IIA IIA-CFSA-BANK dumps - in .pdf

IIA-CFSA-BANK pdf
  • Exam Code: IIA-CFSA-BANK
  • Exam Name: Certified Financial Services Auditor - Banking
  • Updated: Aug 20, 2026
  • Q & A: 0 Questions and Answers
  • PDF Price: $888.00
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  • Exam Code: IIA-CFSA-BANK
  • Exam Name: Certified Financial Services Auditor - Banking
  • Updated: Aug 20, 2026
  • Q & A: 0 Questions and Answers
  • PDF Version + PC Test Engine + Online Test Engine
  • Value Pack Total: $1776.00  $908.00

IIA IIA-CFSA-BANK dumps - Testing Engine

IIA-CFSA-BANK Testing Engine
  • Exam Code: IIA-CFSA-BANK
  • Exam Name: Certified Financial Services Auditor - Banking
  • Updated: Aug 20, 2026
  • Q & A: 0 Questions and Answers
  • Software Price: $888.00
  • Testing Engine

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

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