Rules / Syllabus / Eligiblity for Examinations

S.No Examination Rules & Syllabus
Diploma Examination
1 DIPLOMA IN INTERNATIONAL BANKING AND FINANCE - JULY 2021
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 - JULY 2021
8 DIPLOMA IN TREASURY INVESTMENT AND RISK MANAGEMENT - JULY 2021
9 ADVANCED WEALTH MANAGEMENT - JULY 2021
10 DIPLOMA IN URBAN CO-OP BANKING - JULY 2021
11 DIPLOMA IN RETAIL BANKING - JULY 2021
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 - JULY 2021
26 CERTIFICATE EXAMINATION IN MICROFINANCE - JULY 2021
27 ANTI-MONEY LAUNDERING AND KNOW YOUR CUSTOMER
28 CERTIFICATE COURSE FOR NON-BANKING FINANCIAL COMPANIES - JULY 2021
29 CERTIFICATION IN CARD OPERATIONS(FOR EMPLOYEES OF I.T. AND BPO COMPANIES) - JULY 2021
30 CERTIFICATION IN FUNCTIONS OF BANKS(FOR EMPLOYEES OF I.T. AND BPO COMPANIES) - JULY 2021
31 CERTIFICATION IN BASICS OF BANKING(FOR EMPLOYEES OF I.T. AND BPO COMPANIES) - JULY 2021
32 CERTIFIED BANK TRAINER - JULY 2021
33 CERTIFIED BANKING COMPLIANCE PROFESSIONAL - JULY 2021
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 - JULY 2021
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 - JULY 2021
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 CERTIFIED ACCOUNTING & AUDIT PROFESSIONAL
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 Revised Syllabus (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)
Elective Subjects
80 CERTIFICATE IN CORPORATE BANKING
81 CERTIFICATE IN RURAL BANKING
82 CERTIFICATE IN INTERNATIONAL BANKING
83 CERTIFICATE IN RETAIL BANKING
84 CERTIFICATE IN CO-OPERATIVE BANKING
85 CERTIFICATE IN FINANCIAL ADVISING
86 CERTIFICATE IN HUMAN RESOURCES MANAGEMENT
87 CERTIFICATE IN INFORMATION TECHNOLOGY
88 CERTIFICATE IN RISK MANAGEMENT
89 CERTIFICATE IN CENTRAL BANKING
90 CERTIFICATE IN TREASURY MANAGEMENT
Main Examination
91 JAIIB
92 CAIIB
93 CAIIB
94 GARP-FRR
95 JAIIB Professional Conversion Route to Associate Chartered Banker