Certified Financial Services Auditor (CFSA)

Issued by The Institute of Internal Auditors

The Certified Financial Services Auditor® (CFSA®) certification demonstrates the skills necessary to work in banking institutions, thrift/savings and loan organizations, credit unions, insurance companies, security and commodity services, holding and investment companies, credit agencies, and other financial services organizations.

Additional Details

Skills

Auditing
CFSA
Financial Auditing
Financial Services Auditing
Internal Audit
Regulatory Environment
Risk Assessment

Earning Criteria

Candidates must hold a 4-year post-secondary degree (or higher) or its educational equivalent from an accredited university
Candidates must obtain a minimum of 24 months of auditing experience in a financial environment
Candidates must exhibit high moral and professional character and must submit a Character Reference Form signed by a CIA, CGAP, CCSA, CFSA, CRMA, or the candidate's supervisor
Candidates must pass a proctored high-stakes assessment