INDIAN INSTITUTE OF BANKING & FINANCE

Training Catalogue
Established in 1928 as a Company under Section 25 of the Indian Companies Act, 1913,
Indian Institute of Banking & Finance (IIBF), formerly known as The Indian Institute of
Bankers (IIB), is a professional body of Banks, Financial Institutions and their Employees in
India. With its membership of over 682 Banks and Financial Institutions as Institutional
Members and 9,93,745 (as on 31.3.2022) of their employees as Individual Members, IIBF
is the largest Institute of its kind in the world and is working with a Mission "to develop
professionally qualified and competent bankers and finance professionals primarily through
a process of education, training, examination, consultancy/counselling and continuing
professional development programs". During its 94 years of service, IIBF has emerged as a
premier institute in banking and finance education for those employed as well as seeking
employment in the sector, aiming for professional excellence. Since inception, the Institute
has educated numerous members and awarded several banking and finance qualifications,
viz., JAIIB, CAIIB, Diploma and Certificates in more than 20 specialized areas and helped
them to sustain their professionalism through Continuing Professional Development programs.
 TRAINING NEEDS OF
BANKS & FINANCIAL INSTITUTIONS

TRAINING SET-UP AT IIBF

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BUSINESS VERTICALS AND TRAINING PROGRAMS

CREDIT AGRICULTURE MSME

AUDIT & COMPLIANCE

ETHICS & CORPORATE
GOVERNANCE

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BUSINESS VERTICALS AND TRAINING PROGRAMS

IT & CYBER SECURITY FOREX & INTERNATIONAL LEADERSHIP &

AND DIGITAL BANKING TRADE SOFT SKILLS

TREASURY MANAGEMENT PREVENTIVE VIGILANCE &

RISK MANAGEMENT FRAUD MGMT.

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CUSTOMISED TRAININGS FOR BANKS/FIS

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OPEN TRAINING PROGRAMS

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 PROGRAM OVERVIEW

• 10.00 a.m. to 5.00 p.m.

•30-35 in Physical Mode •Depends on the Type

•Up to 110 in Virtual Mode of Program & No.of
•Up to 500 for Webinars participants

• Poll Questions
• Assessment &
Evaluation
• Progress Report
• Certification

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 BROAD CONTOURS OF
SOME IMPORTANT PROGRAMS
OF IIBF

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 CERTIFIED CREDIT PROFESSIONAL

CONTENT OVERVIEW

CERTIFIED TREASURY PROFESSIONAL

CONTENT OVERVIEW

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 RISK IN FINANCIAL SERVICES

CONTENT OVERVIEW

Management

Challenges

CERTIFIED ACCOUNTING & AUDIT PROFESSIONAL

CONTENT OVERVIEW

To impart knowledge and •Long Form Audit Report-Bank Branches , HO

skill to the middle level officers •Types of Bank Audit
of Risk Management
•Accounting Policies & Accounting Standards,
Department and Large branches
to enable them to function Implication of Ind AS
effectively as also to trainers •Risk Based Internal Audit (RBIA
•Audit in Computerized environment & IS Audit
•Consolidation of Branch Accounts
•IRAC Norms & Capital Adequacy
•Disclosures in Financial Statements of Banks
•Taxation Issues in Banks
•Forensic Audit – An Introduction

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 CERTIFIED COMPLIANCE PROFESSIONAL

CONTENT OVERVIEW

CERTIFIED BANK TRAINER

CONTENT OVERVIEW

Make available well qualified • Training need analysis, setting

professionals to work in the objectives, detailed designing.
compliance and vigilance
• Classroom management, Etiquettes for
departments of Banks
a trainer, Trainers responsibilities.
• Technologyas an enabler in training.
• DifferentTraining Methodologies
-
Lectures, Case study, Role play
• GroomingPresentation skills of
participants.

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PROGRAMME ON COMPREHENSIVE CREDIT MANAGEMENT

CONTENT OVERVIEW

PROGRAMME ON BALANCE SHEET READING AND RATIO ANALYSIS

CONTENT OVERVIEW

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PROGRAMME ON FUNDAMENTALS OF CREDIT ANALYSIS

CONTENT OVERVIEW

industry

PROGRAM ON DOCUMENTATION AND CHARGE CREATION

CONTENT OVERVIEW

Documents

assignment

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 PROGRAM ON EXPORT CREDIT MANAGEMENT

CONTENT OVERVIEW

and options

PROGRAMME ON MSME LENDING & RESTRUCTURING

CONTENT OVERVIEW

Guide lines.

MSME Samadhaan/Sambandh/Sampark

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 PROGRAMME ON CREDIT MONITORING

CONTENT OVERVIEW

of securities

PROGRAMME ON RECOVERY AND NPA MANAGEMENT

CONTENT OVERVIEW

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 PROGRAMME ON RESOLUTION OF STRESSED ASSETS
THROUGH INSOLVENCY AND BANKRUPTCY CODE 2016

CONTENT OVERVIEW

Industry

PROGRAMME ON KNOW YOUR CUSTOMER (KYC), ANTI MONEY

LAUNDERING (AML) & COMBATING FINANCING OF
TERRORISM (CFT)”
CONTENT OVERVIEW

• Money Laundering - Origin and

guidelines

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PROGRAM ON PREVENTIVE VIGILANCE & FRAUD MANAGEMENT

CONTENT OVERVIEW

PROGRAMME ON DISCIPLINE MANAGEMENT &

DISCIPLINARY ACTION / PROCEEDINGS

CONTENT OVERVIEW

2002

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PROGRAM ON TRADE BASED MONEY LAUNDERING

CONTENT OVERVIEW

at risk.

PROGRAM ON EFFECTIVE BRANCH MANAGEMENT

CONTENT OVERVIEW

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PROGRAM ON MARKETING AND SERVICE EXCELLENCE

CONTENT OVERVIEW

Persuading & Negotiating Skills

PROGRAMME ON FOREIGN EXCHANGE OPERATIONS

CONTENT OVERVIEW

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 PROGRAMME ON DIGITAL TRANSFORMATION, EMERGING
TECHNOLOGIES AND USE OF DATA ANALYTICS IN BANKING & FINANCE

CONTENT OVERVIEW

PROGRAMME ON THE IMPLICATIONS OF IND AS ON THE

FINANCIAL POSITION OF BANKS/CORPORATE CUSTOMERS

CONTENT OVERVIEW

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PROGRAMME ON ETHICS AND CORPORATE GOVERNANCE

CONTENT OVERVIEW

PROGRAM ON PRIORITY SECTOR LENDING WITH FOCUS ON

AGRICULTURE & ALLIED ACTIVITIES

CONTENT OVERVIEW

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PROGRAM FOR LAW OFFICERS OF PUBLIC & PVT.
SECTOR BANKS & FIS
CONTENT OVERVIEW

in Banks/FIs

Cases u/s 138 of NI Act

PROGRAM ON TRAIN THE TRAINER

CONTENT OVERVIEW

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