Learn with IIA : IIA-CFSA-BANK training material for 100% pass

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IIA IIA-CFSA-BANK Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Regulatory Environment15%- Banking regulations and compliance
  • 1. Consumer protection regulations
    • 2. Capital adequacy and risk management requirements
      • 3. Anti-money laundering requirements
        • 4. Regulatory agencies and oversight
          Topic 2: Banking Discipline20%- Banking-specific knowledge
          • 1. Liquidity risk
            • 2. Credit risk management
              • 3. Interest rate risk
                • 4. Bank governance and regulatory expectations
                  • 5. Capital management
                    • 6. Asset and liability management
                      Topic 3: Auditing Financial Services Products25%- Banking products and services
                      • 1. Investment and trust services
                        • 2. Retail banking
                          • 3. Treasury and cash management
                            • 4. Commercial lending
                              Topic 4: Auditing Financial Services Processes15%- Operational auditing
                              • 1. Deposit operations
                                • 2. Fraud prevention and detection
                                  • 3. Information systems and technology controls
                                    • 4. Loan processing
                                      Topic 5: Financial Services Auditing25%- Risk assessment and audit planning
                                      • 1. Financial services risk identification
                                        • 2. Audit engagement planning
                                          • 3. Internal control evaluation

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