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

  • Exam Code: IIA-CFSA-BANK
  • Exam Name: Certified Financial Services Auditor - Banking
  • Updated: Sep 28, 2026
  • Q & A: 0 Questions and Answers

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IIA IIA-CFSA-BANK Exam Syllabus Topics:

SectionObjectives
Topic 1: Core Financial Services Auditing Domains- Financial Services Auditing
  • 1. Application of internal auditing standards
  • 2. Principles of internal auditing in financial services
- Regulatory Environment
  • 1. Compliance and risk management requirements
  • 2. Banking regulatory frameworks
- Auditing Financial Services Processes
  • 1. Audit testing and evidence evaluation
  • 2. Operational processes in banking institutions
- Auditing Financial Services Products
  • 1. Risk and control considerations for financial products
  • 2. Review of financial products and services
Topic 2: Banking-Specific Discipline- Banking Focus Areas
  • 1. Banking operations and products
  • 2. Credit and loan auditing practices

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