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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

 

Please consider joining us for 2015, click the link below for a copy of the membership form.

AIBA Membership Form 2015

Next Meeting :

December Meeting is scheduled for December 3, 2014. Sign-Up Now

When: Wednesday, December 3, 2014 from Noon to 4pm

Place: Deloitte LLP 30 Rockefeller Center New York, NY 10112-0015

Topics:

  • Keynote Address, Frederick Curry, Principal/Partner, Deloitte & Touche LLP
  • “Current Issues and Trends in BSA/AML/OFAC Examinations” John Reynolds, Examining Officer-Team Leader, Federal Reserve Bank of New York
  • “The People Side of Risk Management and Compliance”,  Lindamarie Werntz Coatman, U.S. Head of Human Resources, China Merchants Bank New York
  • “An Update on ABC Regs”, Martin Feuer, Sales Executive, Governance, Regulatory & Risk Strategies, Deloitte & Touche LLP

 

The Spring 2013 AIBA Newletter (AIBA-Newsletter-Spring 2013

CCRP

Certified Compliance and Regulatory Program (CCRP®)

AIBA and Pace University’s Lubin School of Business are very excited to announce that Cycle 6 of the Certified Compliance and Regulatory Program (CCRP®) will begin September 18, 2014, and continue to March 5, 2015.   Recognized as the ‘standard’ for training and development courses by bank executives and regulators, the CCRP® program consists of 26 weekly sessions with in-depth exposure to key aspects of governance, risk management, regulatory strategy and relevant regulations taught by industry professionals and Pace professors.  The program includes coverage of regulations in key foreign countries in a comparison with U.S. practices.

Based on the feedback received from both the Federal Reserve Bank of New York and the New York State Department of Financial Services, the syllabus includes Securities/Broker Dealer and Consumer Protection Law sessions thus making the CCRP® an even more valuable credential.

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.

Interested?  To learn more about the CCRP® or the new “Boot Camp” programs, please contact Professor John James, Pace University Graduate Center, jjames@pace.edu, 914-422-4153 or 203-979-3611, or visit http://www.pace.edu/lubin/ccrp.

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