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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.


Next Event: March 2017, details will be forthcoming

Click here for MeetingAgenda Dec 1, 2017

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

 CCRP Certified Compliance and Regulatory Program (CCRP®)


Certified Compliance & Regulatory Professional Certification Program

Today’s regulatory environment is ultra-complex and rapidly evolving, and continued professional development enables industry professionals to distinguish themselves in this challenging regulatory environment. The AIBA and Pace University’s Lubin School of Business are pleased to announce that the next CCRP(r) (“Certified Compliance & Regulatory Professional”) regulatory certification program starts cycle 12 on September 14, 2017. This industry recognized program consists of 26 weekly three hour sessions, and is offered either “in person” at Pace’s NYC Midtown Center, or online (either “live” with each class, or to be viewed after the actual class is held.)   Additionally, tailored corporate training is available via customized “boot camps”, where the duration and topics are tailored to the individual needs of a particular company. To learn more about these offerings, please contact the Pace Center’s Director Bob Chersi at visit

Sessions include detailed discussions of current compliance and regulatory issues, and examinations of real life case studies. Team presentations provide experience in applying coursework to actual business problems. The CCRP® certification is designed for regulatory compliance professionals, auditors, attorneys, consultants, regulators, risk managers and hedge fund managers.  The CCRP® provides growth opportunities and positions global financial services professionals as leaders in the compliance community, giving them an edge in a very competitive job market. The CCRP® at Pace has been approved for Continuing Professional Education (CPE) credit by New York State. Boot Camps In addition, new “Boot Camp” programs will be offered by AIBA and Pace, with short (one or two-day) courses covering key current regulatory issues like Bank Secrecy Act/Anti-Money Laundering, Office of Foreign Assets Control (OFAC), and the new Dodd-Frank regulations impacting trading and non-bank operations. Professors from Pace University, all with distinguished prior careers in the private sector, created the syllabus alongside veteran compliance professionals from some of the world’s leading international banks and their regulators.  Guest speakers drawn from prestigious New York law firms, Big Four Accounting firms, and the bank regulatory community will complement the joint Pace-AIBA team.  The program includes the rigorous content demanded by an academic agenda while stressing the important practical dimensions of real-world experience in the compliance field.



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