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Certified Banking Compliance

Certified Banking Compliance

Program for Compliance in Banking from 17th to 19th April 2017 at Mumbai

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Training

Trainers Training Programme Business Ethics and Corporate Governance Statutory Annual Audit Effective Branch Management Digital Marketing & Use of Big Data Analytics in Customer Relationship Management Programme on Foreign Exchange Operations Preventive Vigilance and Fraud Management IT Security for TOP MANAGEMENT Agricultural Financing Insolvency and Bankruptcy Code 2016 HR & Leadership Programs Risk In Financial Services Balance Sheet Reading and Ratio Analysis Housing Finance Law Officers Program Financial Services Marketing Strategy Compliance Banking NPA Management in Banks Trade Finance MSME IT SECURITY AND PREVENTION OF CYBER CRIMES Programme For "First Time Branch Managers" KYC/AML & CFT Risk Management Recovery Management Certified Credit officer Certified Treasury Professionals Certified Bank Trainer Digital Banking & Financial Inclusion Project Finance Credit Appraisal Understanding Banking Customer Training Calendar Training Department- Contact Details Bank Executive Programme (BEP) Credit Monitoring

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Flagship Courses

JAIIB (Junior Associate Of IIB&F) CAIIB (Certified Associate Of IIB&F) CAIIB Elective Subjects as Seperate Certificate Examination Diploma In Banking & Finance

Diploma Courses

Diploma In Banking Technology Diploma In Treasury Investment and Risk Management (OLD SYLLABUS) Diploma In Treasury Investment and Risk Management (REVISED SYLLABUS) Diploma In International Banking & finance Diploma In Commodity Derivatives For Bankers Advanced Wealth Management (OLD SYLLABUS) Advanced Wealth Management (REVISED SYLLABUS) Diploma In Home Loan Advising Diploma In Retail Banking Urban Co-operative Banking (OLD SYLLABUS) Urban Co-operative Banking (REVISED SYLLABUS)

Blended Courses

Bank Trainer Certified Banking Compliance Professional Certified Credit Officer Certified Treasury Professionals Risk in Financial Services

Certificates

MSME For Bankers Certificate In Trade Finance Certificate Examination In Information System Banker Certificate Examination in AML/KYC Certificate exam. In Customer Service & Banking Codes and Standards Certificate Examination In It Security Certificate Examination In Rural Banking Operations For Rrb Staff Certificate Examination In Prevention Of Cyber Crimes And Fraud Management Certificate Examination In Foreign Exchange Facilities For Individuals Certificate Examination In Microfinance Card Operations Functions of Banks Basics of Banking Certificate Examination For Dra Certificate Examination For DRA Telecallers Business Correspondents / Facilitators Certificate Course In Foreign Exchange Certificate Course In Digital Banking Introduction to Banking Certificate Course for Non Banking Financial Companies Certificate Examination For Small Finance Banks

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Training

Digital Transformation, Emerging Technologies and use of Data Analytics in Banking & Finance Credit Analysis Trainers Training Programme Business Ethics and Corporate Governance Statutory Annual Audit Effective Branch Management Digital Marketing & Use of Big Data Analytics in Customer Relationship Management INTERNAL AUDIT OFFICERS OF COMMERCIAL BANKS Programme on Foreign Exchange Operations Preventive Vigilance and Fraud Management IIBF AMP ALUMNI ASSOCIATION Marketing and Customer service Certified Banking Compliance Professional Programme on Documentation IT Security for TOP MANAGEMENT Agricultural Financing Insolvency and Bankruptcy Code 2016 HR & Leadership Programs Risk In Financial Services Balance Sheet Reading and Ratio Analysis Housing Finance Law Officers Program Compliance Banking NPA Management in Banks Trade Finance MSME IT SECURITY AND PREVENTION OF CYBER CRIMES KYC/AML & CFT Risk Management Recovery Management Certified Credit officer Certified Treasury Professionals Certified Bank Trainer Digital Banking & Financial Inclusion Project Finance Credit Appraisal Understanding Banking Customer Training Calendar Training Department- Contact Details Bank Executive Programme (BEP) Credit Monitoring

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Corporate Office Professional Development Centre Leadership Centre Professional Development Centre - Southern Zone Members Support Services Professional Development Centre - Eastern Zone Professional Development Centre - Northern Zone

Corporate Office

Kohinoor City Commercial - II Tower-I, 2nd & 3rd Floor, Kirol Road, Off-L.B.S Marg Kurla- West Mumbai - 400 070
022-68507000
care@iibf.org.in

Leadership Centre

INDIAN INSTITUTE OF BANKING & FINANCE Kohinoor City Commercial - II Tower-I, 2nd & 3rd Floor Kirol Road, Off-L.B.S Marg Kurla- West MUMBAI - 400 070
CIN: U91110MH1928GAP001391
022 - 68507000
training@iibf.org.in

Professional Development Centre - Southern Zone

INDIAN INSTITUTE OF BANKING & FINANCE No.94, Jawaharlal Nehru Road (100 Feet Road) Opp to Hotel Ambica Empire, Vadapalani, CHENNAI - 600 026
044 - 24722990
iibfsz@iibf.org.in

Members Support Services

INDIAN INSTITUTE OF BANKING & FINANCE 192-F, Maker Towers,19th Floor, Cuffe Parade, MUMBAI - 400 005
08069260700
91-022-2218 0845
care@iibf.org.in

Professional Development Centre - Eastern Zone

INDIAN INSTITUTE OF BANKING & FINANCE Avani Heights, 2nd Floor, 59A, Jawaharlal Nehru Road, Kolkata – 700020
033-46032850
iibfez@iibf.org.in

Professional Development Centre - Northern Zone

INDIAN INSTITUTE OF BANKING & FINANCE, C-5/30, Safdarjung Development Area(SDA),
Near SDA Local Shopping complex
Outer Ring Road, Opp IIT Delhi,
NEW DELHI - 110 016
011-2653 2194 / 2191 (office)
iibfnz@iibf.org.in

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INDIAN INSTITUTE OF BANKING & FINANCE^®

NOTICE REGARDING PAYMENT LINKED ONLINE REGISTRATIONS

IN ORDER TO MAKE CHANGES IN THE TECHNOLOGY SYSTEMS TO ALIGN WITH GST (GOODS & SERVICE TAX), REGISTRATIONS FOR MEMBERSHIP, EXAMINATIONS AND OTHER PAYMENT LINKED SERVICES WILL BE OUT OF SERVICE FROM 28^th JUNE 2017 TO 10^th JULY 2017.

MUMBAI, DATED 27^th JUNE 2017

JOINT DIRECTOR
EXAMINATIONS

INDIAN INSTITUTE OF BANKING & FINANCE^®

NOTICE REGARDING PAYMENT LINKED ONLINE REGISTRATIONS

IN ORDER TO MAKE CHANGES IN THE TECHNOLOGY SYSTEMS TO ALIGN WITH GST (GOODS & SERVICE TAX), REGISTRATION SERVICES FOR DUPLICATE CERTIFICATE, DUPLICATE MEMBERSHIP CARD, IIBF VISION AND BANK QUEST WILL BE UNAVAILABLE FOR SOME MORE TIME. INSTITUTE IS TRYING TO START THE SERVICES AT THE EARLIEST. WE REGRET FOR THE INCONVENIENCE CAUSED.

MUMBAI, DATED 04^th AUGUST 2017