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IIA-CFSA-BANK pdf
  • Exam Code: IIA-CFSA-BANK
  • Exam Name: Certified Financial Services Auditor - Banking
  • Updated: Aug 14, 2026
  • Q & A: 0 Questions and Answers
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  • Exam Code: IIA-CFSA-BANK
  • Exam Name: Certified Financial Services Auditor - Banking
  • Updated: Aug 14, 2026
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IIA-CFSA-BANK Testing Engine
  • Exam Code: IIA-CFSA-BANK
  • Exam Name: Certified Financial Services Auditor - Banking
  • Updated: Aug 14, 2026
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IIA IIA-CFSA-BANK Exam Syllabus Topics:

SectionWeightObjectives
Risk Management in Banking20%- Credit risk management
- Operational and compliance risk
- Market and liquidity risk
- Capital adequacy and stress testing
Financial Services Auditing Standards & Practices30%- IIA International Professional Practices Framework
- Internal control frameworks
- Audit planning, risk assessment, and fieldwork
- Governance and ethics in financial services
Regulatory Environment & Compliance15%- Consumer protection and reporting
- Anti-money laundering (AML) and sanctions
- Global banking regulations
Banking Specialty (20% of total)10%- IT and cybersecurity in banking
- Fraud detection and prevention
- Auditing specific banking processes
Banking Operations & Products25%- Payments and settlement systems
- Retail and commercial banking activities
- Credit and lending products
- Treasury and capital markets

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