Rules / Syllabus / Eligiblity for Examinations

S.No Examination Rules & Syllabus
Diploma Examination
1 DIPLOMA IN INTERNATIONAL BANKING AND FINANCE - JAN 2020
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 - JAN 2020
8 DIPLOMA IN TREASURY INVESTMENT AND RISK MANAGEMENT - JAN 2020
9 ADVANCED WEALTH MANAGEMENT - JAN 2020
10 DIPLOMA IN URBAN CO-OP BANKING - JAN 2020
11 DIPLOMA IN RETAIL BANKING - JAN 2020
Certificate Examination
12 ANTI-MONEY LAUNDERING AND KNOW YOUR CUSTOMER (Fortnightly)
13 CERTIFIED INFORMATION SYSTEM BANKER
14 CERTIFIED INFORMATION SYSTEM BANKER
15 SME FINANCE FOR BANKERS (Mumbai and Kolkata centres only)
16 CUSTOMER SERVICE AND BANKING CODES AND STANDARDS (Fortnightly)
17 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
18 CERTIFICATE EXAMINATION IN IT SECURITY
19 PREVENTION OF CYBER CRIMES AND FRAUD MANAGEMENT
20 FOREIGN EXCHANGE FACILITIES FOR INDIVIDUALS - JAN 2020
21 CERTIFICATE EXAMINATION IN MICROFINANCE - JAN 2020
22 ANTI-MONEY LAUNDERING AND KNOW YOUR CUSTOMER
23 CERTIFICATE COURSE FOR NON-BANKING FINANCIAL COMPANIES - JAN 2020
24 CERTIFICATION IN CARD OPERATIONS(FOR EMPLOYEES OF I.T. AND BPO COMPANIES) - JAN 2020
25 CERTIFICATION IN FUNCTIONS OF BANKS(FOR EMPLOYEES OF I.T. AND BPO COMPANIES) - JAN 2020
26 CERTIFICATION IN BASICS OF BANKING(FOR EMPLOYEES OF I.T. AND BPO COMPANIES) - JAN 2020
27 CERTIFIED BANK TRAINER - JAN 2020
28 CERTIFIED BANKING COMPLIANCE PROFESSIONAL - JAN 2020
29 CERTIFIED CREDIT PROFESSIONAL
30 CERTIFIED TREASURY PROFESSIONALS
31 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
32 CERTIFICATE COURSE IN FOREIGN EXCHANGE
33 CERTIFICATE COURSE IN DIGITAL BANKING
34 CERTIFICATE EXAMINATION IN INTRODUCTION TO BANKING - JAN 2020
35 CUSTOMER SERVICE & BANKING CODES AND STANDARDS
36 Certificate Course on MSME (Fortnightly)
37 CERTIFICATE IN INTERNATIONAL TRADE FINANCE
38 CERTIFICATE EXAMINATION IN RURAL BANKING OPERATION - JAN 2020
39 CERTIFICATE IN RISK IN FINANCIAL SERVICES
40 CERTIFICATE EXAMINATION IN IT SECURITY
41 PREVENTION OF CYBER CRIMES AND FRAUD MANAGEMENT
42 CERTIFIED TREASURY PROFESSIONALS (March 2020)
43 CERTIFICATE COURSE ON MSME
44 CERTIFIED CREDIT PROFESSIONAL (March 2020)
45 ANTI-MONEY LAUNDERING AND KNOW YOUR CUSTOMER (March 2020)
46 CUSTOMER SERVICE & BANKING CODES AND STANDARDS (March 2020)
47 PREVENTION OF CYBER CRIMES AND FRAUD MANAGEMENT (March 2020)
48 CERTIFIED ACCOUNTING & AUDIT PROFESSIONAL
49 CERTIFICATE IN RISK IN FINANCIAL SERVICES (March 2020)
50 CERTIFICATE COURSE ON MSME (March 2020)
51 CERTIFICATE EXAMINATION IN IT SECURITY (March 2020)
52 PREVENTION OF CYBER CRIMES AND FRAUD MANAGEMENT - JAN 2020
53 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS -
54 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENT
55 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
56 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
57 Anti Money Laundering and Know Your Customer
58 Certificate course on MSME
59 Prevention of Cyber Crimes and Fraud Management
Main Examination