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 |
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- January-2025 |
|
26 |
CERTIFICATE EXAMINATION IN MICROFINANCE - January-2025 |
|
27 |
ANTI-MONEY LAUNDERING AND KNOW YOUR CUSTOMER |
|
28 |
CERTIFICATE COURSE FOR NON-BANKING FINANCIAL COMPANIES - January-2025 |
|
29 |
CERTIFICATION IN CARD OPERATIONS(FOR EMPLOYEES OF I.T. AND BPO COMPANIES)- January-2024 |
|
30 |
CERTIFICATION IN FUNCTIONS OF BANKS(FOR EMPLOYEES OF I.T. AND BPO COMPANIES)- January-2024 |
|
31 |
CERTIFICATION IN BASICS OF BANKING(FOR EMPLOYEES OF I.T. AND BPO COMPANIES)- January-2024 |
|
32 |
CERTIFIED BANK TRAINER- January-2024 |
|
33 |
CERTIFIED BANKING COMPLIANCE PROFESSIONAL (January-2025) |
|
34 |
CERTIFIED CREDIT PROFESSIONAL |
|
35 |
CERTIFIED TREASURY PROFESSIONALS |
|
36 |
CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS |
|
37 |
CERTIFICATE COURSE IN FOREIGN EXCHANGE |
|
38 |
CERTIFICATE COURSE IN DIGITAL BANKING |
|
39 |
CERTIFICATE EXAMINATION IN INTRODUCTION TO BANKING- January-2024 |
|
40 |
CUSTOMER SERVICE & BANKING CODES AND STANDARDS |
|
41 |
Certificate Course on MSME (Fortnightly) |
|
42 |
CERTIFICATE IN INTERNATIONAL TRADE FINANCE |
|
43 |
CERTIFICATE EXAMINATION IN RURAL BANKING OPERATION- January-2024 |
|
44 |
CERTIFICATE IN RISK IN FINANCIAL SERVICES |
|
45 |
CERTIFICATE EXAMINATION IN IT SECURITY |
|
46 |
PREVENTION OF CYBER CRIMES AND FRAUD MANAGEMENT |
|
47 |
CERTIFIED TREASURY PROFESSIONALS (March 2020) |
|
48 |
CERTIFICATE COURSE ON MSME |
|
49 |
CERTIFIED CREDIT PROFESSIONAL (March 2020) |
|
50 |
ANTI-MONEY LAUNDERING AND KNOW YOUR CUSTOMER (March 2020) |
|
51 |
CUSTOMER SERVICE & BANKING CODES AND STANDARDS (March 2020) |
|
52 |
PREVENTION OF CYBER CRIMES AND FRAUD MANAGEMENT (March 2020) |
|
53 |
EXAMINATION FOR SMALL FINANCE BANKS - Jan-2023 |
|
54 |
CERTIFICATE IN RISK IN FINANCIAL SERVICES (March 2020) |
|
55 |
CERTIFICATE COURSE ON MSME (March 2020) |
|
56 |
CERTIFICATE EXAMINATION IN IT SECURITY (March 2020) |
|
57 |
PREVENTION OF CYBER CRIMES AND FRAUD MANAGEMENT - JAN 2020 |
|
58 |
CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS - |
|
59 |
CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENT |
|
60 |
CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS |
|
61 |
CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS |
|
62 |
Anti-Money Laundering And Know Your Customer (RPE) |
|
63 |
Certificate course on MSME (RPE) |
|
64 |
Prevention of Cyber Crimes and Fraud Management (RPE) |
|
65 |
CERTIFIED CREDIT PROFESSIONAL (RPE) |
|
66 |
CERTIFIED TREASURY PROFESSIONALS (RPE) |
|
67 |
Certificate in Risk in Financial Services Level 1 (RPE) |
|
68 |
Certified Accounting and Audit Professional (RPE) |
|
69 |
Certificate Course In Foreign Exchange (RPE) |
|
70 |
CUSTOMER SERVICE AND BANKING CODES AND STANDARDS (RPE) |
|
71 |
Certificate Examination in IT Security (RPE) |
|
72 |
Certified Information System Banker (RPE) |
|
73 |
Certificate Course in Digital Banking (RPE) |
|
74 |
Certificate in International Trade Finance (RPE) |
|
75 |
CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS |
|
76 |
CUSTOMER SERVICE AND BANKING CODES AND STANDARDS (RPE) |
|
77 |
Certificate Course On Resolution of Stressed Assets with Special Emphasis on Insolvency and Bankruptcy Code 2016 for Bankers (RPE) |
|
78 |
Certificate Course in Strategic Management & Innovations in Banking(RPE) |
|
79 |
Certificate Course in Emerging Technologies(RPE) |
|
80 |
CERTIFICATE EXAMINATION FOR BUSINESS
CORRESPONDENTS - PAYMENTS BANKS |
|
81 |
CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS - PAYMENTS BANKS |
|
82 |
Certificate in Cash & Currency Chest Management |
|
83 |
AML/KYC and Risk Management examination |
|
84 |
CERTIFICATE IN AML-KYC & COMPLIANCE |
|
85 |
CERTIFICATE EXAM ON KYC-AML & COMPLIANCE FOR EMPLOYEES OF UCO BANK |
|
86 |
Certificate in Ethics and Ethical mindset |
|
87 |
CERTIFICATE EXAMINATION ON AUDITING |
|
88 |
Certificate on AML/KYC and Compliance in Banks & NBFCs. |
|
89 |
Certificate in Compliance and Risk Management |
|
90 |
Cert Course in Project Finance |
|
91 |
Certificate on AML/KYC & Compliance in Banks |
|
92 |
Certificate on Compliance for employees of Indian Overseas Bank |
|
93 |
CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (ADVANCED) |
|
94 |
CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (BASIC) |
|
95 |
CERTIFICATE IN AML-KYC & COMPLIANCE (BASIC) |
|
96 |
CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (BASIC) |
|
97 |
CERTIFICATE IN AML-KYC & COMPLIANCE |
|
98 |
CERTIFICATE IN AML-KYC & COMPLIANCE (INTERMEDIATE) |
|
99 |
CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (ADVANCED) |
|
100 |
CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (BASIC) |
|
101 |
CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (BASIC) |
|
102 |
CERTIFICATE IN AML-KYC & COMPLIANCE (ADVANCED) |
|
103 |
CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (ADVANCED) |
|
Elective Subjects |
104 |
CERTIFICATE IN CORPORATE BANKING |
|
105 |
CERTIFICATE IN RURAL BANKING |
|
106 |
CERTIFICATE IN INTERNATIONAL BANKING |
|
107 |
CERTIFICATE IN RETAIL BANKING |
|
108 |
CERTIFICATE IN CO-OPERATIVE BANKING |
|
109 |
CERTIFICATE IN FINANCIAL ADVISING |
|
110 |
CERTIFICATE IN HUMAN RESOURCES MANAGEMENT |
|
111 |
CERTIFICATE IN INFORMATION TECHNOLOGY & DIGITAL BANKING |
|
112 |
CERTIFICATE IN RISK MANAGEMENT |
|
113 |
CERTIFICATE IN CENTRAL BANKING |
|
114 |
CERTIFICATE IN TREASURY MANAGEMENT |
|
Main Examination |
115 |
CAIIB |
|
116 |
CAIIB |
|
117 |
GARP-FRR |
|
118 |
JAIIB Professional Conversion Route to Associate Chartered Banker |
|
119 |
JAIIB |
|
120 |
Certified Financial Planner (CFP) Certification-Fast Track Pathway |
|