Who We Are

The AIBA membership consists of internal audit, compliance and internal control professionals of nearly 100 branches and agencies of foreign banks. The mission of the AIBA is to foster the professional standing of its members by increasing their knowledge, skills and capacities to carry out their responsibilities with respect to international banking.

Announcements

Please click the link below for the 2012 AIBA Membership Form:

AIBAMembershipform2012

We are very excited to announce our 2nd Annual Compliance Seminar on Thursday, June 14, 2012.  We have planned a full day of speakers on current issues we all face.   Those attending this year’s seminar will be awarded 8 CPE credits.  As usual, AIBA members are able to attend at no additional charge as this seminar is included as part of the annual membership fee.  Guests are welcome to attend for $100 which can be applied to the annual membership fee.  Please note seating is limited for this event.  AIBA members are entitled to priority registration until May 30, 2012.  Subsequent to that date registration will be open to all.

Click here for the June 14, 2012 Agenda

We are also very excited to announce a new and expanded Certified Compliance Regulatory Professional (CCRP) program starting September 6, 2012.  This six-month program with 24 three-hour sessions adds two new modules – one on securities laws and another on consumer protection laws.  For more information, please go to http://www.pace.edu/lubin/departments-and-research-centers/center-for-global-governance-reporting-and-regulation/ccrp.

AIBA

Quarterly Meeting Presenations (Materials are available on the members area. Sign in above, click on download tab on top center of page then click on highlighted text for download. If you need help with password e-mail us, or contact William S. Sachs, AIBA Director, directly.)

Certified Compliance and Regulatory Professional (CCRP) (Click text for flyer)

We are very excited to announce that we have partnered with Pace University to offer the Pace/AIBA Certified Compliance and Regulatory Professional (“CCRP”). This certificate will provide our members – as well to other in the banking community – a chance to enhance their knowledge and credentials in the field of compliance and regulatory risk management. As you are all aware, there has been substantially increased regulatory scrutiny on all financial institutions. The CCRP will allow participants to respond to the challenges of such increased scrutiny by providing a certificate from a well recognized and highly respected business university, such as Pace, combined with a well know industry audit and compliance association such as AIBA to administer a value added certification. We believe the CCRP will enhance both the knowledge and professional standing of those who complete the program. Further details of the CCRP, including the cost and required number of credits.