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IIA IIA-CFSA-BANK guide torrent - Certified Financial Services Auditor - Banking

Updated: Jul 22, 2026

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IIA-CFSA-BANK guide torrent
  • Exam Code: IIA-CFSA-BANK
  • Exam Name: Certified Financial Services Auditor - Banking

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IIA IIA-CFSA-BANK Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Risk Management in Banking20%- Market and liquidity risk
- Capital adequacy and stress testing
- Operational and compliance risk
- Credit risk management
Topic 2: Financial Services Auditing Standards & Practices30%- Internal control frameworks
- Audit planning, risk assessment, and fieldwork
- Governance and ethics in financial services
- IIA International Professional Practices Framework
Topic 3: Banking Specialty (20% of total)10%- Auditing specific banking processes
- Fraud detection and prevention
- IT and cybersecurity in banking
Topic 4: Banking Operations & Products25%- Treasury and capital markets
- Retail and commercial banking activities
- Credit and lending products
- Payments and settlement systems
Topic 5: Regulatory Environment & Compliance15%- Anti-money laundering (AML) and sanctions
- Consumer protection and reporting
- Global banking regulations

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