Exam Name: Certified Financial Services Auditor - Banking
Certification Provider: IIA
Corresponding Certification: IIA Certification
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Check Updated on: Aug 06, 2026
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IIA IIA-CFSA-BANK Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Banking Specialty (20% of total) | 10% | - Fraud detection and prevention - Auditing specific banking processes - IT and cybersecurity in banking |
| Financial Services Auditing Standards & Practices | 30% | - Governance and ethics in financial services - Internal control frameworks - IIA International Professional Practices Framework - Audit planning, risk assessment, and fieldwork |
| Banking Operations & Products | 25% | - Payments and settlement systems - Credit and lending products - Treasury and capital markets - Retail and commercial banking activities |
| Risk Management in Banking | 20% | - Capital adequacy and stress testing - Credit risk management - Operational and compliance risk - Market and liquidity risk |
| Regulatory Environment & Compliance | 15% | - Anti-money laundering (AML) and sanctions - Global banking regulations - Consumer protection and reporting |
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