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

  • Exam Code: IIA-CFSA-BANK
  • Exam Name: Certified Financial Services Auditor - Banking
  • Updated: Aug 15, 2026
  • Q & A: 0 Questions and Answers

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IIA IIA-CFSA-BANK Exam Syllabus Topics:

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

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