Certified Financial Services Auditor - Banking: IIA-CFSA-BANK Exam
"Certified Financial Services Auditor - Banking", also known as IIA-CFSA-BANK exam, is a IIA Certification. With the complete collection of questions and answers, Pass4sureCert has assembled to take you through 0 Q&As to your IIA-CFSA-BANK Exam preparation. In the IIA-CFSA-BANK exam resources, you will cover every field and category in IIA Certification Certification helping to ready you for your successful IIA Certification.
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IIA IIA-CFSA-BANK Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Regulatory Environment & Compliance | 15% | - Anti-money laundering (AML) and sanctions - Consumer protection and reporting - Global banking regulations |
| Topic 2: Banking Operations & Products | 25% | - Payments and settlement systems - Retail and commercial banking activities - Credit and lending products - Treasury and capital markets |
| Topic 3: Financial Services Auditing Standards & Practices | 30% | - IIA International Professional Practices Framework - Audit planning, risk assessment, and fieldwork - Governance and ethics in financial services - Internal control frameworks |
| Topic 4: Risk Management in Banking | 20% | - Market and liquidity risk - Operational and compliance risk - Credit risk management - Capital adequacy and stress testing |
| Topic 5: Banking Specialty (20% of total) | 10% | - Fraud detection and prevention - Auditing specific banking processes - IT and cybersecurity in banking |
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