Rules / Syllabus / Eligiblity for Examinations

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