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 Certificate in Credit Management (Basic)
14 CERTIFICATE IN TRADE FINANCE
15 ANTI-MONEY LAUNDERING AND KNOW YOUR CUSTOMER (Fortnightly)
16 CERTIFIED INFORMATION SYSTEM BANKER
17 Certificate Course On Resolution of Stressed Assets with Special Emphasis on Insolvency and Bankruptcy Code 2016 for Bankers (RPE)
18 CERTIFIED INFORMATION SYSTEM BANKER
19 CREDIT CARD FOR BANKERS
20 QUANTITATIVE METHODS FOR BANKING AND FINANCE
21 SME FINANCE FOR BANKERS (Mumbai and Kolkata centres only)
22 CUSTOMER SERVICE AND BANKING CODES AND STANDARDS (Fortnightly)
23 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
24 CERTIFICATE EXAMINATION IN IT SECURITY
25 RURAL BANKING OPERATIONS FOR RRB STAFF
26 PREVENTION OF CYBER CRIMES AND FRAUD MANAGEMENT
27 FOREIGN EXCHANGE FACILITIES FOR INDIVIDUALS- January-2026
28 CERTIFICATE EXAMINATION IN MICROFINANCE - January-2026
29 ANTI-MONEY LAUNDERING AND KNOW YOUR CUSTOMER
30 CERTIFICATE COURSE FOR NON-BANKING FINANCIAL COMPANIES - January-2026
31 CERTIFICATION IN CARD OPERATIONS(FOR EMPLOYEES OF I.T. AND BPO COMPANIES)- January-2024
32 CERTIFICATION IN FUNCTIONS OF BANKS(FOR EMPLOYEES OF I.T. AND BPO COMPANIES)- January-2024
33 CERTIFICATION IN BASICS OF BANKING(FOR EMPLOYEES OF I.T. AND BPO COMPANIES)- January-2024
34 CERTIFIED BANK TRAINER- January-2024
35 CERTIFIED BANKING COMPLIANCE PROFESSIONAL(Old Syllabus) (January-2026)
36 CERTIFIED CREDIT PROFESSIONAL
37 CERTIFIED TREASURY PROFESSIONALS
38 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
39 CERTIFICATE COURSE IN FOREIGN EXCHANGE
40 CERTIFICATE COURSE IN DIGITAL BANKING
41 CERTIFICATE EXAMINATION IN INTRODUCTION TO BANKING- January-2024
42 CUSTOMER SERVICE & BANKING CODES AND STANDARDS
43 Certificate Course on MSME (Fortnightly)
44 CERTIFICATE IN INTERNATIONAL TRADE FINANCE
45 CERTIFICATE EXAMINATION IN RURAL BANKING OPERATION- January-2024
46 CERTIFICATE IN RISK IN FINANCIAL SERVICES
47 CERTIFICATE EXAMINATION IN IT SECURITY
48 PREVENTION OF CYBER CRIMES AND FRAUD MANAGEMENT
49 CERTIFIED TREASURY PROFESSIONALS (March 2020)
50 CERTIFICATE COURSE ON MSME
51 CERTIFIED CREDIT PROFESSIONAL (March 2020)
52 ANTI-MONEY LAUNDERING AND KNOW YOUR CUSTOMER (March 2020)
53 CUSTOMER SERVICE & BANKING CODES AND STANDARDS (March 2020)
54 PREVENTION OF CYBER CRIMES AND FRAUD MANAGEMENT (March 2020)
55 EXAMINATION FOR SMALL FINANCE BANKS - Jan-2023
56 CERTIFICATE IN RISK IN FINANCIAL SERVICES (March 2020)
57 CERTIFICATE COURSE ON MSME (March 2020)
58 CERTIFICATE EXAMINATION IN IT SECURITY (March 2020)
59 PREVENTION OF CYBER CRIMES AND FRAUD MANAGEMENT - JAN 2020
60 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS -
61 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENT
62 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
63 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
64 Anti-Money Laundering And Know Your Customer (RPE)
65 Certificate course on MSME (RPE)
66 Prevention of Cyber Crimes and Fraud Management (RPE)
67 CERTIFIED CREDIT PROFESSIONAL (RPE)
68 CERTIFIED TREASURY PROFESSIONALS (RPE)
69 Certificate in Risk in Financial Services Level 1 (RPE)
70 Certified Accounting and Audit Professional (RPE)
71 Certificate Course in Foreign Exchange Operations (RPE)
72 CUSTOMER SERVICE AND BANKING CODES AND STANDARDS (RPE)
73 Certificate Examination in IT Security (RPE)
74 Certified Information System Banker (RPE)
75 Certificate Course in Digital Banking (RPE)
76 Certificate in International Trade Finance (RPE)
77 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
78 CUSTOMER SERVICE AND BANKING CODES AND STANDARDS (RPE)
79 Certificate Course On Resolution of Stressed Assets with Special Emphasis on Insolvency and Bankruptcy Code 2016 for Bankers (RPE)
80 Certificate Course in Strategic Management & Innovations in Banking(RPE)
81 Certificate Course in Emerging Technologies(RPE)
82 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS - PAYMENTS BANKS
83 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS - PAYMENTS BANKS
84 Certificate in Cash & Currency Chest Management
85 AML/KYC and Risk Management examination
86 CERTIFICATE IN AML-KYC & COMPLIANCE
87 CERTIFICATE EXAM ON KYC-AML & COMPLIANCE FOR EMPLOYEES OF UCO BANK
88 Certificate on MSME for IOB employees
89 Certificate in Ethics and Ethical mindset
90 CERTIFICATE EXAMINATION ON AUDITING
91 Certificate Course on Customer Service in Banks
92 Certificate on AML/KYC and Compliance in Banks & NBFCs.
93 Certificate in Compliance and Risk Management
94 Cert Course in Project Finance
95 Certificate on AML/KYC & Compliance in Banks
96 Certificate on Compliance for employees of Indian Overseas Bank
97 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (ADVANCED)
98 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (BASIC)
99 CERTIFICATE IN AML-KYC & COMPLIANCE (BASIC)
100 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (BASIC)
101 CERTIFICATE IN AML-KYC & COMPLIANCE
102 CERTIFICATE IN AML-KYC & COMPLIANCE (INTERMEDIATE)
103 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (ADVANCED)
104 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (BASIC)
105 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (BASIC)
106 CERTIFICATE IN AML-KYC & COMPLIANCE (ADVANCED)
107 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (ADVANCED)
108 BASICS OF MICROFINANCE: FOUNDATION COURSE
109 CERTIFIED BANKING COMPLIANCE PROFESSIONAL(Revised Syllabus) (January-2026)
110 Certificate in Risk Management (Basic)
111 CERTIFICATE IN URBAN CO-OP BKG(Revised Syllabus)- January-2026
112 Certificate in Credit Management (Advanced)
113 Certificate in Cyber Security (Basic)
114 Certificate in Cyber Security (Advanced)
115 Certificate in Risk Management (Advanced)
Elective Subjects
116 CERTIFICATE IN CORPORATE BANKING
117 CERTIFICATE IN RURAL BANKING
118 CERTIFICATE IN INTERNATIONAL BANKING
119 CERTIFICATE IN RETAIL BANKING
120 CERTIFICATE IN CO-OPERATIVE BANKING
121 CERTIFICATE IN FINANCIAL ADVISING
122 CERTIFICATE IN HUMAN RESOURCES MANAGEMENT
123 CERTIFICATE IN INFORMATION TECHNOLOGY & DIGITAL BANKING
124 CERTIFICATE IN RISK MANAGEMENT
125 CERTIFICATE IN CENTRAL BANKING
126 CERTIFICATE IN TREASURY MANAGEMENT
Main Examination
127 CAIIB
128 CAIIB
129 GARP-FRR
130 JAIIB Professional Conversion Route to Associate Chartered Banker
131 JAIIB
132 Certified Financial Planner (CFP) Certification-Fast Track Pathway