IIA IIA-CFSA-BANK : Certified Financial Services Auditor - Banking

  • Exam Code: IIA-CFSA-BANK
  • Exam Name: Certified Financial Services Auditor - Banking
  • Updated: Sep 22, 2026
  • Q & A: 0 Questions and Answers

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IIA IIA-CFSA-BANK Exam Syllabus Topics:

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

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