Rules / Syllabus / Eligiblity for Examinations

S.No Examination Rules & Syllabus
Diploma Examination
1 DIPLOMA IN INTERNATIONAL BANKING AND FINANCE- July-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(OLD SYLLABUS)- July-2026
9 ADVANCED WEALTH MANAGEMENT- July-2026
10 DIPLOMA IN URBAN CO-OP BANKING(Old Syllabus)- July-2026
11 DIPLOMA IN RETAIL BANKING- July-2025
12 Certified Wealth Management Professional-July-2026
13 DIPLOMA IN TREASURY INVESTMENT AND RISK MANAGEMENT (REVISED SYLLABUS)- July-2026
Certificate Examination
14 Certificate in Credit Management (Basic)
15 CERTIFICATE IN TRADE FINANCE
16 ANTI-MONEY LAUNDERING AND KNOW YOUR CUSTOMER (Fortnightly)
17 CERTIFIED INFORMATION SYSTEM BANKER
18 Certificate Course On Resolution of Stressed Assets with Special Emphasis on Insolvency and Bankruptcy Code 2016 for Bankers (RPE)
19 CERTIFIED INFORMATION SYSTEM BANKER
20 CREDIT CARD FOR BANKERS
21 QUANTITATIVE METHODS FOR BANKING AND FINANCE
22 SME FINANCE FOR BANKERS (Mumbai and Kolkata centres only)
23 CUSTOMER SERVICE AND BANKING CODES AND STANDARDS (Fortnightly)
24 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
25 CERTIFICATE EXAMINATION IN IT SECURITY
26 RURAL BANKING OPERATIONS FOR RRB STAFF
27 PREVENTION OF CYBER CRIMES AND FRAUD MANAGEMENT
28 FOREIGN EXCHANGE FACILITIES FOR INDIVIDUALS- July-2026
29 CERTIFICATE EXAMINATION IN MICROFINANCE - July-2026
30 ANTI-MONEY LAUNDERING AND KNOW YOUR CUSTOMER
31 CERTIFICATE COURSE FOR NON-BANKING FINANCIAL COMPANIES - July-2026
32 CERTIFICATION IN CARD OPERATIONS(FOR EMPLOYEES OF I.T. AND BPO COMPANIES)- January-2024
33 CERTIFICATION IN FUNCTIONS OF BANKS(FOR EMPLOYEES OF I.T. AND BPO COMPANIES)- January-2024
34 CERTIFICATION IN BASICS OF BANKING(FOR EMPLOYEES OF I.T. AND BPO COMPANIES)- January-2024
35 CERTIFIED BANK TRAINER- January-2024
36 CERTIFIED BANKING COMPLIANCE PROFESSIONAL(Old Syllabus) (July-2026)
37 CERTIFIED CREDIT PROFESSIONAL
38 CERTIFIED TREASURY PROFESSIONALS
39 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
40 CERTIFICATE COURSE IN FOREIGN EXCHANGE
41 CERTIFICATE COURSE IN DIGITAL BANKING
42 CERTIFICATE EXAMINATION IN INTRODUCTION TO BANKING- January-2024
43 CUSTOMER SERVICE & BANKING CODES AND STANDARDS
44 Certificate Course on MSME (Fortnightly)
45 CERTIFICATE IN INTERNATIONAL TRADE FINANCE
46 CERTIFICATE EXAMINATION IN RURAL BANKING OPERATION- January-2024
47 CERTIFICATE IN RISK IN FINANCIAL SERVICES
48 CERTIFICATE EXAMINATION IN IT SECURITY
49 PREVENTION OF CYBER CRIMES AND FRAUD MANAGEMENT
50 CERTIFIED TREASURY PROFESSIONALS (March 2020)
51 CERTIFICATE COURSE ON MSME
52 CERTIFIED CREDIT PROFESSIONAL (March 2020)
53 ANTI-MONEY LAUNDERING AND KNOW YOUR CUSTOMER (March 2020)
54 CUSTOMER SERVICE & BANKING CODES AND STANDARDS (March 2020)
55 PREVENTION OF CYBER CRIMES AND FRAUD MANAGEMENT (March 2020)
56 EXAMINATION FOR SMALL FINANCE BANKS - Jan-2023
57 CERTIFICATE IN RISK IN FINANCIAL SERVICES (March 2020)
58 CERTIFICATE COURSE ON MSME (March 2020)
59 CERTIFICATE EXAMINATION IN IT SECURITY (March 2020)
60 PREVENTION OF CYBER CRIMES AND FRAUD MANAGEMENT - JAN 2020
61 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS -
62 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENT
63 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
64 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
65 Anti-Money Laundering And Know Your Customer (RPE)
66 Certificate course on MSME (RPE)
67 Prevention of Cyber Crimes and Fraud Management (RPE)
68 CERTIFIED CREDIT PROFESSIONAL (RPE)
69 CERTIFIED TREASURY PROFESSIONALS (RPE)
70 Certificate in Risk in Financial Services Level 1 (RPE)
71 Certified Accounting and Audit Professional (RPE)
72 Certificate Course in Foreign Exchange Operations (RPE)
73 CUSTOMER SERVICE AND BANKING CODES AND STANDARDS (RPE)
74 Certificate Examination in IT Security (RPE)
75 Certified Information System Banker (RPE)
76 Certificate Course in Digital Banking (RPE)
77 Certificate in International Trade Finance (RPE)
78 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
79 CUSTOMER SERVICE AND BANKING CODES AND STANDARDS (RPE)
80 Certificate Course On Resolution of Stressed Assets with Special Emphasis on Insolvency and Bankruptcy Code 2016 for Bankers (RPE)
81 Certificate Course in Strategic Management & Innovations in Banking(RPE)
82 Certificate Course in Emerging Technologies(RPE)
83 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS - PAYMENTS BANKS
84 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS - PAYMENTS BANKS
85 Certificate in Cash & Currency Chest Management
86 AML/KYC and Risk Management examination
87 CERTIFICATE IN AML-KYC & COMPLIANCE
88 CERTIFICATE EXAM ON KYC-AML & COMPLIANCE FOR EMPLOYEES OF UCO BANK
89 Certificate on MSME for IOB employees
90 Certificate in Ethics and Ethical mindset
91 CERTIFICATE EXAMINATION ON AUDITING
92 Certificate Course on Customer Service in Banks
93 Certificate on AML/KYC and Compliance in Banks & NBFCs.
94 Certificate in Compliance and Risk Management
95 Cert Course in Project Finance
96 Certificate on AML/KYC & Compliance in Banks
97 Certificate on Compliance for employees of Indian Overseas Bank
98 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (ADVANCED)
99 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (BASIC)
100 CERTIFICATE IN AML-KYC & COMPLIANCE (BASIC)
101 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (BASIC)
102 CERTIFICATE IN AML-KYC & COMPLIANCE
103 CERTIFICATE IN AML-KYC & COMPLIANCE (INTERMEDIATE)
104 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (ADVANCED)
105 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (BASIC)
106 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (BASIC)
107 CERTIFICATE IN AML-KYC & COMPLIANCE (ADVANCED)
108 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (ADVANCED)
109 BASICS OF MICROFINANCE: FOUNDATION COURSE
110 CERTIFIED BANKING COMPLIANCE PROFESSIONAL(Revised Syllabus) (July-2026)
111 Certificate in Risk Management (Basic)
112 CERTIFICATE IN URBAN CO-OP BKG(Revised Syllabus)- July-2026
113 Certificate in Compliance (Basic) for Employees of Karur Vysya Bank
114 Certificate in Credit Management (Advanced)
115 Certificate in Cyber Security (Basic)
116 Certificate in Cyber Security (Advanced)
117 Certificate in Risk Management (Advanced)
118 Certificate in Compliance (Advanced) for Employees of Karur Vysya Bank
119 CERTIFICATE ON OPERATIONAL RISK MANAGMENT (July-2026)
120 Certificate Examination in Customer Service in Banks
Elective Subjects
121 CERTIFICATE IN CORPORATE BANKING
122 CERTIFICATE IN RURAL BANKING
123 CERTIFICATE IN INTERNATIONAL BANKING
124 CERTIFICATE IN RETAIL BANKING
125 CERTIFICATE IN CO-OPERATIVE BANKING
126 CERTIFICATE IN FINANCIAL ADVISING
127 CERTIFICATE IN HUMAN RESOURCES MANAGEMENT
128 CERTIFICATE IN INFORMATION TECHNOLOGY & DIGITAL BANKING
129 CERTIFICATE IN RISK MANAGEMENT
130 CERTIFICATE IN CENTRAL BANKING
131 CERTIFICATE IN TREASURY MANAGEMENT
Main Examination
132 CAIIB
133 CAIIB
134 GARP-FRR
135 JAIIB Professional Conversion Route to Associate Chartered Banker
136 JAIIB
137 Certified Financial Planner (CFP) Certification-Fast Track Pathway