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  • IIA-CFSA-INS (Certified Financial Services Auditor - Insurance)
Exam Code: IIA-CFSA-INS
Exam Name: Certified Financial Services Auditor - Insurance
Certification Provider: IIA
Corresponding Certification: IIA Certification

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IIA-CFSA-INS

Last Updated: Aug 12, 2026

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IIA IIA-CFSA-INS Exam Syllabus Topics:

SectionWeightObjectives
Auditing Financial Services Processes25-35%- Operational and Financial Processes
  • 1. Business continuity management
  • 2. Information technology controls
  • 3. Fraud prevention and detection
  • 4. Financial reporting
- Core Insurance Processes
  • 1. Claims management
  • 2. Policy administration
  • 3. Underwriting operations
  • 4. Actuarial processes
The Regulatory Environment10-20%- Insurance Regulation
  • 1. Consumer protection regulations
  • 2. Insurance regulatory frameworks
  • 3. Anti-money laundering requirements
  • 4. Solvency and capital requirements
Insurance Discipline20%- Insurance Products
  • 1. Life insurance
  • 2. Health insurance
  • 3. Property and casualty insurance
  • 4. Reinsurance
- Insurance Processes
  • 1. Risk management
  • 2. Actuarial functions
  • 3. Underwriting
  • 4. Claims processing
- Insurance Regulatory Environment
  • 1. Insurance laws and regulations
  • 2. Regulatory reporting
  • 3. Capital adequacy requirements
Auditing Financial Services Products25-35%- Product Risks and Controls
  • 1. Underwriting risks
  • 2. Product compliance requirements
  • 3. Pricing and reserving risks
- Insurance Products
  • 1. Reinsurance arrangements
  • 2. Property and casualty insurance
  • 3. Life insurance products
  • 4. Health insurance products
Financial Services Auditing25-35%- Financial Services Risk Framework
  • 1. Risk assessment methodologies
  • 2. Audit planning and execution
  • 3. Enterprise risk management
- IIA International Professional Practices Framework
  • 1. Risk-based auditing
  • 2. Code of Ethics
  • 3. Governance and internal control
  • 4. International Standards for the Professional Practice of Internal Auditing

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