IIA : IIA-CFSA-BANK Questions & Answers

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IIA IIA-CFSA-BANK Exam Syllabus Topics:

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

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