Rules / Syllabus / Eligiblity for Examinations

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