Banking Regulatory Certifications

(Duration: 6-10 Days)

Certificate Courses

  • IRDA Certificate Exam
  • AMFI (NISM-V-A)
  • CKYCE (Certified KYC Expert)
  • CAMP (Certified Anti-Money Laundering Professional)
  • CTP (Certified Treasury Professional)

IRDA Certificate Exam

1. Qualifications Required:
Basic Eligibility: To appear for an IRDA exam, candidates generally need to have completed their 10+2 education (higher secondary).
Specific Qualifications for Different Roles:
For an Insurance Agent: No specific degree requirement. Anyone with a minimum of 10+2 qualification can apply.
For other roles: It depends on the designation, but generally, a bachelor’s degree is helpful.

2. IRDA Exam Overview:
Types of Exams:
Agent Exam (for Life, Health, and General Insurance): This is the most common IRDA exam. There are different modules based on whether the candidate is appearing for life insurance, general insurance, or health insurance certification.
Other Licenses: There are also exams for individuals aiming to become brokers, surveyors, or adjusters.

3. Marking and Passing Criteria:
Exam Format: The IRDA exam generally consists of 50-100 multiple-choice questions (MCQs), depending on the module.
Passing Marks: A candidate must score 50% or more to pass the exam.
Validity of Certification: Once passed, the certification is valid for 3 years, after which the candidate needs to complete continuing education or renewal.

AMFI (NISM-V-A)

1. Eligibility Criteria
• Basic Qualification: No specific educational qualification is required to take the NISM Series V-A exam.
• Who Should Take It?: Individuals looking to become mutual fund distributors, advisors, or professionals working in the financial services industry.
 
2. Exam Overview
Types of Exams
 
The NISM Series V-A exam is designed for:
• Mutual Fund Distributors
• Independent Financial Advisors (IFAs)
• Employees of Mutual Fund Companies and Intermediaries
 
Exam Format
• Number of Questions: 100 Multiple-Choice Questions (MCQs)
• Total Marks: 100
• Duration: 2 hours
• Passing Criteria: Minimum 50% (50 marks out of 100)
• Negative Marking: 0.25 marks deducted for each wrong answer
• Certificate Validity: 3 years (Renewal required after expiry)
 
 

CKYCE (Certified KYC Expert)

1. Eligibility Criteria
• Basic Qualification:
• Candidates should have a background in banking, financial services, compliance, or risk management.
• No mandatory degree requirement, but a bachelor’s degree in finance, banking, or business administration is recommended.
• Who Should Take It?
• Banking Professionals
• Compliance Officers
• Risk Management Professionals
• Financial Analysts
 
2. Exam Overview
Exam Format
• Number of Questions: 100–120 Multiple-Choice Questions (MCQs)
• Total Marks: 100
• Duration: 2–3 hours
• Passing Criteria: Minimum 60% (60 marks out of 100)
• Negative Marking: No negative marking in most cases
• Certificate Validity: Typically valid for 2-3 years (Renewal required)

CAMP (Certified Anti-Money Laundering Professional)

1. Eligibility Criteria
Basic Qualification:
• Candidates should have experience in banking, financial services, compliance, or risk management.
• A bachelor’s degree in finance, law, banking, or business administration is recommended but not mandatory.
• Who Should Take It?
• Banking Professionals
• Compliance Officers
• Risk Management Experts
• Anti-Money Laundering (AML) Analysts
• Law Enforcement Officers
 
2. Exam Overview
Exam Format
• Number of Questions: 100–120 Multiple-Choice Questions (MCQs)
• Total Marks: 100
• Duration: 2–3 hours
• Passing Criteria: Minimum 60% (60 marks out of 100)
• Negative Marking: No negative marking in most cases
• Certificate Validity: 3 years (Renewal required through continued education or recertification)

CTP (Certified Treasury Professional)

1. Eligibility Criteria
Basic Qualification:
• Candidates should have a background in finance, banking, accounting, or treasury management.
• A bachelor’s degree in finance, business, or accounting is recommended.
• Relevant work experience in treasury, cash management, or corporate finance is preferred.
• Who Should Take It?
• Treasury Managers & Analysts
• Corporate Finance Professionals
• Banking & Cash Management Professionals
• CFOs & Finance Executives
 
2. Exam Overview
Exam Format
• Number of Questions: 170 Multiple-Choice Questions (MCQs)
• Scored Questions: 150 (20 unscored experimental questions)
• Total Marks: Scaled scoring system (300-800 range)
• Duration: 3.5 hours
• Passing Criteria: Minimum scaled score of 500
• Negative Marking: No negative marking
• Certificate Validity: 3 years (Renewal through Continuing Education Units – CEUs)
 

Course Objective
  • Get interview-ready with our Professional Certificate Course in Banking & Finance. We'll equip you with the practical knowledge you need to ace your job interviews and launch your career.
  • Our Comprehensive Training Course is carefully crafted by experienced experts to help you refine your skills - both hard and soft. You'll become a well-rounded professional, ready to take on the challenges of the banking industry.

Mastering Retail Banking: Key Takeaways

Upon completing Banking Regulatory Certifications course, students will gain a deep understanding of banking as a core business function, as well as the fundamental principles and products of banking.

This course provides students with a nuanced understanding of Financial Inclusion, emphasizing essential banking skills like prospecting, CASA growth, issue resolution, and customer-centric service.

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