Download IIA : IIA-CFSA-BANK Questions & Answers as PDF & Test Software
Last Updated: Jul 27, 2026
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IIA IIA-CFSA-BANK Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Risk Management in Banking | 20% | - Credit risk management - Market and liquidity risk - Operational and compliance risk - Capital adequacy and stress testing |
| Topic 2: Financial Services Auditing Standards & Practices | 30% | - Governance and ethics in financial services - IIA International Professional Practices Framework - Audit planning, risk assessment, and fieldwork - Internal control frameworks |
| Topic 3: Banking Operations & Products | 25% | - Treasury and capital markets - Retail and commercial banking activities - Credit and lending products - Payments and settlement systems |
| Topic 4: Banking Specialty (20% of total) | 10% | - Fraud detection and prevention - Auditing specific banking processes - IT and cybersecurity in banking |
| Topic 5: Regulatory Environment & Compliance | 15% | - Anti-money laundering (AML) and sanctions - Consumer protection and reporting - Global banking regulations |
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