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CCSA - Certification in Control Self-Assessment (IIA-CCSA) - Dump Information

Vendor : Financial
Exam Code : CCSA
Exam Name : Certification in Control Self-Assessment (IIA-CCSA)
Questions and Answers : 270 Q & A
Updated On : Click to Check Update
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CCSA Questions and Answers

Pass4sure CCSA Dumps with Real Questions & Practice Test


Detective controls may inhibit the free use of computing resources and can be applied only to the degree that the users are willing to accept.

  1. True

  2. False

Answer: A


Which of the following is NOT the factor involved that influence the state of an organization’s control environment?

  1. History of control weakness

  2. Strong code of conduct

  3. Strong ethics policy

  4. Improve productivity

Answer: D


In order to achieve balance between and , internal controls should be proactive, value-added, cost-effective, and manage risk exposure.

  1. Risk, productivity

  2. Risk, control

  3. Control, productivity

  4. Test, risk

Answer: B


Escalation of poor business decisional risk has extensive control response of complex review and can result in:

  1. Loss of productivity

  2. Excessive labor cost

  3. Missed opportunities

  4. Loss in process advancement

Answer: C


Which risk exposure has extensive control response of presidential approval for public

announcements and can result in poor efficiency.

  1. Increase in loss of assets

  2. Poor business decisions

  3. Excessive non-compliance

  4. Public scandals

Answer: D


What assesses the quality of performance over time?

  1. Internal control monitoring

  2. Business decisions

  3. Organizational policies and procedures

  4. Standardization

Answer: A


An ethical tone has been established at the top of the organization and has been communicated throughout the organization.

  1. True

  2. False

Answer: A


The organization has performed analyses of the knowledge, skills, and abilities needed to perform jobs in an appropriate manner in order to:

  1. Management’s philosophy

  2. Commitment to competence

  3. Organizational structure

  4. None of the above

Answer: B


Which of the following is Correct?

  1. The organization’s competence to standards is appropriate for its size and the nature of its operations.

  2. The organization’s operating style is appropriate for its size and the nature of its


  3. The organization’s organizational structure is appropriate for its size and the nature of

    its operations.

  4. The organization’s organizational authority and responsibility is appropriate for its

size and the nature of its operations.

Answer: C


The delegation of authority is not well appropriate in relation to the assignment of responsibility.

  1. True

  2. False

Answer: B


Employees are provided a proper amount of supervision in:

  1. Establishment of organizational objectives

  2. Oversight groups

  3. Assignment of authority

  4. Human resource policies and practices

Answer: D


are clearly communicated to all employees and management obtains feedback signifying that the communication has been effective.

  1. Entity wide objectives

  2. Activity-level objectives

  3. Presentations

  4. Forms and means of communication

Answer: A


What flow from and are linked with the organization’s entity wide objectives and strategic plans?

  1. Entity wide plans

  2. Activity-level objectives

  3. General applications

  4. Risk control activities

Answer: B


After the risks to the organization have been identified, management undertakes a thorough and complete analysis of their possible effects, this is called:

  1. Risk assessment

  2. Risk management

  3. Risk analysis

  4. Risk control

Answer: C


Management has a strategy to ensure that

is effective and will trigger

separate evaluations where problems are identified or systems are critical and testing is

periodically desirable.

  1. System monitoring

  2. Activity-level monitoring

  3. Internal control monitoring

  4. Ongoing monitoring

Answer: D


Which of the following is Correct?

  1. Communications from external parties should corroborate internally generated data or indicate problems with internal control.

  2. Approval from external parties should corroborate externally generated data or indicate problems with internal control.

  3. Communications from internal parties should corroborate internally generated data or indicate problems with external control.

  4. Communications from internal parties should corroborate externally generated data or indicate problems with external control.

Answer: A


The organization has a mechanism to ensure the prompt resolution of findings from

audits and other reviews through:

  1. Program evaluation

  2. Audit resolution

  3. Ongoing monitoring

  4. Control environment

Answer: B

Financial CCSA Exam (Certification in Control Self-Assessment (IIA-CCSA)) Detailed Information

Certification in Control Self-Assessment® (CCSA®)
Earning a professional credential from The IIA is the best way to demonstrate your commitment to advancing in this competitive niche and communicating your breadth of knowledge.
Be poised to drive organizational change with a Certification in Control Self-Assessment®. This designation makes a statement to executives and your colleagues about your knowledge of CSA fundamentals, processes, and related topics such as risk, controls, and business objectives.
The CCSA exam is offered in the following languages: Chinese (Traditional), English, Italian, Japanese, Portuguese, Spanish, and Turkish.
Computer-based Testing
The CCSA exam is available through computer-based testing, allowing you to test year-round at more than 500 locations worldwide. Candidates are able to sit for exams at any IIA-authorized Pearson VUE testing center worldwide, regardless of whether the testing center is located in your hometown or country. To locate the testing centers nearest you, visit the Pearson VUE website. You must apply and register in The IIA's Certification Candidate Management System (CCMS) prior to scheduling an exam.
Six Steps to Certification
If you need help getting started, refer to the six steps to certification an internal auditor should review when making the decision to become certified in the profession.
Quick Links
CCSA Eligibility Requirements
CCSA Exam Syllabus
Sample Exam Questions
CPE Requirements for CCSAs
CCSA Exam Preparation Resources
Access CCMS and visit the Complete a Form section to begin the CCSA application process.
Certification in Control Self-Assessment® (CCSA®) Eligibility Requirements
By applying to become a candidate in the CCSA program, an individual agrees to accept the conditions of the program. These include eligibility requirements, exam confidentiality, Code of Ethics, Continuing Professional Education (CPE), and any other conditions enacted by The IIA's Professional Certification Board (PCB).
CCSA candidates must meet the following eligibility requirements for education, character, work experience, facilitation experience/training, and identification. Before a candidate application can be approved, ALL documentation (proof of education, character reference, and identification) must be received and approved by The IIA’s Certification staff.
CCSA candidates must hold a 3- or 4-year post-secondary degree (or higher). For further details please, refer to the Certification Candidate Handbook.
Important change to the Education Requirement for the CCSA: The Global Board of Directors has approved an alternate path to eligibility for the CCSA for those candidates who do not possess a Bachelor’s degree from an accredited university.
Candidates may now become eligible for the CCSA, subject to approval, who possess:
Two years post-secondary education and five years verified experience in internal audit or its equivalent, OR
Seven years verified experience in internal audit or its equivalent.
Download the Certification Education Requirement Exceptions FAQ and Application.
Once you have completed the form, please access the Certification Document Upload Portal and upload your form(s) there. (Submit the document type as Educational)
Character Reference
CCSA 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.
Character Reference Form
Once you have completed the form, please access the Certification Document Upload Portal and upload your form(s) there. (Submit the document type as Character Reference.)
Work Experience
CCSA candidates must obtain one year of control-related business experience, such as CSA, auditing, quality assurance, risk management, or environmental auditing. A completed Experience Verification Form is required. Candidates may apply to the program and sit for the exam prior to satisfying the professional experience requirement, but will not be certified until all program requirements have been met.
Experience Verification Form
Once you have completed the form, please access the Certification Document Upload Portal and upload your form(s) there. (Submit the document type as Professional Experience.)
Facilitation Experience/Training
CCSA candidates must obtain at least seven hours of acceptable facilitation experience or at least 14 hours of acceptable facilitation training. To be considered acceptable, facilitation experience or training must meet the guidelines listed on the facilitation validation form. Validation of facilitation experience/training may accompany application or be submitted later.
CCSA Facilitation Validation Form
Proof of Identification
Candidates must provide proof of identification in the form of a copy of the candidate’s official passport or national identity card. These must indicate current status; expired documents will not be accepted. All documents must be scanned and uploaded through the Document Upload Portal in a manner that ensures the photo is clearly legible.
Once you have completed the form, please access the Certification Document Upload Portal and upload your form(s) there. (Submit the document type as Other.)
Eligibility Period
Effective November 2010, the certification program’s eligibility requires candidates to complete the program certification process within four years of application approval. If a candidate has not completed the certification process within four years, all fees and exam parts will be forfeited.
The CCSA certification exam is a non-disclosed examination. Candidates in the program agree to keep the contents of the CCSA exam confidential and therefore may not discuss the specific exam content with anyone except The IIA's Certification Department. Unauthorized disclosure of exam material will be considered a breach of the Code of Ethics and could result in disqualification of the candidate or other appropriate censure.
Code of Ethics
CCSA candidates agree to abide by the Code of Ethics established by The IIA.
Continuing Professional Education (CPE)
Upon certification, CCSAs are required to maintain their knowledge and skills and stay abreast of improvements and current developments by satisfying CPE requirements.
IIA Membership
In most cases, you do not have to be a member of The IIA to take the CCSA exam or become a CCSA but we encourage you to consider its advantages. There are some countries, however, that do require candidates to be IIA members to take the CCSA exam. Candidates in any of the countries listed on the map located at the top right of this page should contact their local institute to verify this requirement.
IIA members receive discounts on CCSA review materials and courses and have access to the latest exam preparation resources, networking opportunities, and current CCSA news and information.
Certification in Control Self-Assessment® (CCSA®) Exam Syllabus
The CCSA exam includes 115 multiple-choice questions. Candidates are given two hours and fifty-five minutes to complete the exam. Some of the exam questions are included for research purposes only and do not affect the candidate's score. These research questions are not identified, so candidates should answer all questions to the best of their ability. The use of research questions benefits CCSA candidates by allowing The IIA to include only pretested, statistically valid questions in scoring the CCSA exam.
Exam Non-disclosure
The CCSA exam is a non-disclosed examination, which means that current exam questions and answers will not be published or divulged.
CCSA Exam Topic Outline
The topics tested on the CCSA exam are framed in the context of a variety of industry situations. Candidates are not expected to be familiar with industry-specific controls, but should be able to relate to risks and controls that generally apply to business processes in various industries. Exam topics are subject to change.
CCSA Exam Domains
The CCSA exam core content covers six domains:
Domain I: CSA Fundamentals (5-10 percent)
Domain II: CSA Program Integration (15-25 percent)
Domain III: Elements of the CSA Process (15-25 percent)
Domain IV: Business Objectives/Organizational Performance (10-15 percent)
Domain V: Risk Identification and Assessment (15-20 percent)
Domain VI: Control Theory and Application (20-25 percent)
Certification in Control Self-Assessment® (CCSA®) Exam Preparation Resources
CCSA Study Guide
The killexams publishes a CCSA study guide to assist candidates in preparing for the exam. It is available through the (powered by the TruTrainers). The guide provides a general overview of the topics that will be covered in the exam. However, it is critical that candidates perform additional study in areas where their experience or background dictates the need for additional review. A list of reference materials is included in the study guide to provide additional resources to supplement your studies.
CCSA Certification in Control Self-Assessment(R) (CCSA) Study Guide Prepared by Financial Dumps Experts Exam Questions Updated On : Click To Check Update CCSA Dumps | Real Questions 2019 100% Real Questions - Memorize Questions and Answers - 100% Guaranteed Success Free Download Link : CCSA exam Dumps Source : Download 100% Free CCSA Dumps PDF Test Code : CCSA Test Name : Certification in Control Self-Assessment(R) (CCSA) Vendor Name : Financial Q&A : 270 Real Questions Once you memorize these CCSA questions, you will get 100% marks. Do you struggle in the right direction saves you from many loses. If you save little fee and download free stuff available on internet, you are going to waste big time and money. Rely on reputed service. Go to, download 100% free dumps for evaluation, register to download complete CCSA questions bank and spend 24 hours to read and practice. That's it. We have huge list of candidates that pass CCSA exam with our PDF dumps. 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I can assure you that its going to let you down! Certification in Control Self-Assessment(R) (CCSA) certification Embracing the digital monetary world | CCSA Real Questions and VCE Practice Test The Philippine financial sector inevitably faces growing world competitors as technological innovation moves ahead. some of the drivers of the industrys world competitiveness become the liberalization of the Philippine monetary market to permit the entry of international banks. In 2014, our nation opened its doors to international banks via permitting them full possession and manage of their banking operations in the Philippines. beneath Republic Act No. 10641, a international bank can deploy operations within the Philippines through any of right here modes: (a) with the aid of acquiring, purchasing, or owning up to a hundred% of the voting inventory of an current domestic bank; (b) by using investing in up to a hundred% of the vote casting inventory of a new banking subsidiary included within the Philippines; or (c) by way of establishing branches with full banking authority. The Bangko Sentral ng Pilipinas (BSP) has up to now accepted the entry of 11 overseas business banks since the legislationss enactment. On exact of international competitors, the Philippine economic market has also been making ready to face the complex calls for of unexpectedly constructing know-how. here's evident in the rise of digital economic features. The magnitude of one of these development is neatly-identified and accompanied with the aid of definite challenges which should be addressed. In 2018, the signing of the Philippine Identification system Act become largely viewed as an opportunity to attain out to unbanked people, by means of easing the requirements for signing up bank purchasers. beneath the legislations, all Philippine citizens and resident aliens are to have a single card as their reliable national identification card, ordinary as the Philippine Identification Card (PhilID). according to the BSPs 2017 economic Inclusion Survey, out of fifty two.8 million adults who don't have bank money owed, 18% should not have the mandatory files, akin to an appropriate id, to open an account. Simplifying the documentation via mandating a single identification gadget addresses this trouble through providing less difficult access to financial functions and items. Likewise within the same year, the country wide payment programs Act (NPSA) turned into handed, vesting upon the BSP oversight vigour over fee techniques, together with supervisory and regulatory powers to be certain the steadiness and effectiveness of the Philippine financial device. For regulatory applications, payment device operators (e.g., banks and digital funds issuers like PayMaya and Globe for GCash) are required by using legislation to register with the BSP. As brought up by using the late BSP Governor Nestor Espenilla, this law provides a regulatory framework for charge techniques, to level the enjoying box among operators, and to generate extra competitors, more advantageous effectivity, and foster digital improvements for each banking and payments items and features. The NPSA further greater the countrywide Retail charge gadget (NRPS) Framework adopted by means of the BSP in 2017 pursuant to BSP round No. 980. NRPS goals to establish a secure, efficient, and legit retail charge device in the Philippines with the end view of reaching larger economic increase and improving competitiveness. It covers all home retail funds which are denominated in pesos for the buy of items and functions, fund transfers, and other charge responsibilities with banks and different institutions. With the adoption of this framework, the BSP expects an increase within the degree of cashless transactions from about 1% to twenty% via 2020. In imposing NRPS, the BSP launched two computerized clearing properties, i.e., PESONet on Nov. eight, 2017 and InstaPay on April 23, 2018. regarded an electronic choice to paper checks, PESONet covers batch funds on one hand, while InstaPay covers small-value funds for purchases of items and functions. In BSP circular No. 1033 issued in February, the BSP expressly identified the have an impact on of electronic fee and economic functions (EPFS) in economic growth through facilitating the circulate of funds that gasoline productive activities. EPFS pertains to products or services offered with the aid of BSP-Supervised fiscal associations (BSFIs) to allow customers to receive payments or provoke monetary transactions and different connected features via an electronic machine. To interact in EPFS, BSFIs should still meet the minimum pre-situations set forth by means of the BSP. First, the BSFI should have an satisfactory risk management procedure in vicinity to identify, examine, display screen, and manage the risks bobbing up from the proposed EPFS. 2nd, the BSFI should still have applicable policies and procedures in particular areas to address all safety dangers and considerations affecting the EPFS platform and utility systems. The areas coated are authentication of identification of both sender and receiver; nonrepudiation or undeniable proof of participation with the aid of each the sender and receiver in a transaction; authorization which establishes and enforces entry rights of the entities to the unique computing materials and application functions; integrity and confidentiality of the data; and availability of the operating device. Third, the EPFS system may still had been demonstrated just before its implementation and that test consequences have been ample. ultimate, BSFIs should still have adopted a enterprise continuity planning process masking the use of EPFS. The round streamlined the process of securing the license to have interaction in EPFS, putting off the tedious approval technique of requiring conditional and last approval. additional, EPFS are classified into two kinds: (a) basic EPFS (class C license) which refers to confined functions corresponding to receipt of dollars and entry to guidance; and (b) advanced EPFS (category A/B license) which allows shoppers to switch money and initiate different financial transactions together with those functions beneath primary EPFS. For fundamental EPFS, there is simply a need to notify the BSP within 30 days just before the launch of services, as a substitute of securing BSP approval. In distinction, superior EPFS is additional categorized into class A and kind B licenses. BSFIs with category A licenses have to conduct self-assessments in opposition t the based criteria by the BSP. Upon assembly the standards, BSFIs should still post a licensed letter of intent stating such compliance. If the BSP has the same opinion with the certification, it shall concern a affirmation of eligibility to the BSFI. For category B licenses, the method is similar to securing the class A license apart from that there isn't any self-assessment and the BSP requires more documents. With the use of know-how, the know-Your-client (KYC) technique is now expedited. below BSP round No. 1022, BSFIs can now accept the PhilID as an reputable document for monetary transactions, and enable use of technology like video requires client identification. having said that, with innovation comes challenges. swift development of the IT infrastructure in the Philippines is urgently crucial to retain pace with technological demands and synchronize current inter-agency techniques. Concomitantly, human aid issues that may also bog down the increase of technological innovation, reminiscent of mind drain, likewise should be addressed. As a establishing nation, the Philippines might also undergo some hiccups because it gears towards full globalization in economic markets, facilitated by way of advanced expertise. Anchored on resiliency and cooperation, the Filipino americans, hand in hand, will surely obtain that stage of preparedness to absolutely embody the digital economic world. The views or opinions expressed in this article are totally those of the author and do not necessarily represent these of Isla Lipana & Co. The content material is for customary information purposes only, and should not be used as a substitute for selected tips. Sylvia R. Salvador is a director on the Tax services branch of Isla Lipana & Co., the Philippine member firm of the PwC community. +sixty three (2) 845-2728 While it is very hard task to choose reliable certification questions / answers resources with respect to review, reputation and validity because people get ripoff due to choosing wrong service. make it sure to serve its clients best to its resources with respect to exam dumps update and validity. Most of other's ripoff report complaint clients come to us for the brain dumps and pass their exams happily and easily. We never compromise on our review, reputation and quality because killexams review, killexams reputation and killexams client confidence is important to us. Specially we take care of review, reputation, ripoff report complaint, trust, validity, report and scam. 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