A Fresh Look: Reassessing an International Bank’s Sanctions Compliance Program
How do you know if your Sanctions Compliance Program (SCP) is really working?
Upcoming Events
February 2025
Institute of Internal Auditor Event: 2025 Financial Services Conference
Dear all, We have been informed of the below IIA event on Feb 27, 2025. To the extent the topics to be covered appeal to you, we invite you to consider registering for the event noting that this is not an AIBACP. event, so AIBACP will not be providing CPE credits for this event. For additional…
No event found!
Past Events
14 January
Tuesday
Compliance and Audit Talent in Today’s Evolving Environment
1:30 pm - 2:30 pm
21 November
Thursday
The AML Act of 2020 and FinCEN, PART II – What Has / Has Not Happened
1:30 pm - 2:30 pm
13 November
NYC Bar Association
Wednesday
Regulatory Perspectives, Risk, Compliance, Audit Challenges and Practical Strategies
1:00 pm - 4:30 pm
42 West 44th Street, New York, NY
23 October
Wednesday
20 March
Webinar
Wednesday
No event found!