CAIIB ABM Syllabus 2025: Advanced Bank Management Topics and 50 Days Study Plan
May 27 2025
CAIIB ABM Syllabus Important Topics and Study Plan: CAIIB (Certified Associate of the Indian Institute of Bankers) is conducted by the Indian Institute of Banking & Finance (IIBF). Passing this exam will have promotion advantages and many other benefits. In this exam, there are 4 compulsory papers and 1 elective paper (Candidates have to choose any one out of the 5 Choices of elective papers). Advanced Bank Management (ABM) is one of the CAIIB compulsory papers. Go through this page to know more about the CAIIB ABM syllabus 2025. So, you can know the CAIIB ABM important topics. Also, we have provided here the CAIIB ABM study plan 2025 for your effective preparation.
Download CAIIB ABM Syllabus 2025 PDF
About CAIIB ABM Exam
Here are the key details of CAIIB Advanced Bank Management paper:
- ABM is a compulsory paper in CAIIB
- Total questions - 100 .
- Total marks - 100
- Exam Duration - 2 hours
- There will be no negative marking for wrong answers.
Download CAIIB Syllabus 2025 - For All Papers
CAIIB ABM Syllabus 2025 - All Topics
Here are the CAIIB Advanced Bank Management syllabus topics. The Advanced Bank Management This CAIIB ABM syllabus has 4 modules as given below:
- Module A - Statistics
- Module B - Human Resource Management
- Module C - Credit Management
- Module D - Compliance in Banks & Corporate Governance
CAIIB ABM Syllabus | CAIIB ABFM Syllabus |
CAIIB BRBL Syllabus | CAIIB HRM Syllabus |
CAIIB ITDB Syllabus |
CAIIB ABM Syllabus 2025: Module A - Statistics
CAIIB ABM Syllabus Topics - Module A - Statistics | |
Definition of Statistics, Importance & Limitations & Data Collection, Classification & Tabulation | Importance of Statistics; Functions of Statistics; Limitation or Demerits of Statistics; Definitions; Collection of Data; Classification and Tabulation; Frequency Distribution |
Sampling Techniques | Random Sampling; Sampling Distributions; Sampling from Normal Populations; Sampling from NonNormal Populations; Central Limit Theorem; Finite Population Multiplier |
Measures of Central Tendency & Dispersion, Skewness, Kurtosis | Arithmetic Mean; Combined Arithmetic Mean; Geometric Mean; Harmonic Mean; Median and Quartiles; Mode; Introduction to Measures of Dispersion; Range and Coefficient of Range; Quartile Deviation and Coefficient of Quartile Deviation; Standard Deviation and Coefficient of Variation; Skewness and Kurtosis |
Correlation and Regression | Scatter Diagrams; Correlation; Regression; Standard Error of Estimate |
Time Series | Variations in Time Series; Trend Analysis; Cyclical Variation; Seasonal Variation; Irregular Variation; Forecasting Techniques |
Theory of Probability | Mathematical Definition of Probability; Conditional Probability; Random Variable; Probability Distribution of Random Variable; Expectation and Standard Deviation; Binomial Distribution; Poisson Distribution; Normal Distribution; Credit Risk; Value at Risk; Option Valuation |
Estimation | Estimates; Estimator and Estimates; Point Estimates; Interval Estimates; Interval Estimates and Confidence Intervals; Interval Estimates of the Mean from Large Samples; Interval Estimates of the Proportion from Large Samples |
Linear Programming | Graphic Approach; Simplex Method |
Simulation | Simulation Exercise; Simulation Methodology |
CAIIB ABM Syllabus 2025 - Module B - Human Resource Management
CAIIB ABM Syllabus Topics - Module B - Human Resource Management | |
Fundamentals of Human Resource Management | The Perspective; Relationship between HRM & HRD and their Structure and Functions; Role of HR Professionals; Strategic HRM; Development of HR Functions in India |
Development of Human Resources | HRD and its Subsystems; Learning and Development – Role and Impact of Learning; Attitude Development; Career Path Planning; Self-Development; Talent Management; Succession Planning |
Human Implications of Organisations | Human Behaviour and Individual Differences; Employees Behaviour at Work; Diversity at Workplace and Gender Issues; Theories of Motivation and their Practical Implications; ‘Role’ : Its Concept & Analysis |
Employees’ Feedback and Reward System | Employees’ Feedback; Reward and Compensation System |
Performance Management | Appraisal Systems; Performance Review and Feedback; Counselling; Competency Mapping and Assessment of Competencies; Assessment Centres; Behavioural Event Interview (BEI) |
Conflict Management and Negotiation | Conflict: Concept & Definition; Characteristics of Conflict; Types of Conflicts; Reasons for Conflict; Different Phases of Conflict; Conflict Resolution; Conflict Management; Negotiation Skills for Resolution of Conflicts |
HRM and Information Technology | Role of Information Technology in HRM; HR Information and Database Management; Human Resource Information System (HRIS); Human Resource Management System (HRMS); e–HRM; HR Research; Knowledge Management; Technology in Training; HR Analytics |
CAIIB ABM Syllabus 2025 - Module C - Credit Management
CAIIB ABM Syllabus Topics - Module C - Credit Management | |
Overview of Credit Management | Importance of Credit; Historical Background of Credit in India; Principles of Credit; Types of Borrowers; Types of Credit; Components of Credit Management; Role of RBI Guidelines in Bank’s Credit Management |
Analysis of Financial Statements | Which are the Financial Statements; Users of Financial Statements; Basic Concepts Used in Preparation of Financial Statements; Accounting Standards (AS); Legal Position Regarding Financial Statements; Balance Sheet; Profit and Loss Account; Cash Flow Statement; Funds Flow Statement; Projected Financial Statements; Purpose of Analysis of Financial Statements by Bankers; Rearranging the Financial Statements for Analysis; Techniques used in Analysis of Financial Statements; Creative Accounting; Related Party Transactions |
Working Capital Finance | Concept of Working Capital; Working Capital Cycle; Importance of Liquidity Ratios; Methods of Assessment of Bank Finance; Working Capital Finance to Information Technology and Software Industry; Bills/Receivables Finance by the Banks; Guidelines of RBI for Discounting/Rediscounting of Bills by Banks; Trade Receivables Discounting System (TReDS); Non-Fund Based Working Capital Limits; Other Issues Related to Working Capital Finance |
Term Loans | Important Points about Term Loans; Deferred Payment Guarantees (DPGs); Difference between Term Loan Appraisal and Project Appraisal; Project Appraisal; Appraisal and Financing of Infrastructure Projects |
Credit Delivery and Straight Through Processing | Documentation; Third-Party Guarantees; Charge over Securities; Possession of Security; Disbursal of Loans; Lending under Consortium/Multiple Banking Arrangements; Syndication of Loans; StraightThrough Loan Processing or Credit Underwriting Engines |
Credit Control and Monitoring | Importance and Purpose; Available Tools for Credit Monitoring/Loan Review Mechanism (LRM) |
Risk Management and Credit Rating | Meaning of Credit Risk; Factors Affecting Credit Risk; Steps taken to Mitigate Credit Risks; Credit Ratings; Internal and External Ratings; Methodology of Credit Rating; Use of Credit Derivatives for Risk Management; RBI guidelines on Credit Risk Management; Credit Information System |
Restructuring/Rehabilitation and Recovery | Credit Default/Stressed Assets/NPAs; Wilful Defaulters; Non-cooperative borrowers; Options Available to Banks for Stressed Assets; RBI Guidelines on Restructuring of Advances by Banks; Available Frameworks for Restructuring of Assets; Sale of Financial Assets |
Resolution of Stressed Assets under Insolvency and Bankruptcy Code 2016 | Definition of Insolvency and Bankruptcy; To Whom the Code is Applicable; Legal Elements of the Code; Paradigm Shift; Corporate Insolvency Resolution Process; Liquidation process; Pre-packed Insolvency Resolution Process for stressed MSMEs |
CAIIB ABM Syllabus 2025 - Module D - Compliance in Banks & Corporate Governance
CAIIB ABM Syllabus Topics - Module D - Compliance in Banks & Corporate Governance | |
Compliance Function in Banks | Compliance Policy; Compliance Principles, Process and Procedures; Compliance Programme; Scope of Compliance Function; Role & Responsibilities of Chief Compliance Officer (CCO) |
Compliance Audit | Role of Risk Based Internal Audit and Inspection; Reporting Framework and Monitoring Compliance; Disclosure Requirements; Accounting Standards; Disclosures under Listing Regulations of SEBI |
Compliance Governance Structure | Organisational Structure; Responsibility of the Board and Senior Management; Compliance Structure at the Corporate Office; Functional Departments; Compliance Structure at Field Levels; Internal Controls and its Importance |
Framework for Identification of Compliance Issues and Compliance Risks | Compliance Issues; Compliance Risk; Inherent Risk and Control Risk; Independent Testing and Effective Audit Programme; Reporting Framework and Monitoring Compliance; Role of Inspection and Audit; Loan Review Mechanism/Credit Audit; What is Good Compliance |
Compliance Culture and GRC Framework | How to Create Compliance Culture Across the Organisation; Governance, Risk and Compliance – GRC Framework; Benefits of an Integrated GRC Approach; Whistle-blower Policy; The Components of a Whistle-blower Policy; Reasons for Compliance Failures |
Compliance Function and Role of Chief Compliance Officer in NBFCs | Framework for Scale Based Regulation for Non-Banking Financial Companies; Transition Path; Framework for Compliance Function and Role of Chief Compliance Officer in Non-Banking Financial Companies in Upper Layer and Middle Layer (NBFC-UL & NBFC-ML) |
Fraud and Vigilance in Banks | Definition of Fraud; Definition of Forgery; Areas in which Frauds are committed in Banks; Banking and Cyber Frauds; Fraud Reporting and Monitoring System; Vigilance Function in Banks; RBI Guidelines for Private Sector and Foreign |
CAIIB ABM Study Plan 2025
Here is the comprehensive study plan for CAIIB Advanced Bank Management. Use it and follow regularly to complete your preparation effectively. Also, take mock tests as per the schedule. Do regular revisions. This will help you crack the exam easily.
CAIIB ABM Study Plan 2025 | |
Day 1 | Definition of Statistics, Importance & Limitations & Data Collection, Classification & Tabulation |
Day 2 | Sampling Techniques |
Day 3 | Measures of Central Tendency & Dispersion, Skewness, Kurtosis |
Day 4 | Correlation and Regression |
Day 5 | Time Series |
Day 6 | Theory of Probability |
Day 7 | Estimation |
Day 8 | Linear Programming |
Day 9 | Simulation |
Day 10 | Revision of Module A |
Day 11 | |
Day 12 | |
Day 13 | Take Mock Test |
Day 14 | Fundamentals of Human Resource Management |
Day 15 | Development of Human Resources |
Day 16 | Human Implications of Organisations |
Day 17 | Employees’ Feedback and Reward System |
Day 18 | Performance Management |
Day 19 | Conflict Management and Negotiation |
Day 20 | HRM and Information Technology |
Day 21 | Revision of Module A & B |
Day 22 | |
Day 23 | |
Day 24 | |
Day 25 | Take Mock Test |
Day 26 | Overview of Credit Management |
Day 27 | Analysis of Financial Statements |
Day 28 | Working Capital Finance |
Day 29 | Term Loans |
Day 30 | Credit Delivery and Straight Through Processing |
Day 31 | Credit Control and Monitoring |
Day 32 | Risk Management and Credit Rating |
Day 33 | Restructuring/Rehabilitation and Recovery |
Day 34 | Resolution of Stressed Assets under Insolvency and Bankruptcy Code 2016 |
Day 35 | Revision of Module A, B, & C |
Day 36 | |
Day 37 | |
Day 38 | |
Day 39 | |
Day 40 | |
Day 41 | Take Mock Test |
Day 42 | Compliance Function in Banks |
Day 43 | Compliance Audit |
Day 44 | Compliance Governance Structure |
Day 45 | Framework for Identification of Compliance Issues and Compliance Risks |
Day 46 | Compliance Culture and GRC Framework |
Day 47 | Compliance Function and Role of Chief Compliance Officer in NBFCs |
Day 48 | Fraud and Vigilance in Banks |
Day 49 | Final Revision & Mock Test |
Day 50 |
Download CAIIB ABM 50 Days Study Plan 2025 PDF
FAQs
Q: Where can I get the CAIIB ABM syllabus topics?
In this page, we have given the complete topics for CAIIB Advanced Bank Management.
Q: How to prepare for CAIIB ABM?
Follow the 50 days CAIIB ABM study plan given on this page.
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