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#IIBF
All articles on IIBF — curated guides, deep dives, mock-test pointers, and working-banker insights from IIBF STORE.
1633 articles
CAAP 11 Aug 2026
Concurrent Audit in Banks: RBI Coverage, Scope and Reporting Norms
For the IIBF Certified Accounting and Audit Professional (CAAP) paper, concurrent audit in banks is the single…
BCP 11 Aug 2026
New Product Approval Compliance in Banks: The IIBF BCP Sign-Off Process
Every product a bank launches — a co-branded card, a floating-rate deposit, a bancassurance bundle, a fully di…
ITF 11 Aug 2026
IIBF ITF: documentary collections under URC 522 explained
In an IIBF International Trade Finance paper, the fastest marks come from knowing what a bank does not promise…
NBFC 11 Aug 2026
NBFC-MFI regulations in India: The RBI Microfinance Framework Explained
NBFC-MFI regulations in India rest on one deceptively simple idea: a microfinance loan is defined by the borro…
TREASURY 11 Aug 2026
FEDAI rules for forex dealings: value dates, margins and forward cancellation
Every merchant quote a bank gives an exporter, and every forward contract it cancels, is governed by the FEDAI…
SFB 11 Aug 2026
Small Finance Bank to Universal Bank Transition: RBI Rules
The small finance bank to universal bank transition is the single most examinable structural topic in the IIBF…
RFS 11 Aug 2026
Conduct Risk in Financial Services: Mis-selling, Suitability and Redress
Conduct Risk in Financial Services is the risk that a bank, insurer or intermediary behaves in a way that prod…
ITSEC 11 Aug 2026
Security Operations Centre in Banks: SOC Models, SIEM, Triage and Metrics
A security operations centre in banks is not an optional maturity badge — it is a supervisory expectation. The…
DIGIBANK 11 Aug 2026
Prepaid Payment Instruments in India: RBI Master Direction on PPIs Explained
Every IIBF Digital Banking paper carries questions on prepaid payment instruments in India, and they are almos…
TIRM 11 Aug 2026
IIBF TIRM: yield curve and term structure of interest rates
For IIBF TIRM candidates, the yield curve and term structure of interest rates is the one topic that connects…
CYBERCRIME 11 Aug 2026
Cryptocurrency Related Cyber Crime: Red Flags and Controls for Bankers
Cryptocurrency related cyber crime is now a standing question area in the IIBF Certificate in Prevention of Cy…
KYCAML 11 Aug 2026
A Practical Guide to beneficial ownership identification in KYC
Every customer due diligence file opened for a non-individual customer turns on one question: which flesh-and-…
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