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

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IIA IIA-CFSA-INS Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: The Regulatory Environment10-20%- Insurance Regulation
  • 1. Insurance regulatory frameworks
  • 2. Consumer protection regulations
  • 3. Anti-money laundering requirements
  • 4. Solvency and capital requirements
Topic 2: Auditing Financial Services Products25-35%- Insurance Products
  • 1. Life insurance products
  • 2. Reinsurance arrangements
  • 3. Property and casualty insurance
  • 4. Health insurance products
- Product Risks and Controls
  • 1. Underwriting risks
  • 2. Pricing and reserving risks
  • 3. Product compliance requirements
Topic 3: Auditing Financial Services Processes25-35%- Operational and Financial Processes
  • 1. Fraud prevention and detection
  • 2. Information technology controls
  • 3. Business continuity management
  • 4. Financial reporting
- Core Insurance Processes
  • 1. Claims management
  • 2. Actuarial processes
  • 3. Policy administration
  • 4. Underwriting operations
Topic 4: Financial Services Auditing25-35%- Financial Services Risk Framework
  • 1. Audit planning and execution
  • 2. Enterprise risk management
  • 3. Risk assessment methodologies
- IIA International Professional Practices Framework
  • 1. International Standards for the Professional Practice of Internal Auditing
  • 2. Risk-based auditing
  • 3. Code of Ethics
  • 4. Governance and internal control
Topic 5: Insurance Discipline20%- Insurance Regulatory Environment
  • 1. Insurance laws and regulations
  • 2. Regulatory reporting
  • 3. Capital adequacy requirements
- Insurance Products
  • 1. Life insurance
  • 2. Health insurance
  • 3. Property and casualty insurance
  • 4. Reinsurance
- Insurance Processes
  • 1. Claims processing
  • 2. Underwriting
  • 3. Risk management
  • 4. Actuarial functions

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