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IIA IIA-CFSA-BANK Exam Syllabus Topics:

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