100% IIA IIA-CFSA-BANK Guaranteed Success With Testing Engine

Exam Code: IIA-CFSA-BANK

Exam Name: Certified Financial Services Auditor - Banking

Updated: Sep 06, 2026

Number: 0 Q&As with Testing Engine

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IIA IIA-CFSA-BANK Exam Overview:

Certification Vendor:	The Institute of Internal Auditors (IIA)
Exam Name:	Certified Financial Services Auditor (CFSA) - Banking Discipline
Exam Number:	IIA-CFSA-BANK
Passing Score:	600/750
Exam Duration:	175 minutes
Exam Format:	Computer-based, Multiple Choice Questions
Related Certifications:	Certified Internal Auditor (CIA) Certification in Risk Management Assurance (CRMA) Certified Financial Services Auditor (CFSA)
Available Languages:	English
Real Exam Qty:	115
Certificate Validity Period:	Annual continuing professional education (CPE) renewal required
Exam Price:	Varies by IIA membership status and region
Recommended Training:	IIA Financial Services Audit Certificate
Exam Registration:	IIA Certification Candidate Management System (CCMS) Pearson VUE Scheduling
Exam Way:	Pearson VUE authorized test centers
Pre Condition:	Professional experience in internal auditing, banking, or financial services is recommended. Eligibility requirements were established by IIA certification policies.
Official Syllabus URL:	https://www.theiia.org/en/content/certifications/certification-candidate-handbook/

IIA IIA-CFSA-BANK Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Financial Services Auditing	25%	- Risk assessment and audit planning 1. Audit engagement planning 2. Internal control evaluation 3. Financial services risk identification
Topic 2: Regulatory Environment	15%	- Banking regulations and compliance 1. Anti-money laundering requirements 2. Regulatory agencies and oversight 3. Capital adequacy and risk management requirements 4. Consumer protection regulations
Topic 3: Auditing Financial Services Processes	15%	- Operational auditing 1. Loan processing 2. Information systems and technology controls 3. Deposit operations 4. Fraud prevention and detection
Topic 4: Auditing Financial Services Products	25%	- Banking products and services 1. Retail banking 2. Investment and trust services 3. Treasury and cash management 4. Commercial lending
Topic 5: Banking Discipline	20%	- Banking-specific knowledge 1. Credit risk management 2. Asset and liability management 3. Liquidity risk 4. Interest rate risk 5. Capital management 6. Bank governance and regulatory expectations

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