Instructions to Applicants

S.No Examination
Diploma Examination
1 DIPLOMA IN INTERNATIONAL BANKING AND FINANCE- July-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- July-2025
8 DIPLOMA IN TREASURY INVESTMENT AND RISK MANAGEMENT- July-2025
9 ADVANCED WEALTH MANAGEMENT- July-2025
10 DIPLOMA IN URBAN CO-OP BANKING- July-2025
11 DIPLOMA IN RETAIL BANKING- July-2025
Certificate Examination
12 ANTI-MONEY LAUNDERING AND KNOW YOUR CUSTOMER (Fortnightly)
13 CERTIFIED INFORMATION SYSTEM BANKER
14 Certificate Course On Resolution of Stressed Assets with Special Emphasis on Insolvency and Bankruptcy Code 2016 for Bankers (RPE)
15 CERTIFIED INFORMATION SYSTEM BANKER
16 SME FINANCE FOR BANKERS (Mumbai and Kolkata centres only)
17 CUSTOMER SERVICE AND BANKING CODES AND STANDARDS (Fortnightly)
18 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
19 CERTIFICATE EXAMINATION IN IT SECURITY
20 PREVENTION OF CYBER CRIMES AND FRAUD MANAGEMENT
21 FOREIGN EXCHANGE FACILITIES FOR INDIVIDUALS- July-2025
22 CERTIFICATE EXAMINATION IN MICROFINANCE - July-2025
23 ANTI-MONEY LAUNDERING AND KNOW YOUR CUSTOMER
24 CERTIFICATE COURSE FOR NON-BANKING FINANCIAL COMPANIES - July-2025
25 CERTIFICATION IN CARD OPERATIONS(FOR EMPLOYEES OF I.T. AND BPO COMPANIES)- January-2024
26 CERTIFICATION IN FUNCTIONS OF BANKS(FOR EMPLOYEES OF I.T. AND BPO COMPANIES)- January-2024
27 CERTIFICATION IN BASICS OF BANKING(FOR EMPLOYEES OF I.T. AND BPO COMPANIES)- January-2024
28 CERTIFIED BANK TRAINER- January-2024
29 CERTIFIED BANKING COMPLIANCE PROFESSIONAL(Old Syllabus)- July-2025
30 CERTIFIED CREDIT PROFESSIONAL
31 CERTIFIED TREASURY PROFESSIONALS
32 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
33 CERTIFICATE COURSE IN FOREIGN EXCHANGE
34 CERTIFICATE COURSE IN DIGITAL BANKING
35 CERTIFICATE EXAMINATION IN INTRODUCTION TO BANKING- January-2024
36 CUSTOMER SERVICE & BANKING CODES AND STANDARDS
37 Certificate Course on MSME (Fortnightly)
38 CERTIFICATE IN INTERNATIONAL TRADE FINANCE
39 CERTIFICATE EXAMINATION IN RURAL BANKING OPERATION- January-2024
40 CERTIFICATE IN RISK IN FINANCIAL SERVICES
41 CERTIFICATE EXAMINATION IN IT SECURITY
42 PREVENTION OF CYBER CRIMES AND FRAUD MANAGEMENT
43 CERTIFIED TREASURY PROFESSIONALS (March 2020)
44 CERTIFICATE COURSE IN ETHICS IN BANKING - July-2025
45 CERTIFICATE EXAMINATION FOR SMALL FINANCE BANKS - July-2025
46 CERTIFICATE COURSE ON MSME
47 CERTIFIED CREDIT PROFESSIONAL (March 2020)
48 ANTI-MONEY LAUNDERING AND KNOW YOUR CUSTOMER (March 2020)
49 CUSTOMER SERVICE & BANKING CODES AND STANDARDS (March 2020)
50 PREVENTION OF CYBER CRIMES AND FRAUD MANAGEMENT (March 2020)
51 EXAMINATION FOR SMALL FINANCE BANKS - Jan-2023
52 CERTIFICATE IN RISK IN FINANCIAL SERVICES (March 2020)
53 CERTIFICATE COURSE ON MSME (March 2020)
54 CERTIFICATE EXAMINATION IN IT SECURITY (March 2020)
55 PREVENTION OF CYBER CRIMES AND FRAUD MANAGEMENT - JAN 2020
56 Basics of Microfinance: Foundation Course
57 CERTIFIED BANKING COMPLIANCE PROFESSIONAL- August-2024
58 CERTIFICATE IN AML-KYC & COMPLIANCE
59 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS -
60 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENT
61 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
62 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (ADVANCED)
63 IT & Cyber Security
64 IT & Cyber Security
65 IT & Cyber Security
66 Anti-Money Laundering And Know Your Customer (RPE)
67 Certificate course on MSME (RPE)
68 Prevention of Cyber Crimes and Fraud Management (RPE)
69 CERTIFIED CREDIT PROFESSIONAL (RPE)
70 CERTIFIED TREASURY PROFESSIONALS (RPE)
71 Certificate in Risk in Financial Services Level 1 (RPE)
72 Certified Accounting and Audit Professional (RPE)
73 Certificate Course In Foreign Exchange (RPE)
74 CUSTOMER SERVICE AND BANKING CODES AND STANDARDS (RPE)
75 Certificate Examination in IT Security (RPE)
76 Certified Information System Banker (RPE)
77 Certificate Course in Digital Banking (RPE)
78 Certificate in International Trade Finance (RPE)
79 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
80 CUSTOMER SERVICE AND BANKING CODES AND STANDARDS (RPE)
81 Certificate Course On Resolution of Stressed Assets with Special Emphasis on Insolvency and Bankruptcy Code 2016 for Bankers (RPE)
82 Certificate Course in Strategic Management & Innovations in Banking(RPE)
83 Certificate Course in Emerging Technologies(RPE)
84 PROFESSIONAL BANKER - CREDIT
85 PROFESSIONAL BANKER - TREASURY
86 PROFESSIONAL BANKER - ACCOUNTING & AUDIT
87 PROFESSIONAL BANKER - INFORMATION TECHNOLOGY
88 PROFESSIONAL BANKER - INTERNATIONAL BANKING
89 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS - PAYMENTS BANKS
90 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (BASIC)
91 Certificate in Cash & Currency Chest Management
92 CERTIFICATE EXAM ON KYC-AML & COMPLIANCE FOR EMPLOYEES OF UCO BANK
93 Certificate in Ethics and Ethical mindset
94 CERTIFICATE EXAMINATION ON AUDITING
95 Certificate in Compliance and Risk Management - SBI 1031
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 on AML/KYC and Compliance in Banks & NBFCs.
100 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (BASIC)
101 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (ADVANCED)
102 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (BASIC)
103 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (BASIC)
104 CERTIFICATE IN AML-KYC & COMPLIANCE
105 Certificate on MSME for IOB employees
106 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (ADVANCED)
107 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (BASIC)
108 CERTIFIED BANKING COMPLIANCE PROFESSIONAL (Revised Syllabuss)- July-2025
109 CERTIFICATE IN URBAN CO-OP BKG - July-2025
Main Examination
110 Specialist Officers of Banks
111 Self paced E-learning course – Digital banking
112 Self paced E-learning course – Ethics in banking
113 Self paced E-learning course – Digital banking
114 Self paced E-learning course – Ethics in banking
115 Certificate Course in Climate Risk & Sustainable Finance (Foundation) E-Learning Mode
116 Certificate Course in Climate Risk & Sustainable Finance (Advanced) E-Learning Mode
117 Certificate Course in Project Finance (Foundation) E-Learning Mode