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AIBA

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

Next Event: Thursday, April 12,2018 Details forthcoming

Click here for MeetingAgenda Dec 1, 2017

2018 membership drive has started. ( AIBA Membership Form 2018 )

Certified Compliance & Regulatory Professional Certification Program

Pace University and the AIBA are proud to announce Cycle 13, the Spring 2018 offering of the CCRP® Certified Compliance and Regulatory Professional program.  More than 200 industry professionals will have earned this certification upon the completion of Cycle 12.  The program is continuously updated to reflect changes in the regulatory environment.  Recently, a module on the implications of FinTech and RegTech was added.

This is the finest Compliance Certification in the market. 

Cycle 13 classes will begin on March 22, 2018 and run through June 28, 2018.  The program consists of 26 modules which may be completed entirely online, or in an online and in-person combination. 

 The 26 classes are scheduled as follows:

  • Classes 1-7, Course 1/Pace MBA foundational materials including Corporate Governance, Risk Management, Administrative Law and Comparative Regulatory Systems will be available online only.  Students will view the tapes of these seven sessions BEFORE the program starts on March 22nd, and complete 3-4 essay questions to demonstrate their knowledge and understanding of the foundational materials.  We believe the online mode is the best method for presenting foundational material.

 

  • Courses 2 and 3 are comprised of the 19 remaining classes and will cover various topics in Regulatory Compliance including but not limited to AML, OFAC and FCPA, and developing and leading a compliance program.  Participants may attend these classes online, or in-person.  Fifteen classes will be held on Thursday evenings between March 22nd and June 28th, and four classes will be held on Tuesday evenings, i.e. for 4 weeks CCRP class will meet twice, on Tuesday and Thursday evenings. 

 

  • Participants have the option to attend these 19 classes in-person, live-online or by viewing the recorded version of the live sessions, posted on Blackboard after each class.

 

For more information, please visit http://www.pace.edu/ccrp or email Professor Bob Chersi at rchersi@pace.edu.

Quarterly Meeting Presentations (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.) AIBA Compliance Committee The following is available for Members Only under downloads:

  • Minutes for the meeting of September 27, 2012
  • OFAC Survey Results