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Last Updated: Aug 19, 2026
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IIA-CFSA-BANK Certification Exam covers a wide range of topics related to banking, including risk management, internal controls, regulatory compliance, and financial reporting. IIA-CFSA-BANK exam is divided into four parts, each of which focuses on a different aspect of banking audit. IIA-CFSA-BANK exam is computer-based and consists of 125 multiple-choice questions that must be completed within four hours.
To be eligible to take the IIA-CFSA-BANK Certification Exam, candidates must have a minimum of two years of experience in internal auditing, risk management, or control activities within the financial services industry. IIA-CFSA-BANK exam covers four main domains; governance and risk management, lending and credit administration, deposit and operations management, and compliance with laws and regulations. Each domain is divided into subdomains, making a total of 20% of the exam for each of the four areas.
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IIA-CFSA-BANK Exam is a rigorous and challenging certification program that requires candidates to have a solid understanding of the banking industry. IIA-CFSA-BANK exam consists of 125 multiple-choice questions that must be answered in four hours. In order to pass the exam, candidates must score at least 600 on a scale of 250 to 750.
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To be eligible for the IIA-CFSA-BANK certification, candidates must have a minimum of two years of experience in auditing financial services in a banking environment. They must also have a bachelor's degree from an accredited university or college. However, candidates with equivalent education and work experience may also be considered for the certification.
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Banking Discipline | 20% | - Banking-specific knowledge
|
| Topic 2: Auditing Financial Services Processes | 15% | - Operational auditing
|
| Topic 3: Auditing Financial Services Products | 25% | - Banking products and services
|
| Topic 4: Financial Services Auditing | 25% | - Risk assessment and audit planning
|
| Topic 5: Regulatory Environment | 15% | - Banking regulations and compliance
|
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