S.

No Name of the Subject/Courseware Courseware Prepared/updated/vetted by

Certificate Examination in Foreign Exchange Prepared by Institute with the help of Syndicate
1 Facilities For Individuals* Bank

2 Certificate Examination in Trade Finance Mr. Jayan Menon & Team

Messrs. S.
Santhanakrishnan FCA Mr. P. A.
3 CERTIFIED INFORMATION SYSTEM BANKER & others Kalyanasundar
CERTIFICATE EXAMINATION IN RURAL
6 BANKING OPERATIONS Dr. A.C. Chug Dr. N. K. Thingalaya

Ms. M. K. Geetha/ Ms.

Padmaa Thiyagarajan/
CERTIFICATE EXAMINATION IN PREVENTION Mr. Rajaram Sankla/ Ms.
OF CYBER CRIMES AND FRAUD Deepa Raviganesh/ Ms.
7 MANAGEMENT Swapna Raman Mr. Patrick Kishore

Dr. K. Srinivasa Rao/

CERTIFICATE EXAMINATION ON COMPLIANCE Mr. M. L. Jain/ Mr.
8 IN BANKS Mr. Ravishankar Ullal Vinay A. Shah
Dr. A. C. Chug/ Dr.
Venugopalan P/ Dr. N
9 Certificate Examination in Micro Finance Dr. N. Lalitha Jeyaseelan

Certificate Examination in Customer Service & Prepared by Institute with the help of
10 Banking Codes & Standards Consultants
Mr. Venkatraman Mr. P. A.
11 Certificate Examination in IT Security Rajendran Kalyanasundar

12 Certificate Examination in AML/KYC Mr. S. Sundar Mr. S. Venkateswarlu

Dr. B. Yerram Raju, Mr.
P. R. Mohan Natraj/ Mr.
13 Certificate Examination in SME Finance for Bankers P. K. Das Mr. B. C. Thomas

14 Credit Management Senior Bankers + Mr. B.C. Thomas

* 2nd Edition
 COURSEWARER
COURSEWARE EVISED/
NAME OF THE NAME OF THE PREPARED/UPDAT FURTHER
S.No COURSE/EXAM SUBJECT/COURSEWARE ED BY UPDATED BY

(Project Guide: Mr. G.

PAPER-I: INFORMATION
TECHNOLOGY, DATA
COMMUNICATIONS AND
1 ELECTRONIC BANKING
S. R. Anjaneyulu)
Authors - Mr. V.
Ramesh/ Mr. K. S.
Kang/ Mr. U. P.
Singh/ Mr. P.
Jagannathan/ Ms.
Sudha Venkat Ram Mr. R. Gandhi

(Project Guide: Mr. S.

PAPER-II: DESIGN,
DEVELOPMENT AND
IMPLEMENTATION OF
2 INFORMATION SYSTEMS
Upendra Rao) Authors
- Mr. Regi Thomas/
Mr. V. Visweswar/ Mr.
J. K. Jayaram/ Dr. N.
N. Nigam/ Mr. A
Mukhopadhyay Mr. R. Gandhi

(Project Guide: Mr. S.

Ramkrishnan) Authors
- Ms. B. Lakshmi/ Mr.
DIPLOMA IN A. K. Saha/ Mr. S. J.
BANKING PAPER-III: SECURITY IN Ahmed/ Mr. P. V.
3 TECHNOLOGY ELECTRONIC BANKING Gopal Mr. R. Gandhi

(Project Guide: Mr.

DIPLOMA IN Sudhir M. Joshi), Mr.
TREASURY, Ashish
INVESTMENT AND THEORY AND PRACTICES OF Parthasarthy/Mr. S. S.
RISK TREASURY & RISK Mundra/ Dr. Vasant
4 MANAGEMENT MANAGEMENT IN BANKS Godse Mr. C. E. S. Azariah
PAPER-I: LAWS OF CO-
5 OPERATIVE BANKING Mr. P. R. Kulkarni

Mr. T. M. C.
Vasudevan/ Mr.
Shyam Ji Mehrotra/
PAPER-II: CO-OPERATIVE Dr. D. M.
6 BANKING OPERATIONS Chandgadkar

DIPLOMA IN CO-
OPERATIVE
BANKING
 PAPER-III: TECHNOLOGY RISK
DIPLOMA IN CO- MANAGEMENT & Dr. D. M.
OPERATIVE SUPERVISION IN CO- Chandgadkar/ Mr. J.
7 BANKING OPERATIVE BANKS V. Deshpande

(Project Guide: Mr. B.

Y. Olkar) Authors -
Mr. A. K. Trivedi/ Mr.
PAPER-I: INTERNATIONAL A. K. Patwardhan/ Mr. Mr. P. K. Pain/ Mr.
8 BANKING OPERATIONS A. R. Pawse P. M. Pethe

(Project Guide: Mr. B.

PAPER-II: INTERNATIONAL
BANKING, LEGAL AND
9 REGULATORY ASPECTS
S. Murthy/ Ms. V. N.
Cama) Authors - Mr.
R. Shivaprakasam/
Mr. P. D. Prasada Rao/ Mr. P. K. Pain/ Mr.
Dr. Thomas Paul P. M. Pethe

(Project Guide: Dr.

DIPLOMA IN Thomas Paul) Authors
INTERNATIONAL - Mr. Ghosh Roy/ Mr.
BANKING & PAPER-III: INTERNATIONAL B. B. Bhattacharya/ Mr. P. K. Pain/ Mr.
10 FINANCE CORPORATE FINANCE Ms. J. M. Jamkhandi S. G. S. Manian

Authors - Mr. Arun

Ohri/ Mr. Sundar
Sankaran (Under
guidance of Dr. S. A.
INTRODUCTION TO FINANCIAL Dave/ Dr. T. Raju/ Dr.
11 PLANNING (Prof.) J. G. Sethu) Mr. Joseph Thomas

Ashutosh Bishnoi/
Ms. Renuka Sane
(Under guidance of
Dr. S. A. Dave/ Dr. T.
Raju/ Dr. (Prof.) J. G.
12 INSURANCE PRODUCTS Sethu) Dr. S. K. Kutty

Customised by Mr.
Ashutosh Bishnoi
(Under guidance of
Dr. S. A. Dave/ Dr. T.
MANAGING & MARKETING OF Raju/ Dr. (Prof.) J. G.
13 FINANCIAL SERVICES Sethu)
 Industry Experts
SECURITY MARKETS & under the guidance of Mr. Sundar
14 PRODUCTS Dr. S A Dave Sankaran
Industry Experts
BANKING PRODUCTS & under the guidance of
15 SERVICES Dr. S A Dave Dr. A.C. Chug
ADVANCED
WEALTH Industry Experts
MANAGEMENT under the guidance of Mr. NV Chalapathi
16 COURSE MUTUAL FUNDS Dr. S A Dave Rao

S.No Name of the Book
1 Advanced Bank Management
2 Bank Financial Management
3 Corporate Banking
4 Rural Banking
5 International Banking
6 Retail Banking
7 Co-operative Banking
8 Financial Advising
9 Human Resource Management
10 Information Technology
11 Risk Management
12 Central Banking
13 Treasury Management
Name of the Resource Person who Name of the Resource Person
have authored/updated the Book Vetting/Reviewing the Book
Mr. Arvind G. Mannur/ Mr. G. R. Rao/
Mr. S. C. Bansal/Dr. Sharad Kumar/Mr. Mr. C. Krishnamurthy/ Mr. S. K.
D.G. Patwardhan/Dr. M. R. Das Sangar
Mr. Gaurang Vasavada/ Mr. D.P.
Chatterjee, Mr. C. Chandrasekhar, Mr. Dr. Meera Aranha, Mr. Siddharth Roy,
Indrajeet Ghuliani Mr. S. C. Bansal
Mr. Pritwis Datta/ Mr. S. N. Sharma/ Mr.
Milind Kalkar
Mr. S. C. Bandyopadhyay Mr. N. K. Thingalaya
Mr. Pradip K. Pain Mr. B. S. Seshadri
Dr. J. Sethuraman Mr. A. Rajan
Mr. P. R. Kulkarni Dr. D. M. Chandgadkar
Mr. B. Sivaraman Mr. V. K. R. Agrawal
Mr. Job Xavier Mr. C. Krishnamurthi
Mr. S. Upendra Rao Mr. P. A. Kalyanasundar
Mr. R. Balaraman/ Mr. D. P. Chatterjee Mr. V. K. R. Agrawal
Dr. N. A. Mujumdar/Dr. D. Anjaneyulu
Mr. NV Chalapathi Rao Dr. R. Bhaskaran

S.No Name of the Book
1 Advanced Bank Management
2 Bank Financial Management
3 Corporate Banking
4 Rural Banking
5 International Banking
6 Retail Banking
7 Co-operative Banking
8 Financial Advising
9 Human Resource Management
10 Information Technology
11 Risk Management
12 Central Banking
13 Treasury Management
Name of the Resource Person who
have updated the Book
Mr. S. C. Bansal/Dr. Sharad Kumar
Mr. Rakesh Kaushik/ Ms. Sona
Jamnagarwala
Mr.S. C. Bansal
Mr. V. N. Kulkarni
Mr. P. Subramanian
Mr. B. C. Thomas
Mr. K. S. Padmanabhan
Mr. A. C. Suri
Mr. G. S. Bhaskara Rao
Mr. Nagamohan G.
Mr. S. S. N. Murthy
Mr. D. Anjaneyulu
Mr. Ramesh Krishnan
Name of the Resource Person
Vetting the Book
Mr. K. J. Paul/ Mr. Jaysukh Padia
Mr. S. S. N. Murthy
Mr.Prithwis Datta
Ms. Shyama Padia
Mr. S. Rajendran Nair
Dr. D. M. Chandgadkar
Mr. Job Xavier
Mr.Anand Shrimalli
Mr. Ravi Kumar / Mr. Aloke
Chatterjee
Mr. NV Chalapathi Rao
 NAME OF THE NAME OF THE COURSEWARE COURSEWARE
S.No COURSE/EXAM SUBJECT/COURSEWARE UPDATED BY VETTED BY

PAPER-I: INFORMATION
TECHNOLOGY, DATA
COMMUNICATIONS AND Mr. S. Krishna
1 ELECTRONIC BANKING Mr. S. Mukhopadhyay Kumar
DIPLOMA IN
BANKING PAPER-II: DESIGN,
TECHNOLOGY DEVELOPMENT AND -
IMPLEMENTATION OF
2 INFORMATION SYSTEMS Mr. Butchi Babu
PAPER-III: SECURITY IN
3 ELECTRONIC BANKING Mr.G.R. Krovi Mr. NagaMohan G.
DIPLOMA IN
PAPER-I: INVESTMENT &
TREASURY,
4 TREASURY MANAGEMENT Mr. Rakesh Kaushik Mr. R.K. Garg
INVESTMENT
AND RISK Mr. Dinesh Sunder
5 MANAGEMENT PAPER-II: RISK MANAGEMENT Mr. S. S. N. Murthy Pai
PAPER-I: CO-OPERATIVE
BANKING: PRINCIPLES, LAWS
6 & OPERATIONS Mr. Anthony Noronha Mr. P.S. Banerjee
DIPLOMA IN CO- PAPER-II: MANAGEMENT &
OPERATIVE OPERATIONS OF CO- Mr. D.M. Mr. Anthony
7 BANKING OPERATIVE BANKS Chandgadkar Noronha
PAPER-I: INTERNATIONAL Ms. Sona
8 BANKING OPERATIONS Jamnagarwala Mr. S. Bhaskaran
PAPER-II: INTERNATIONAL
BANKING, LEGAL AND
DIPLOMA IN
9 INTERNATIONAL REGULATORY ASPECTS Ms. Shyama Padia Mr. G. R.Rao
BANKING & PAPER-III: INTERNATIONAL
10 FINANCE CORPORATE FINANCE Ms. Sangamitra
PAPER-I:INTRODUCTION TO Mr. C.S.
11 FINANCIAL PLANNING Mr. S. C.Bansal Balasubramaniam
PAPER-II: RISK ANALYSIS,
INSURANCE & RETIREMENT
12 PLANNING Mr. S. C. Bansal Dr. S. P. Das
ADVANCED
WEALTH PAPER-III: INVESTMENT
MANAGEMENT PLANNING, TAX PLANNING &
13 COURSE ESTATE PLANNING Mr. Dheeraj Singh Mr. Dilip Rajput
PAPER-I: RETAIL ASSET Mr. Mrityunjay
14 PRODUCTS Mr. B.C. Thomas Kumar
DIPLOMA IN PAPER-II: RETAIL LIABILITY
15 RETAIL BANKING PRODUCTS Mr. Somnath Sinha Mr. Pankaj Bag
S.No Name of the Subject Courseware updated/vetted by
Certificate Examination in Foreign Exchange
1 Facilities For Individuals Mr. N.V. C. Rao Ms. Shyama Padia
Certificate Examination in International Trade Ms. Sona
2 Finance Ms. Shyama Padia Jamnagarwala

3 CERTIFIED INFORMATION SYSTEM BANKER Mr. G.R. Krovi Mr. Nagamohan

CERTIFICATE COURSE FOR BUSINESS

4 CORRESPONDENTS /BUSINESS FACILITATORS Dr. Amar Chug Mr. Somnath Sinha
CERTIFICATE EXAMINATION FOR DEBT
5 RECOVERY AGENTS Dr. Amar Chug Mr. Suneel Joshi
CERTIFICATE EXAMINATION IN RURAL Mr. K. S.
6 BANKING OPERATIONS Mr. P.S. Banerjee Padmanabhan
CERTIFICATE EXAMINATION IN PREVENTION
OF CYBER CRIMES AND FRAUD
7 MANAGEMENT Mr. V. Rajendran Mr. Anand Shrimali
CERTIFICATE EXAMINATION ON COMPLIANCE
8 IN BANKS Mr. Pramod Khandelwal Mr. Jaywant Javle
Mr. Sarada Prasad Mr. Burra Butchi
9 Digital Banking Mukhopadhyay Babu
Certificate Examination in Customer Service &
10 Banking Codes & Standards Mr. V.N. Kulkarni
11 Certificate Examination in IT Security Mr. V. Rajendran

12 Certificate Examination in AML/KYC Mr. Pramod Khandelwal

Certificate Examination in MSME Finance for
13 Bankers Mr. Somnath Sinha
14 Certified Credit Professional Mr. Kailash Varma Mr. B. C. Thomas

15 Bankers' Handbook on Accounting Mr. Jashvant Raval Mr. Rakesh Kaushik

16 Bankers' Handbook on Auditing Mr.Anil B. Rane Mr. Rakesh Kaushik

Mr. K. S.
17 Certificate Examination for Small Finance Banks Dr. A.C. Chug Padmanabhan

Dr. S.N.V. Siva Kumar &

18 Certificate Examination in Ethics in Banking Dr. Asha Prasuna Mr. Atul Kumar

19 Certificate Examination in NBFCs Ms. Saswata Chaudhuri

PRINCIPLES & PRACTICES OF BANKING
First Edition (2005)
Authored by A. M. Arondekar (Module A), O. P. Agarwal (Module B), Dr. Onkar Nath (Module C) and P. S. Khandelwal
(Module D) under the guidance of T. S. Radhakrishnan
Second Edition (2008)
Revised and updated by D. Srinivasan (Module A), R. Malayarasan (Module B), V. Radhakrishnan & V. Suresh (Module
C), Praveen Kumar & H.M. Pratibha (Module D), all faculty at IMAGE, Chennai under the guidance of N.C. Rao, Asst.
General Manager, Indian Bank, Chennai & Dr. U. A. Balasubramanian, Faculty, IMAGE, Chennai.
Glossary by B.S. Khubchandani.
Third Edition (2015)
Courseware updated by:
V.N. Kulkarni, Former DGM, Bank of India (Modules A, B & D), Dr. Onkar Nath, CISO, Central Bank of India (Module C).
Vetted by:
Kamlesh Patel, Principal, Bank of Baroda Staff Training College, Ahmedabad and his team (Modules A, B & D), R.
Kalyansundar, Former General Manager, Bank of India (Module C),
Dr. K. Srinivasa Rao, General Manager, Bank of Baroda and his team.

ACCOUNTING & FINANCE FOR BANKERS

First Edition (2005)
Authored by S.K. Dutta (Module A), P.S.R. Prasad (Module B), A.D. Bhorkar (Module C), S.D. Bargir
(Module D) under the guidance of A.D. Bhorkar, Chartered Accountant, Mumbai.
Second Edition (2008)
Revised and updated by R. Sridhar, F.C.A and H. Subramania Iyer
Third Edition (2015)
Courseware updated by:
S.K Bansal, Former Chief Manager, SBI & Former Vice President, ING Vysya Bank.
Vetted by:
Ajita Bapat, CA & CS, Asst. General Manager, Saraswat Co-operative Bank Ltd. and R Padmanabhan, Senior Vice President, HDF

LEGAL & REGULATORY ASPECTS OF BANKING

First Edition (2005)
Authored by K.D. Zacharias (Module A), C.P. Ravindranath (Module B), P.R. Kulkarni (Module
C), B. Gopalakrishnan (Module D) under the guidance of M. L. Chandak.
Second Edition (2008)
Revised and updated by K.D. Zacharias, Legal Adviser, RBI (Module A), G.M. Ramamurthy, Legal
Adviser, IDBI Ltd. (Modules B, C and D).
Third Edition (2015)
Courseware updated and vetted by C. P. Ravindranath Menon, Chief General Manager, Legal,
Exim Bank.
Additionally, seen by Mr. P. R. Rajgopal, DGM, Legal, Union Bank of India.