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
1
BUSINESS VERTICALS AND TRAINING PROGRAMS
CREDIT AGRICULTURE MSME
AUDIT & COMPLIANCE
ETHICS & CORPORATE
GOVERNANCE
2
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.
3
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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8
CERTIFIED CREDIT PROFESSIONAL
CONTENT OVERVIEW
CERTIFIED TREASURY PROFESSIONAL
CONTENT OVERVIEW
9
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
10
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
12
PROGRAMME ON FUNDAMENTALS OF CREDIT ANALYSIS
CONTENT OVERVIEW
industry
PROGRAM ON DOCUMENTATION AND CHARGE CREATION
CONTENT OVERVIEW
Documents
assignment
13
PROGRAM ON EXPORT CREDIT MANAGEMENT
CONTENT OVERVIEW
and options
PROGRAMME ON MSME LENDING & RESTRUCTURING
CONTENT OVERVIEW
Guide lines.
MSME Samadhaan/Sambandh/Sampark
14
PROGRAMME ON CREDIT MONITORING
CONTENT OVERVIEW
of securities
PROGRAMME ON RECOVERY AND NPA MANAGEMENT
CONTENT OVERVIEW
15
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
16
PROGRAM ON PREVENTIVE VIGILANCE & FRAUD MANAGEMENT
CONTENT OVERVIEW
PROGRAMME ON DISCIPLINE MANAGEMENT &
DISCIPLINARY ACTION / PROCEEDINGS
CONTENT OVERVIEW
2002
17
PROGRAM ON TRADE BASED MONEY LAUNDERING
CONTENT OVERVIEW
at risk.
PROGRAM ON EFFECTIVE BRANCH MANAGEMENT
CONTENT OVERVIEW
18
PROGRAM ON MARKETING AND SERVICE EXCELLENCE
CONTENT OVERVIEW
Persuading & Negotiating Skills
PROGRAMME ON FOREIGN EXCHANGE OPERATIONS
CONTENT OVERVIEW
19
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
20
PROGRAMME ON ETHICS AND CORPORATE GOVERNANCE
CONTENT OVERVIEW
PROGRAM ON PRIORITY SECTOR LENDING WITH FOCUS ON
AGRICULTURE & ALLIED ACTIVITIES
CONTENT OVERVIEW
21
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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