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 Quarterly Meeting (Annual Compliance Seminar) will be Thursday, June 13, 2013 from 8am to 3pm and held at PwC, 300 Madison Ave./42nd Street. Click the highlighted text for the Agenda AIBA-Agenda-Jun13 Final Save the following dates for future meetings:

September Meeting = Thursday September 19, 2013 which will be held at the BAR Association of the City of New York, 42 West 44th Street, NY, NY.

In December, we will have our final quarterly meeting of the year.  December is also when our annual Director elections take place.  As always, we are looking to add qualified individuals to the AIBA Board of Directors.  Please stay tuned for further developments.

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

 Please click the link below for the 2013 AIBA Membership Form:

AIBA Membership Form 2013

  CCRP

Pace University and the Association of International Bank Auditors (AIBA) announce a NEW and EXPANDED CCRP^TM program that started February 28, 2013. This six-month program with 20 three-hour sessions adds two new modules on securities law and consumer protection law. For more information, contact Professor John James, Pace University Graduate Center, One Martine Avenue, Room 520, White Plains, NY 10606, jjames@pace.edu, 914-422-4153

  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