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Last Updated: Jul 30, 2026
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| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Banking Operations & Products | 25% | - Credit and lending products - Payments and settlement systems - Treasury and capital markets - Retail and commercial banking activities |
| Topic 2: Financial Services Auditing Standards & Practices | 30% | - Internal control frameworks - IIA International Professional Practices Framework - Audit planning, risk assessment, and fieldwork - Governance and ethics in financial services |
| Topic 3: Regulatory Environment & Compliance | 15% | - 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 Banking | 20% | - Market and liquidity risk - Capital adequacy and stress testing - Credit risk management - Operational and compliance risk |
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