Welcome to the AIBACP

Since 1992, the Association of International Bank Audit and Compliance Professionals Inc. (AIBACP) has grown to represent many U.S. offices and subsidiaries of internationally based financial services organizations. Our membership is comprised of internal audit, compliance, and internal control professionals. The AIBACP provides immediate access to industry leaders, peer professionals and regulators, and is recognized as an excellent source of networking, professional training and continuing education. Imagine the possibilities open to you as an AIBACP member!

Membership Benefits

Membership is open to individuals in the internal audit, compliance, internal control and related activity in international banking or at financial services organizations with headquarters outside the U.S.

Continuous Networking Opportunities

Exchange ideas with audit and compliance leaders and peer professionals from leading international financial institutions and consulting firms.

Gain Industry and Regulatory Awareness

Expand knowledge base and practical understanding through exposure to regulators, subject matter experts and consulting professionals. Become more productive and valuable.

Continuing Education & CPE Credits

Boost your skill set and industry awareness. Attend quarterly events to earn CPE credits towards continuing education requirements.

AIBACP/Pace University CCRP Program

AIBACP’s collaboration with Pace University’s Lubin School of Business Certified Compliance & Regulatory Professional (CCRP®) program provides exposure to faculty, thought leadership and an academic program of distinction.

Upcoming Events and Announcements

February 2025
No event found!

Recent Posts

The AIBACP promotes networking opportunities and learning experiences. Members can fulfill their continuing education requirements.

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Testimonials

What Industry Experts are saying

Lorenzo-Masi-12-2018

I attend many industry events throughout each year, and I especially appreciate the approach the AIBACP takes on education and networking. I look forward to attending each event due to the educational value and pleasant atmosphere. The members are friendly and supportive of each other, and I expect that I will continue to be a member for many years to come as well as many of our employees. – ARC Risk and Compliance

Lorenzo Masi

President/CEO

SJulie-DiMauro

The Association of International Bank Audit and Compliance Professionals (AIBACP) is a wonderful resource for an ever-widening group of professionals. Its timely programs, conferences, publications, and robust networking opportunities are a boon for anyone in the international banking realm. AIBACP members exchange ideas, gain access to experts and learn of regulatory developments to better inform their practice and advance their careers. — Thomson Reuters

Julie DiMauro

Regulatory Intelligence Expert

laura

0The Association of International Bank Audit and Compliance Professionals (“AIBACP”) is engaging practitioners in the compliance and regulatory practice by providing the opportunity for advanced learning to meet regulatory demands. As an industry thought leader, AIBACP continues to offer relevant programs and networks to secure our future leaders. — AML Audit Services, LLC

Laura H. Goldzung

President & CEO
AML Audit Services, LLC

Fostering our members’ professional standing by enhancing their knowledge and skills .