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IIA IIA-CFSA-BANK Exam Syllabus Topics:

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