🪢 Happy Raksha Bandhan!
Topic

#iibf certification

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

15 articles
Customer Due Diligence in Banks: CDD Rules for KYC AML 2026
KYCAML 28 Jul 2026
Customer Due Diligence in Banks: CDD Rules for KYC AML 2026
A customer walks in, hands over an Aadhaar card, a PAN card and two photographs, and the account is opened in…
Compliance Function in Banks and the Chief Compliance Officer
BCP 20 Jul 2026
Compliance Function in Banks and the Chief Compliance Officer
Compliance used to be the department nobody wanted. It cleared circulars, chased branches for confirmations an…
DRA Exam 2026: Eligibility, Training Hours & IIBF Syllabus Guide
IIBF 16 Jul 2026
DRA Exam 2026: Eligibility, Training Hours & IIBF Syllabus Guide
If you want a career in loan recovery with a bank, an NBFC, or an asset reconstruction company, the DRA exam i…
CIRP Timeline & Moratorium Under IBC 2016: 2026 IIBF Guide
IBC 01 Jul 2026
CIRP Timeline & Moratorium Under IBC 2016: 2026 IIBF Guide
CIRP timeline — this guide gives you the latest 2026 understanding of how the corporate insolvency resolution…
Letters of Credit Under UCP 600: 2026 IIBF Trade Finance Guide
ITF 01 Jul 2026
Letters of Credit Under UCP 600: 2026 IIBF Trade Finance Guide
Letters of credit — this guide gives you the latest 2026 understanding of how documentary credits work under U…
Scale-Based Regulation for NBFCs 2026: IIBF Four-Layer Guide
NBFC 01 Jul 2026
Scale-Based Regulation for NBFCs 2026: IIBF Four-Layer Guide
Scale-based regulation for NBFCs — this guide gives you the latest 2026 understanding of how the Reserve Bank…
ISO 27001 & VAPT in Banking 2026: IIBF IT Security Guide
ITSEC 01 Jul 2026
ISO 27001 & VAPT in Banking 2026: IIBF IT Security Guide
ISO 27001 in banking — this guide gives you the latest 2026 understanding of how banks build an information se…
Phishing & Vishing Prevention 2026: A Banker Cyber Crime Guide
CYBERCRIME 01 Jul 2026
Phishing & Vishing Prevention 2026: A Banker Cyber Crime Guide
Phishing vishing prevention — this guide gives you the latest 2026 understanding of how bankers and customers…
KYC & Customer Due Diligence 2026: CDD/EDD for AML & CFT
KYCAML 01 Jul 2026
KYC & Customer Due Diligence 2026: CDD/EDD for AML & CFT
KYC customer due diligence — this guide gives you the latest 2026 understanding of how banks verify customers…
Corporate Governance & Whistle-Blowers 2026: Ethics in Banking
ETHICS 01 Jul 2026
Corporate Governance & Whistle-Blowers 2026: Ethics in Banking
Corporate governance banking — this guide gives you the latest 2026 understanding of how boards, controls and…
Credit Appraisal & MPBF 2026: A Certified Credit Professional Guide
CCP 01 Jul 2026
Credit Appraisal & MPBF 2026: A Certified Credit Professional Guide
Credit appraisal MPBF — this guide gives you the latest 2026 understanding of how bankers assess a borrower an…
AML KYC Exam Preparation 2026: Best Study Material, Syllabus & First-Attempt
TIRM 18 Jun 2026
AML KYC Exam Preparation 2026: Best Study Material, Syllabus & First-Attempt
AML KYC exam preparation made simple. Get the 2026 IIBF syllabus, exam pattern, best study material tips, high…
Related topics