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| Certification Vendor: | The Institute of Internal Auditors (IIA) |
|---|---|
| Exam Name: | Certified Financial Services Auditor (CFSA) - Banking Discipline |
| Exam Number: | IIA-CFSA-BANK |
| Exam Duration: | 175 minutes |
| Exam Format: | Multiple Choice Questions, Computer-based |
| Certificate Validity Period: | Annual continuing professional education (CPE) renewal required |
| Passing Score: | 600/750 |
| Related Certifications: | Certification in Risk Management Assurance (CRMA) Certified Internal Auditor (CIA) Certified Financial Services Auditor (CFSA) |
| Exam Price: | Varies by IIA membership status and region |
| Real Exam Qty: | 115 |
| Available Languages: | English |
| 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/ |
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Financial Services Auditing | 25% | - Risk assessment and audit planning
|
| Topic 2: Auditing Financial Services Products | 25% | - Banking products and services
|
| Topic 3: Auditing Financial Services Processes | 15% | - Operational auditing
|
| Topic 4: Regulatory Environment | 15% | - Banking regulations and compliance
|
| Topic 5: Banking Discipline | 20% | - Banking-specific knowledge
|
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