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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 : To be announced in 2015. Now is a great time to join us for 2015 and be eligible for at least 16 hours at $295 per person. The Spring 2013 AIBA Newletter (AIBA-Newsletter-Spring 2013 CCRP Certified Compliance and Regulatory Program (CCRP®)

Certified Compliance & Regulatory Professional Certification Program
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 on January 13, 2015, with two significant enhancements — an on-line offering, and New York State CPA CPE credits!  The 26 weekly Tuesday evening sessions will meet “in-person” at Pace’s Midtown NYC Center and via a synchronous on-line “live” participation, with an asynchronous (“after the class”) tape also available for subsequent viewing.  This industry recognized professional certification in Compliance and Regulatory Risk Management combines the rigorous content of an academic agenda while concurrently incorporating “real world” experiences, thereby enabling industry professionals to distinguish themselves in this challenging regulatory environment.To learn more information and to register for the CCRP, please visit www.pace.edu/lubin/ccrp, or contact the Center’s Chairman Emeritus Jack James at jjames@pace.edu, or Executive Director Bob Chersi at rchersi@pace.edu.

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