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

Next AIBA Quarterly Meeting will be held on Thursday March 15, 2012.

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.