GuideUpdated Nov 2026 · 1 min read
IIBF CBCP Syllabus 2026
What IIBF Certified Banking Compliance Professional (CBCP) covers.
The Certified Banking Compliance Professional (CBCP) course builds the knowledge a bank compliance officer needs: regulation, governance, compliance risk and how a compliance function is run. Under the revised syllabus it has an online exam in Compliance in Banks plus a classroom training component.
IIBF CBCP Syllabus by Area
Regulatory frameworkBanking Regulation Act and RBI Act; RBI master directions; SEBI, PMLA and FEMA requirements on banks
Compliance functionCompliance policy and charter; Compliance risk assessment and testing; Reporting to the board and the RBI
Governance and conductCorporate governance in banks; Fair practices and customer protection; Fraud, AML and whistle-blower frameworks
| Area | Topics |
|---|---|
| Regulatory framework | Banking Regulation Act and RBI Act; RBI master directions; SEBI, PMLA and FEMA requirements on banks |
| Compliance function | Compliance policy and charter; Compliance risk assessment and testing; Reporting to the board and the RBI |
| Governance and conduct | Corporate governance in banks; Fair practices and customer protection; Fraud, AML and whistle-blower frameworks |
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