CAIIB ABM Syllabus 2025: Advanced Bank Management Topics and 50 Days Study Plan

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:

  1. Module A - Statistics
  2. Module B - Human Resource Management
  3. Module C - Credit Management
  4. Module D - Compliance in Banks & Corporate Governance

Check CAIIB Exam Date 2025

 

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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