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IIA Certified Financial Services Auditor - Insurance : IIA-CFSA-INS

IIA-CFSA-INS

Exam Code: IIA-CFSA-INS

Exam Name: Certified Financial Services Auditor - Insurance

Updated: Oct 02, 2026

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IIA IIA-CFSA-INS Exam Syllabus Topics:
SectionObjectives
Financial Services Auditing Fundamentals- Audit methodology in financial services organizations
  • 1. Risk-based audit planning in financial institutions
    • 2. Internal control frameworks and application
      Insurance Industry Audit Focus- Insurance business models and risk exposure
      • 1. Regulatory compliance in insurance operations
        • 2. Reserving and actuarial assumptions review
          • 3. Underwriting and claims audit considerations
            Regulatory and Compliance Environment- Financial services regulatory frameworks
            • 1. Insurance regulatory requirements and standards
              • 2. Anti-fraud and AML controls in insurance sector
                Risk Management and Governance- Enterprise risk management in financial services
                • 1. Governance structures in regulated industries
                  • 2. Operational and compliance risk concepts
                    IIA-CFSA-INS Related Exams
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