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| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Financial Services Auditing Standards & Practices | 30% | - IIA International Professional Practices Framework - Governance and ethics in financial services - Internal control frameworks - Audit planning, risk assessment, and fieldwork |
| Topic 2: Regulatory Environment & Compliance | 15% | - Consumer protection and reporting - Anti-money laundering (AML) and sanctions - Global banking regulations |
| Topic 3: Banking Specialty (20% of total) | 10% | - Fraud detection and prevention - Auditing specific banking processes - IT and cybersecurity in banking |
| Topic 4: Banking Operations & Products | 25% | - Credit and lending products - Payments and settlement systems - Treasury and capital markets - Retail and commercial banking activities |
| Topic 5: Risk Management in Banking | 20% | - Market and liquidity risk - Credit risk management - Operational and compliance risk - Capital adequacy and stress testing |
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