Rules / Syllabus / Eligiblity for Examinations

S.No Examination Rules & Syllabus
Diploma Examination
1 DIPLOMA IN INTERNATIONAL BANKING AND FINANCE
2 DIPLOMA IN TREASURY INVESTMENT AND RISK MANAGEMENT (Old Syllabus)
3 DIPLOMA IN HOME LOAN ADVISING (Old Syllabus)
4 DIPLOMA IN COMMODITY DERIVATIVES FOR BANKERS (Old Syllabus)
5 ADVANCED DIPLOMA IN URBAN CO OP BANKING (Old Syllabus)
6 DIPLOMA IN BANKING TECHNOLOGY- July-2025
7 DIPLOMA IN TREASURY INVESTMENT AND RISK MANAGEMENT(Old Syllabus)
8 ADVANCED WEALTH MANAGEMENT
9 DIPLOMA IN URBAN CO-OP BANKING
10 DIPLOMA IN RETAIL BANKING- July-2025
11 Certified Wealth Management Professional
12 DIPLOMA IN TREASURY INVESTMENT AND RISK MANAGEMENT(Revised Syllabus)
Certificate Examination
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 SME FINANCE FOR BANKERS (Mumbai and Kolkata centres only)
18 CUSTOMER SERVICE AND BANKING CODES AND STANDARDS (Fortnightly)
19 Certificate in Credit Management (Basic)
20 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
21 CERTIFICATE EXAMINATION IN IT SECURITY
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
26 CERTIFICATE COURSE FOR NON-BANKING FINANCIAL COMPANIES
27 CERTIFICATION IN CARD OPERATIONS(FOR EMPLOYEES OF I.T. AND BPO COMPANIES)- January-2024
28 CERTIFICATION IN FUNCTIONS OF BANKS(FOR EMPLOYEES OF I.T. AND BPO COMPANIES)- January-2024
29 CERTIFICATION IN BASICS OF BANKING(FOR EMPLOYEES OF I.T. AND BPO COMPANIES)- January-2024
30 CERTIFIED BANK TRAINER- January-2024
31 CERTIFIED BANKING COMPLIANCE PROFESSIONAL(Old Syllabus)
32 CERTIFIED CREDIT PROFESSIONAL
33 CERTIFIED TREASURY PROFESSIONALS
34 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
35 CERTIFICATE COURSE IN FOREIGN EXCHANGE
36 CERTIFICATE COURSE IN DIGITAL BANKING
37 CERTIFICATE EXAMINATION IN INTRODUCTION TO BANKING- January-2024
38 CUSTOMER SERVICE & BANKING CODES AND STANDARDS
39 Certificate Course on MSME (Fortnightly)
40 CERTIFICATE IN INTERNATIONAL TRADE FINANCE
41 CERTIFICATE EXAMINATION IN RURAL BANKING OPERATION- January-2024
42 CERTIFICATE IN RISK IN FINANCIAL SERVICES
43 CERTIFICATE EXAMINATION IN IT SECURITY
44 PREVENTION OF CYBER CRIMES AND FRAUD MANAGEMENT
45 CERTIFIED TREASURY PROFESSIONALS (March 2020)
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 Anti-Money Laundering And Know Your Customer (RPE)
64 Certificate course on MSME (RPE)
65 Prevention of Cyber Crimes and Fraud Management (RPE)
66 CERTIFIED CREDIT PROFESSIONAL (RPE)
67 CERTIFIED TREASURY PROFESSIONALS (RPE)
68 Certificate in Risk in Financial Services Level 1 (RPE)
69 Certified Accounting and Audit Professional (RPE)
70 Certificate Course In Foreign Exchange (RPE)
71 CUSTOMER SERVICE AND BANKING CODES AND STANDARDS (RPE)
72 Certificate Examination in IT Security (RPE)
73 Certified Information System Banker (RPE)
74 Certificate Course in Digital Banking (RPE)
75 Certificate in International Trade Finance (RPE)
76 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS
77 CUSTOMER SERVICE AND BANKING CODES AND STANDARDS (RPE)
78 Certificate Course On Resolution of Stressed Assets with Special Emphasis on Insolvency and Bankruptcy Code 2016 for Bankers (RPE)
79 Certificate Course in Strategic Management & Innovations in Banking(RPE)
80 Certificate Course in Emerging Technologies(RPE)
81 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS - PAYMENTS BANKS
82 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (BASIC)
83 Certificate in Cash & Currency Chest Management
84 CERTIFICATE EXAM ON KYC-AML & COMPLIANCE FOR EMPLOYEES OF UCO BANK
85 Certificate in Ethics and Ethical mindset
86 CERTIFICATE EXAMINATION ON AUDITING
87 Certificate in Compliance and Risk Management - SBI 1031
88 Certificate on AML/KYC & Compliance in Banks
89 Certificate on Compliance for employees of Indian Overseas Bank
90 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (ADVANCED)
91 Certificate on AML/KYC and Compliance in Banks & NBFCs.
92 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (BASIC)
93 CERTIFICATE IN AML-KYC & COMPLIANCE (BASIC)
94 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (ADVANCED)
95 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (BASIC)
96 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (BASIC)
97 CERTIFICATE IN AML-KYC & COMPLIANCE
98 Certificate on MSME for IOB employees
99 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (ADVANCED)
100 CERTIFICATE EXAMINATION FOR BUSINESS CORRESPONDENTS / FACILITATORS (BASIC)
101 CERTIFICATE IN AML-KYC & COMPLIANCE (INTERMEDIATE)
102 Certificate in Credit Management (Advanced)
103 Certificate in Cyber Security (Basic)
104 Certificate in Cyber Security (Advanced)
105 CERTIFIED BANKING COMPLIANCE PROFESSIONAL (Revised Syllabuss)
106 CERTIFICATE IN URBAN CO-OP BKG
107 Certificate in Risk Management (Basic)
108 CERTIFICATE IN AML-KYC & COMPLIANCE (ADVANCED)
109 Certificate Course on Customer Service in Banks
110 Certificate in Risk Management (Advanced)
111 Certificate in Compliance (Basic) for Employees of Karur Vysya Bank
112 Certificate in Compliance (Advanced) for Employees of Karur Vysya Bank
113 Certificate Examination in Customer Service in Banks
114 Certificate Course in Operational Risk Management
Main Examination