Our Mission
The Association of International Bank Audit and Compliance Professionals Inc. (AIBACP) was founded in 1992 as a not-for-profit trade association to bring together internal auditors from non-U.S. based international banks. In 2013 the AIBA’s legal name was changed to the Association of International Bank Audit and Compliance Professionals Inc. in order to recognize compliance professionals in its expanding membership base.
Members are employed primarily by many U.S. offices (e.g., Branches, Agencies and Representative Offices) and subsidiaries of internationally based financial services organizations. The AIBACP’s mission is to enhance members’ knowledge and skills relating to audit, compliance and internal control with respect to U.S. activities of foreign banks.
In 2011 the AIBACP partnered with Pace University’s Lubin School of Business to offer the Certified Compliance and Regulatory Professional (CCRP®) program.
The AIBACP provides a forum for the exchange of ideas and experiences that enhance members’ effectiveness, and an informal network for members to learn from others engaged in similar activities, third-party industry providers, subject matter experts, consultants, and regulatory officials.
Membership Benefits
Membership is open to individuals in the internal audit, compliance, internal control and related activity in international banking or a financial services organization with headquarters outside the US.
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.
