Rules / Syllabus / Eligiblity for Examinations

S.No Examination Rules & Syllabus
Diploma Examination
1 DIPLOMA IN INTERNATIONAL BANKING AND FINANCE
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
8 DIPLOMA IN TREASURY INVESTMENT AND RISK MANAGEMENT (Revised syllabus)
9 ADVANCED WEALTH MANAGEMENT (Revised syllabus)
10 DIPLOMA IN URBAN CO-OP BANKING (Revised syllabus)
11 DIPLOMA IN RETAIL BANKING
Certificate Examination
12 CERTIFICATE IN TRADE FINANCE
13 ANTI-MONEY LAUNDERING AND KNOW YOUR CUSTOMER (Mumbai and Kolkata centres only)
14 CERTIFIED INFORMATION SYSTEM BANKER
15 CERTIFIED INFORMATION SYSTEM BANKER
16 CREDIT CARD FOR BANKERS
17 QUANTITATIVE METHODS FOR BANKING AND FINANCE
18 SME FINANCE FOR BANKERS (Mumbai and Kolkata centres only)
19 CUSTOMER SERVICE AND BANKING CODES AND STANDARDS (Mumbai and Kolkata centres only)
20 CERTIFICATE EXAMINATION IN IT SECURITY
21 RURAL BANKING OPERATIONS FOR RRB STAFF
22 PREVENTION OF CYBER CRIMES AND FRAUD MANAGEMENT
23 FOREIGN EXCHANGE FACILITIES FOR INDIVIDUALS
24 CERTIFICATE EXAMINATION IN MICROFINANCE
25 ANTI-MONEY LAUNDERING AND KNOW YOUR CUSTOMER (Quarterly Exam_75 centres only)
26 CERTIFIED BANK TRAINER
27 CERTIFIED BANKING COMPLIANCE PROFESSIONAL
28 CERTIFIED CREDIT OFFICER (quarterly exam 74_centers excluding Warangal center)
29 CERTIFIED TREASURY DEALER (quarterly exam 74_centers _excluding Warangal center)
30 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
31 CERTIFICATE COURSE IN FOREIGN EXCHANGE
32 CERTIFICATE COURSE IN DIGITAL BANKING
33 CERTIFICATE EXAMINATION IN INTRODUCTION TO BANKING
34 CUSTOMER SERVICE AND BANKING CODES AND STANDARDS (Quarterly exam_75 centres only)
35 MSME FINANCE FOR BANKERS (Mumbai and Kolkata centers only)
36 CERTIFICATE IN INTERNATIONAL TRADE FINANCE
37 CERTIFICATE EXAMINATION IN RURAL BANKING OPERATION
38 CERTIFICATE EXAMINATION IN RISK IN FINANCIAL SERVICES (Quarterly exam_74 centres only)
39 CERTIFICATE EXAMINATION IN IT SECURITY
40 PREVENTION OF CYBER CRIMES AND FRAUD MANAGEMENT
Elective Subjects
41 CERTIFICATE IN CORPORATE BANKING
42 CERTIFICATE IN RURAL BANKING
43 CERTIFICATE IN INTERNATIONAL BANKING
44 CERTIFICATE IN RETAIL BANKING
45 CERTIFICATE IN CO-OPERATIVE BANKING
46 CERTIFICATE IN FINANCIAL ADVISING
47 CERTIFICATE IN HUMAN RESOURCES MANAGEMENT
48 CERTIFICATE IN INFORMATION TECHNOLOGY
49 CERTIFICATE IN RISK MANAGEMENT
50 CERTIFICATE IN CENTRAL BANKING
51 CERTIFICATE IN TREASURY MANAGEMENT
Main Examination
52 JAIIB
53 CAIIB