Welcome to the AIBACP
Since 1992, the Association of International Bank Audit and Compliance Professionals Inc. (AIBACP) has grown to represent many U.S. offices and subsidiaries of internationally based financial services organizations. Our membership is comprised of internal audit, compliance, and internal control professionals. The AIBACP provides immediate access to industry leaders, peer professionals and regulators, and is recognized as an excellent source of networking, professional training and continuing education. Imagine the possibilities open to you as an AIBACP member!
Membership Benefits
Membership is open to individuals in the internal audit, compliance, internal control and related activity in international banking or at financial services organizations with headquarters outside the U.S.
Continuous Networking Opportunities
Exchange ideas with audit and compliance leaders and peer professionals from leading international financial institutions and consulting firms.
Gain Industry and Regulatory Awareness
Expand knowledge base and practical understanding through exposure to regulators, subject matter experts and consulting professionals. Become more productive and valuable.
Continuing Education & CPE Credits
Boost your skill set and industry awareness. Attend quarterly events to earn CPE credits towards continuing education requirements.
AIBACP/Pace University CCRP Program
AIBACP's Partnership with Pace University's Lubin School of Business Certified Compliance & Regulatory Professional (CCRP®) program provides exposure to faculty, thought leadership and an academic program of distinction.
Upcoming Events and Announcements
Please go to Events Tab.
Become an AIBACP Member
The AIBACP promotes networking opportunities and learning experiences. Members can fulfill their continuing education requirements.
Enroll NowTestimonials
What Industry Experts are saying
Lorenzo Masi
President/CEO
I attend many industry events throughout each year, and I especially appreciate the approach the AIBACP takes on education and networking. I look forward to attending each event due to the educational value and pleasant atmosphere. The members are friendly and supportive of each other, and I expect that I will continue to be a member for many years to come as well as many of our employees. – ARC Risk and Compliance
Julie DiMauro
Regulatory Intelligence Expert
The Association of International Bank Audit and Compliance Professionals (AIBACP) is a wonderful resource for an ever-widening group of professionals. Its timely programs, conferences, publications, and robust networking opportunities are a boon for anyone in the international banking realm. AIBACP members exchange ideas, gain access to experts and learn of regulatory developments to better inform their practice and advance their careers. — Thomson Reuters
Laura H. Goldzung
President & CEO
0The Association of International Bank Audit and Compliance Professionals (“AIBACP”) is engaging practitioners in the compliance and regulatory practice by providing the opportunity for advanced learning to meet regulatory demands. As an industry thought leader, AIBACP continues to offer relevant programs and networks to secure our future leaders. — AML Audit Services, LLC
Peter Romano, MCSE, CCRP
Technology Business Consultant
The content and quality of the presentations and events hosted by the Association of International Bank Audit and Compliance Professionals (AIBACP) have never disappointed me. This organization and its events have been an important part of my success as a Compliance Professional, and the contacts established have been so helpful. I highly recommend it to anyone in the banking field who needs to interact with peers and gather information particularly about risk related subjects —FIS – Fraud, Risk and Compliance Solutions