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IIA IIA-CFSA-BANK Exam Overview:

Certification Vendor:The Institute of Internal Auditors (IIA)
Exam Name:Certified Financial Services Auditor – Banking Discipline
Exam Number:IIA-CFSA-BANK
Exam Duration:175 minutes
Available Languages:English, Italian, Japanese, Spanish, Turkish, Portuguese (Banking only)
Related Certifications:IIA-CFSA (Other Disciplines – Insurance, Securities)
Certified Internal Auditor (CIA)
Certification in Risk Management Assurance (CRMA)
Real Exam Qty:115
Exam Format:Multiple-choice questions
Exam Way:Computer-based testing at Pearson VUE centres worldwide. :contentReference[oaicite:1]{index=1}
Pre Condition:Bachelor's degree (or equivalent) and relevant financial auditing experience; also meet The IIA's eligibility criteria for CFSA designation. :contentReference[oaicite:0]{index=0}
Official Syllabus URL:https://www.theiia.org

IIA IIA-CFSA-BANK Exam Syllabus Topics:

SectionObjectives
Topic 1: Banking-Specific Discipline- Banking Focus Areas
  • 1. Banking operations and products
  • 2. Credit and loan auditing practices
Topic 2: Core Financial Services Auditing Domains- Auditing Financial Services Products
  • 1. Review of financial products and services
  • 2. Risk and control considerations for financial products
- Auditing Financial Services Processes
  • 1. Audit testing and evidence evaluation
  • 2. Operational processes in banking institutions
- Regulatory Environment
  • 1. Banking regulatory frameworks
  • 2. Compliance and risk management requirements
- Financial Services Auditing
  • 1. Principles of internal auditing in financial services
  • 2. Application of internal auditing standards

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