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

IIA-CFSA-BANK

Exam Code: IIA-CFSA-BANK

Exam Name: Certified Financial Services Auditor - Banking

Updated: Sep 26, 2026

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IIA IIA-CFSA-BANK Exam Syllabus Topics:
SectionObjectives
Topic 1: Core Financial Services Auditing Domains- Auditing Financial Services Processes
  • 1. Operational processes in banking institutions
  • 2. Audit testing and evidence evaluation
- Auditing Financial Services Products
  • 1. Risk and control considerations for financial products
  • 2. Review of financial products and services
- Regulatory Environment
  • 1. Banking regulatory frameworks
  • 2. Compliance and risk management requirements
- Financial Services Auditing
  • 1. Application of internal auditing standards
  • 2. Principles of internal auditing in financial services
Topic 2: Banking-Specific Discipline- Banking Focus Areas
  • 1. Credit and loan auditing practices
  • 2. Banking operations and products
IIA-CFSA-BANK Related Exams
IIA-BEAC-P1 - BEAC General Knowledge Part 1 Exam
IIA-CHALL-SGP - CIA Challenge Exam
IIA-CIA-Part2-3P - CIA Exam Part Two: Practice of Internal Auditing
IIA-CIA-Part1-3P-CHS - Certified Internal Auditor - Part 1 - Internal Audit Basics
IIA-CFSA-INS - Certified Financial Services Auditor - Insurance
Related Certifications
Certified Government Auditing Professional
CIA Challenge
CRMA Certification
IIA Certification
IIA CIA
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