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IIA IIA-CFSA-BANK Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Banking Specialty (20% of total) | 10% | - Fraud detection and prevention - Auditing specific banking processes - IT and cybersecurity in banking |
| Banking Operations & Products | 25% | - Payments and settlement systems - Credit and lending products - Retail and commercial banking activities - Treasury and capital markets |
| Regulatory Environment & Compliance | 15% | - Consumer protection and reporting - Anti-money laundering (AML) and sanctions - Global banking regulations |
| 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 |
| Risk Management in Banking | 20% | - Capital adequacy and stress testing - Operational and compliance risk - Credit risk management - Market and liquidity risk |
