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#banking exam

All articles on banking exam — curated guides, deep dives, mock-test pointers, and working-banker insights from IIBF STORE.

1555 articles
Annual Compliance Programme in Banks: Building the Calendar (IIBF BCP)
BCP 17 Aug 2026
Annual Compliance Programme in Banks: Building the Calendar (IIBF BCP)
Every bank builds its compliance work around one document: the annual compliance programme in banks. It is not…
Export Factoring and Receivables Finance: How It Works (IIBF ITF)
ITF 17 Aug 2026
Export Factoring and Receivables Finance: How It Works (IIBF ITF)
For exporters selling on open account terms, waiting 60 to 180 days for a buyer to pay strains working capital…
Corporate Governance Norms for NBFCs Under Scale Based Regulation
NBFC 17 Aug 2026
Corporate Governance Norms for NBFCs Under Scale Based Regulation
If you are preparing for the CAIIB NBFC elective, you cannot skip the corporate governance norms for NBFCs — t…
FCNR(B) Deposits and Forward Cover in Bank Treasury (IIBF Treasury Management)
TREASURY 17 Aug 2026
FCNR(B) Deposits and Forward Cover in Bank Treasury (IIBF Treasury Management)
Every bank that accepts a Foreign Currency Non-Resident Bank deposit builds a matching exposure into its treas…
Multiple Lending and Over-Indebtedness in Microfinance (IIBF SFB)
SFB 17 Aug 2026
Multiple Lending and Over-Indebtedness in Microfinance (IIBF SFB)
Multiple lending and over-indebtedness in microfinance is one of the sharpest risk themes tested in the Small…
Underwriting Risk in General Insurance: Pricing and Reserving (IIBF RFS)
RFS 17 Aug 2026
Underwriting Risk in General Insurance: Pricing and Reserving (IIBF RFS)
If you remember one idea from this topic, make it this: underwriting risk in general insurance is not a single…
Zero Trust Architecture in Banks: Principles and Rollout (IIBF IT Security)
ITSEC 17 Aug 2026
Zero Trust Architecture in Banks: Principles and Rollout (IIBF IT Security)
The bank branch used to be a fortress: a hardened network perimeter, a firewall at the edge, and everything in…
Open Credit Enablement Network OCEN: Digital Lending Rails Explained
DIGIBANK 17 Aug 2026
Open Credit Enablement Network OCEN: Digital Lending Rails Explained
Small-ticket, short-tenor credit — a Rs 5,000 kirana purchase loan, a three-month invoice advance, or a gig-wo…
Non-SLR Investment Norms for Banks: Limits, Valuation and Disclosure (IIBF TIRM)
TIRM 17 Aug 2026
Non-SLR Investment Norms for Banks: Limits, Valuation and Disclosure (IIBF TIRM)
If you are preparing for the IIBF Treasury, Investment and Risk Management (TIRM) paper, you cannot skip the r…
QR Code and Payment Link Fraud: How It Works and How Banks Stop It
CYBERCRIME 17 Aug 2026
QR Code and Payment Link Fraud: How It Works and How Banks Stop It
Almost every complaint that lands at a bank's fraud desk starts the same way: "I only scanned a QR code" or "I…
AML Risk in Non-Profit Organisation Accounts: FATF R8 and Bank Controls
KYCAML 17 Aug 2026
AML Risk in Non-Profit Organisation Accounts: FATF R8 and Bank Controls
Charitable trusts, societies, Section 8 companies and religious bodies are not natural suspects, yet Indian ba…
Ethical Audit in Banks: Scope, Process and Findings (IIBF Ethics)
ETHICS 17 Aug 2026
Ethical Audit in Banks: Scope, Process and Findings (IIBF Ethics)
Every bank has a code of conduct on paper. Far fewer banks can prove, with evidence, that the culture on the g…
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