Instructions to Applicants

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