Digital Banking (RPE)
75 Certificate in International Trade Finance (RPE)
76 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
77 CUSTOMER SERVICE AND BANKING CODES AND STANDARDS (RPE)
78 Certificate Course On Resolution of Stressed Assets with Special Emphasis on Insolvency and Bankruptcy Code 2016 for Bankers (RPE)
79 Certificate Course in Strategic Management & Innovations in Banking(RPE)
80 Certificate Course in Emerging Technologies(RPE)
81 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS - PAYMENTS BANKS
82 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS - PAYMENTS BANKS
83 Certificate in Cash & Currency Chest Management
84 AML/KYC and Risk Management examination
85 CERTIFICATE IN AML-KYC & COMPLIANCE
86 CERTIFICATE EXAM ON KYC-AML & COMPLIANCE FOR EMPLOYEES OF UCO BANK
87 Certificate on MSME for IOB employees
88 Certificate in Ethics and Ethical mindset
89 CERTIFICATE EXAMINATION ON AUDITING
90 Certificate on AML/KYC and Compliance in Banks & NBFCs.
91 Certificate in Compliance and Risk Management
92 Cert Course in Project Finance
93 Certificate on AML/KYC & Compliance in Banks
94 Certificate on Compliance for employees of Indian Overseas Bank
95 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (ADVANCED)
96 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (BASIC)
97 CERTIFICATE IN AML-KYC & COMPLIANCE (BASIC)
98 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (BASIC)
99 CERTIFICATE IN AML-KYC & COMPLIANCE
100 CERTIFICATE IN AML-KYC & COMPLIANCE (INTERMEDIATE)
101 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (ADVANCED)
102 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (BASIC)
103 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (BASIC)
104 CERTIFICATE IN AML-KYC & COMPLIANCE (ADVANCED)
105 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (ADVANCED)
106 BASICS OF MICROFINANCE: FOUNDATION COURSE
107 CERTIFIED BANKING COMPLIANCE PROFESSIONAL(Revised Syllabus) (July-2025)
108 CERTIFICATE IN URBAN CO-OP BKG(Revised Syllabus)- July-2025
Elective Subjects
109 CERTIFICATE IN CORPORATE BANKING
110 CERTIFICATE IN RURAL BANKING
111 CERTIFICATE IN INTERNATIONAL BANKING
112 CERTIFICATE IN RETAIL BANKING
113 CERTIFICATE IN CO-OPERATIVE BANKING
114 CERTIFICATE IN FINANCIAL ADVISING
115 CERTIFICATE IN HUMAN RESOURCES MANAGEMENT
116 CERTIFICATE IN INFORMATION TECHNOLOGY & DIGITAL BANKING
117 CERTIFICATE IN RISK MANAGEMENT
118 CERTIFICATE IN CENTRAL BANKING
119 CERTIFICATE IN TREASURY MANAGEMENT
Main Examination
120 DIPLOMA IN BANKING & FINANCE(DB&F)
121 CAIIB
122 CAIIB
123 GARP-FRR
124 JAIIB Professional Conversion Route to Associate Chartered Banker
125 JAIIB
126 DIPLOMA IN BANKING & FINANCE(DB&F)
127 Certified Financial Planner (CFP) Certification-Fast Track Pathway