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

1602 articles
Credit Risk Management in Banks: CAIIB ABM Exam Guide
CAIIB 27 Aug 2026
Credit Risk Management in Banks: CAIIB ABM Exam Guide
Credit risk management in banks is the discipline of pricing, limiting and monitoring the chance that a borrow…
Bancassurance in Retail Banking: JAIIB RBWM Exam Guide
JAIIB 27 Aug 2026
Bancassurance in Retail Banking: JAIIB RBWM Exam Guide
Bancassurance in retail banking is the arrangement under which a bank distributes the insurance products of on…
Trial Balance and Rectification of Errors: JAIIB AFM Guide
JAIIB 27 Aug 2026
Trial Balance and Rectification of Errors: JAIIB AFM Guide
A trial balance that tallies proves exactly one thing: that total debits equal total credits. It does not prov…
Periodic KYC Updation in Banks: Rules, Risk and Timeline
JAIIB 27 Aug 2026
Periodic KYC Updation in Banks: Rules, Risk and Timeline
Periodic KYC updation is the mandatory re-verification of an existing customer's identity, address and risk pr…
Role of SEBI in the Indian Financial System: JAIIB Guide
JAIIB 27 Aug 2026
Role of SEBI in the Indian Financial System: JAIIB Guide
The role of SEBI is to protect investors, develop the securities market and regulate every intermediary that t…
The voluntary liquidation under IBC: Process and Requirements
IBC 26 Aug 2026
The voluntary liquidation under IBC: Process and Requirements
When a company or LLP is financially sound but its promoters simply want to close it down in an orderly, legal…
RAROC Based Loan Pricing: How Banks Price Risk-Adjusted Rates
RM 26 Aug 2026
RAROC Based Loan Pricing: How Banks Price Risk-Adjusted Rates
Not every loan that clears the credit committee is actually worth booking. A bank can price two loans at the s…
Long Form Audit Report in Bank Statutory Audit: CAAP Guide
CAAP 26 Aug 2026
Long Form Audit Report in Bank Statutory Audit: CAAP Guide
For candidates preparing for the Certified Accounting and Audit Professional exam, the Long Form Audit Report…
FATCA CRS reporting for banks: what compliance officers must know
BCP 26 Aug 2026
FATCA CRS reporting for banks: what compliance officers must know
For every compliance officer holding IIBF's Banking Compliance Professional certification, FATCA CRS reporting…
Packing Credit in Foreign Currency (PCFC): IIBF ITF Guide
ITF 26 Aug 2026
Packing Credit in Foreign Currency (PCFC): IIBF ITF Guide
For an exporter juggling a manufacturing schedule and a shipment deadline, packing credit in foreign currency…
NBFC Upper Layer framework: RBI's Scale-Based Regulation
NBFC 26 Aug 2026
NBFC Upper Layer framework: RBI's Scale-Based Regulation
The NBFC Upper Layer framework is the part of RBI's four-tier Scale-Based Regulation (SBR) structure that pull…
Call Money Market Operations in Bank Treasury Management
TREASURY 26 Aug 2026
Call Money Market Operations in Bank Treasury Management
For any bank dealing room, the first phone call of the morning is usually about cash — not investments, not de…
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