Table of Contents
CAIIB New Syllabus Chapter Wise Complete Details
The CAIIB (Certified Associate of Indian Institute of Bankers.) exam is held every year by the Indian Institute of Banking and Finance (IIBF) for banking and finance professionals. This flagship examination of the Indian Institute of Banking and Finance (IIBF) is held twice a year.
IIBF has released the New Syllabus Exam Pattern for CAIIB Exam. Following the format of the current exam, CAIIB will have now four papers. Here, we are going to provide you with comprehensive details on CAIIB new syllabus and exam pattern.
Candidates who are interested in appearing for the CAIIB Exam can find the latest syllabus and exam pattern in the following article. The CAIIB Exam Syllabus Exam Pattern assists candidates in having a thorough understanding of the exam topics and their weightage in the exam. Candidates can check the complete details on CAIIB New Syllabus and Exam Pattern discussed below:
CAIIB New Syllabus Paper
Paper 1: Advanced Bank Management (ABM)
Paper 2: Bank Financial Management (BFM)
Paper 3: Advanced Business and Financial Management (ABFM)
Paper 4: Banking Regulations and Business Laws (BRBL)
Compulsory Paper I: Advance Bank Management
MODULE A: STATISTICS
- Unit 1: Sampling Techniques
- Unit 2:Measures of Central Tendency & Dispersion, Skewness, Kurtosis
- Unit 3: Correlation and Regression
- Unit 4: Time Series
- Unit 5: Theory of Probability
- Unit 6: Estimation
- Unit 7: Linear Programming
- Unit 8: Simulation
MODULE B: HUMAN RESOURCE MANAGEMENT
- Unit 9: Fundamentals of Human Resource Management
- Unit 10: Development of Human Resources
- Unit 11: Human Implications of Organisations
- Unit 12: Employees’ Feedback and Reward System
- Unit 13: Performance Management
- Unit 14: Conflict Management and Negotiation
- Unit 15: HRM and Information Technology
MODULE C: CREDIT MANAGEMENT
- Unit 16:Overview of Credit Management
- Unit 17: Analysis of Financial Statements
- Unit 18: Working Capital Finance
- Unit 19: Term Loans
- Unit 20: Credit Delivery and Straight Through Processing
- Unit 21: Credit Control and Monitoring
- Unit 22: Risk Management and Credit Rating
- Unit 23: Restructuring/Rehabilitation and Recovery
- Unit 24: Resolution of Stressed Assets under Insolvency and Bankruptcy Code 2016
MODULE D: COMPLIANCE IN BANKS & CORPORATE GOVERNANCE
- Unit 25: Compliance Function in Banks
- Unit 26: Compliance Audit
- Unit 27: Compliance Governance Structure
- Unit 28: Framework for Identification of Compliance Issues and Compliance Risks
- Unit 29: Compliance Culture and GRC Framework
- Unit 30: Compliance Function and Role of Chief Compliance Officer in NBFCs
- Unit 31: Fraud and Vigilance in Banks
COMPULSORY PAPER II: BANK FINANCIAL MANAGEMENT
MODULE A: INTERNATIONAL BANKING
- Unit 32: Exchange Rates and Forex Business
- Unit 33: Liberalised Remittance Scheme (LRS) and other Remittance Facilities for Residents
- Unit 34: Correspondent Banking and NRI Accounts
- Unit 35: Documentary Letters of Credit
- Unut 36: Facilities for Exporters and Importers
- Unit 37: External Commercial Borrowings and Foreign Investments in India
- Unit 38: Role of EXIM Bank, Reserve Bank of India, Exchange Control in India – FEMA, FEDAI and Others
- Unit 39: International Financial Service Centres (IFSC), GIFTCity
- Unit 40: Technology in International Banking
MODULE B: RISK MANAGEMENT
- Unit 41: Risk and Basic Risk Management Framework
- Unit 42: Risks in Banking Business
- Unit 43: Risk Regulations in Banking Industry
- Unit 44: Market Risk
- Unit 45: Credit Risk
- Unit 46: Operational Risk and Integrated Risk Management
- Unit 47: Liquidity Risk Management
- Unit 48: Basel III Framework on Liquidity Standards
MODULE C: TREASURY MANAGEMENT
- Unit 49: Introduction to Treasury Management
- Unit 50: Treasury Products
- Unit 51: International Equity and Debt Products
- Unit 52: Funding and Regulatory Aspects
- Unit 53: Treasury Risk Management
- Unit 54: Derivative Products
- Unit 55: Treasury and Asset-Liability Management
MODULE D: BALANCE SHEET MANAGEMENT
- Unit 56: Components of Assets and Liabilities in Bank’s Balance Sheet and their Management
- Unit 57: Banking Regulation and Capital
- Unit 58: Capital Adequacy – Basel Norms
- Unit 59: Asset Classification and Provisioning Norms
- Unit 60: Liquidity Management
- Unit 61: Interest Rate Risk Management
- Unit 62: RAROC and Profit Planning
COMPULSORY PAPER III: ADVANCED BUSINESS & FINANCIAL MANAGEMENT
MODULE A: THE MANAGEMENT PROCESS
- Unit 63: Basics of Management
- Unit 64: Planning
- Unit 65: Organizing
- Unit 66: Staffing
- Unit 67: Directing
- Unit 68: Controlling
MODULE B: ADVANCED CONCEPTS OF FINANCIAL MANAGEMENT
- Unit 69: Sources of Finance and Financial Strategies
- Unit 70: Financial and Operating Leverages
- Unit 71: Capital Investment Decisions
- Unit 72: Capital Budgeting for International Project Investment Decisions
- Unit 73: Adjustment of Risk and Uncertainty in Capital Budgeting Decision
- Unit 74: Decision Making
MODULE C: VALUATION, MERGERS & ACQUISITIONS
- Unit 75: Corporate Valuations
- Unit 76: Discounted Cash Flow Valuation
- Unit 77: Other Non-DCF valuation models
- Unit 78: Special cases of valuation
- Unit 79: Mergers, Acquisitions and Restructuring
MODULE D: EMERGING BUSINESS SOLUTIONS
- Unit 80: Hybrid Finance
- Unit 81: Start-up Finance
- Unit 82: Private Equity and Venture Capital
- Unit 83: Artificial Intelligence
- Unit 84: Business Analytics as Management Tool
- Unit 85: Green and Sustainable Financing
- Unit 86: Special Purpose Acquisition Company
COMPULSORY SUBJECT IV: BANKING REGULATIONS AND BUSINESS LAWS
MODULE A: REGULATIONS AND COMPLIANCE
- Unit 87: Legal Framework of Regulation of Banks
- Unit 88: Control over Organisation of Banks
- Unit 89: Regulation of Banking Business
- Unit 90: Returns, Inspection, Winding Up, Mergers & Acquisitions
- Unit 91: Non-Banking Financial Companies (NBFCs)
MODULE B: IMPORTANT ACTS/LAWS & LEGAL ASPECTS OF BANKING OPERATIONS – PART A
- Unit 92: The Prevention of Money Laundering Act, 2002
- Unit 93: Negotiable Instruments Act, 1881
- Unit 94: Foreign Exchange Management Act, 1999
- Unit 95: Payment & Settlement Systems Act, 2007
- Unit 96: Law Relating to Securities and Modes of Charge – I
- Unit 97: Law Relating to Securities and Modes of Charge – II
- Unit 98: Creation/Registration and Satisfaction of Charges
MODULE C: IMPORTANT ACTS/LAWS & LEGAL ASPECTS OF BANKING OPERATIONS – PART B
- Unit 99: Reserve Bank – Integrated Ombudsman Scheme, 2021
- Unit 100: The Micro, Small and Medium Enterprises Development Act, 2006
- Unit 101: Introduction to Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 ( SARFAESI Act, 2002)
- Unit 102: Definitions Under SARFAESI Act, 2002
- Unit 103: Regulation of Securitisation and Reconstruction of Financial Assets of Banks and Financial Institutions
- Unit 104: Enforcement of Security Interest
- Unit 105: Central Registry
- Unit 106: Offences and Penalties
- Unit 107: Miscellaneous Provisions
- Unit 108: Registration of Security Interest by Secured Creditors and Other Creditors/ Rectification by Central Government in Some Cases
- Unit 109: The Recovery of Debts and Bankruptcy Act, 1993
- Unit 110: Establishment of Tribunal and Appellate Tribunal
- Unit 111: Jurisdiction, Powers & Authority of Tribunals
- Unit 112: Procedure of Tribunals
- Unit 113: Recovery of Debts Determined by Tribunal and Miscellaneous Provisions
- Unit 114: Introduction to the Insolvency and Bankruptcy Code, 2016
- Unit 115: The Bankers’ Books Evidence Act, 1891
- Unit 116: The Legal Services Authorities Act, 1987: Lok Adalats
- Unit 117: The Consumer Protection Act, 2019
- Unit 118: The Law of Limitation
- Unit 119: Tax Laws
MODULE D: COMMERCIAL & OTHER LAWS WITH REFERENCE TO BANKING OPERATIONS
- Unit 120: Meaning and Essentials of a Contract
- Unit 121: Contracts of Indemnity
- Unit 122: Contracts of Guarantee
- Unit 123: Contract of Bailment
- Unit 124: Contract of Pledge
- Unit 125: Contract of Agency
- Unit 126: Meaning and Essentials of a Contract of Sale
- Unit 127:Conditions and Warranties
- Unit 128: Unpaid Seller
- Unit 129: Definition, Meaning and Nature of a Partnership
- Unit 130: Relations of Partners to One Another
- Unit 131: Relations of Partners to Third Parties
- Unit 132: Minor Admitted to the Benefit of a Partnership
- Unit 133: Dissolution of a Firm
- Unit 134: Effect of Non-Registration
- Unit 135: Definition and Features of a Company
- Unit 136: Types of Companies
- Unit 137: Memorandum of Association and Articles of Association
- Unit 138: Doctrines of Ultra Vires/ Constructive Notice/ Indoor Management
- Unit 139: Membership of Company
- Unit 140: Prospectus
- Unit 141: Directors
- Unit 142: Limited Liability Partnership Act, 2008
- Unit 143: Transfer of Property Act, 1882
- Unit 144: The Right to Information Act, 2005
- Unit 145; Right to Information and Obligations of Public Authorities
- Unit 146: Information Technology Act, 2000
- Unit 147: Prevention of Corruption Act, 1988
CAIIB ELECTIVE PAPER (Choose Any one)
- ELECTIVE PAPER I: RURAL BANKING
- ELECTIVE PAPER II: HUMAN RESOURCE MANAGEMENT
- Elective Paper III: INFORMATION TECHNOLOGY & DIGITAL BANKING
- ELECTIVE PAPER IV: RISK MANAGEMENT
- ELECTIVE PAPER V: CENTRAL BANKING
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